Nameco (no.62) Limited

General information

Name:

Nameco (no.62) Ltd

Office Address:

5th Floor 40 Gracechurch Street EC3V 0BT London

Number: 03431195

Incorporation date: 1997-09-09

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

03431195 - registration number used by Nameco (no.62) Limited. It was registered as a Private Limited Company on 1997-09-09. It has been present on the British market for the last twenty seven years. This enterprise could be gotten hold of in 5th Floor 40 Gracechurch Street in London. It's zip code assigned to this location is EC3V 0BT. This firm's SIC code is 65120 which stands for Non-life insurance. Nameco (no.62) Ltd released its account information for the period that ended on 2022-12-31. The company's most recent annual confirmation statement was submitted on 2023-02-07.

Currently, the directors chosen by this firm include: Mark T. assigned to lead the company on 2023-07-31 and Andrew W. assigned to lead the company six years ago. Another limited company has been appointed as one of the secretaries of this company: Hampden Legal Plc.

Executives who have control over the firm are as follows: Andrew W. owns 1/2 or less of company shares and has 3/4 to full of voting rights. Alan W. owns 1/2 or less of company shares.

Company staff

Mark T.

Role: Director

Appointed: 31 July 2023

Latest update: 12 December 2023

Andrew W.

Role: Director

Appointed: 15 February 2018

Latest update: 12 December 2023

Role: Corporate Secretary

Appointed: 30 June 2000

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

Latest update: 12 December 2023

Role: Corporate Director

Appointed: 09 September 1997

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

Latest update: 12 December 2023

People with significant control

Andrew W.
Notified on 6 April 2016
Nature of control:
3/4 to full of voting rights
1/2 or less of shares
Alan W.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 21 February 2024
Confirmation statement last made up date 07 February 2023

Company filings

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Full accounts data made up to Saturday 31st December 2022 (AA)
filed on: 15th, September 2023
accounts
Free Download Download filing (36 pages)

Search other companies

Services (by SIC Code)

  • 65120 : Non-life insurance
  • 65202 : Non-life reinsurance
  • 65110 : Life insurance
  • 65201 : Life reinsurance
26
Company Age

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