Nameco (no.610) Limited

General information

Name:

Nameco (no.610) Ltd

Office Address:

5th Floor 40 Gracechurch Street EC3V 0BT London

Number: 04311777

Incorporation date: 2001-10-26

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Nameco (no.610) came into being in 2001 as a company enlisted under no 04311777, located at EC3V 0BT London at 5th Floor. The firm has been in business for 23 years and its current status is active. The company's classified under the NACE and SIC code 65120 and their NACE code stands for Non-life insurance. Nameco (no.610) Ltd filed its latest accounts for the financial period up to December 31, 2022. Its latest confirmation statement was released on October 26, 2022.

Within this specific firm, a variety of director's obligations up till now have been fulfilled by Mark T., David S. and Miriam S.. When it comes to these three individuals, David S. has supervised firm the longest, having been a vital addition to the Management Board for 2 years. At least one secretary in this firm is a limited company: Hampden Legal Plc.

Executives who control the firm include: David S. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Miriam S. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Company staff

Mark T.

Role: Director

Appointed: 31 July 2023

Latest update: 12 January 2024

David S.

Role: Director

Appointed: 18 October 2022

Latest update: 12 January 2024

Miriam S.

Role: Director

Appointed: 18 October 2022

Latest update: 12 January 2024

Role: Corporate Director

Appointed: 26 October 2001

Address: Gracechurch Street, London, EC3V 0BT, England

Latest update: 12 January 2024

Role: Corporate Secretary

Appointed: 26 October 2001

Address: Great Hampden, Great Missenden, Buckinghamshire, HP16 9RD, United Kingdom

Latest update: 12 January 2024

People with significant control

David S.
Notified on 18 October 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Miriam S.
Notified on 18 October 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Daniel S.
Notified on 6 April 2016
Ceased on 18 October 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 09 November 2023
Confirmation statement last made up date 26 October 2022

Company filings

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Sub-division of shares on 5th February 2024 (SH02)
filed on: 23rd, February 2024
capital
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Services (by SIC Code)

  • 65120 : Non-life insurance
  • 65202 : Non-life reinsurance
22
Company Age

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