Nameco (no.807) Limited

General information

Name:

Nameco (no.807) Ltd

Office Address:

5th Floor 40 Gracechurch Street EC3V 0BT London

Number: 04873393

Incorporation date: 2003-08-20

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Nameco (no.807) began its business in 2003 as a Private Limited Company with reg. no. 04873393. The company has been prospering for 21 years and it's currently active. This company's head office is based in London at 5th Floor. Anyone can also find the company by the post code, EC3V 0BT. The enterprise's classified under the NACE and SIC code 65120, that means Non-life insurance. Nameco (no.807) Ltd filed its account information for the period that ended on 2022/12/31. The company's latest annual confirmation statement was filed on 2023/01/23.

Taking into consideration the company's magnitude, it became necessary to acquire other company leaders: Mark T., Caroline M. and Simon M. who have been participating in joint efforts since 2023-07-31 to exercise independent judgement of the following firm. At least one limited company has been appointed as a director, specifically Nomina Plc.

Company staff

Mark T.

Role: Director

Appointed: 31 July 2023

Latest update: 6 February 2024

Caroline M.

Role: Director

Appointed: 16 August 2021

Latest update: 6 February 2024

Simon M.

Role: Director

Appointed: 16 August 2021

Latest update: 6 February 2024

Role: Corporate Director

Appointed: 20 August 2003

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

Latest update: 6 February 2024

Role: Corporate Nominee Secretary

Appointed: 20 August 2003

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

Latest update: 6 February 2024

People with significant control

Executives with significant control over the firm are: Simon M. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Caroline M. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Simon M.
Notified on 16 August 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Caroline M.
Notified on 16 August 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Geoffrey T.
Notified on 6 April 2016
Ceased on 16 August 2021
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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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Sub-division of shares on Sat, 3rd Feb 2024 (SH02)
filed on: 23rd, February 2024
capital
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Services (by SIC Code)

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

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