Nameco (no.802) Limited

General information

Name:

Nameco (no.802) Ltd

Office Address:

5th Floor 40 Gracechurch Street EC3V 0BT London

Number: 04873419

Incorporation date: 2003-08-20

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Nameco (no.802) Limited has existed in this business for 21 years. Started with Companies House Reg No. 04873419 in 2003, it is based at 5th Floor, London EC3V 0BT. This enterprise's classified under the NACE and SIC code 65120: Non-life insurance. Saturday 31st December 2022 is the last time the accounts were filed.

At present, we can name only one director in the company: Mark T. (since Monday 31st July 2023). Since Wednesday 20th August 2003 Jeremy E., had been fulfilling assigned duties for this firm up to the moment of the resignation in 2023. Another limited company has been appointed as one of the directors of this company: Nomina Plc.

Paul O. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Company staff

Mark T.

Role: Director

Appointed: 31 July 2023

Latest update: 8 February 2024

Role: Corporate Director

Appointed: 20 August 2003

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

Latest update: 8 February 2024

Role: Corporate Nominee Secretary

Appointed: 20 August 2003

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

Latest update: 8 February 2024

People with significant control

Paul O.
Notified on 6 April 2016
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 06 February 2024
Confirmation statement last made up date 23 January 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)

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Services (by SIC Code)

  • 65120 : Non-life insurance
  • 65202 : Non-life reinsurance
20
Company Age

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