N1258 started in year 2015 as Private Limited Company with registration number 09589095. The N1258 company has been functioning successfully for nine years now and its status is active. The firm's office is based in London at 5th Floor. Postal code: EC3V 0XL. Since March 28, 2017 N1258 Limited is no longer carrying the name Nameco (no. 1258).
The company has 2 directors, namely Marcus W., Robert F.. Of them, Marcus W., Robert F. have been with the company the longest, being appointed on 30 November 2023. As of 19 April 2024, there were 8 ex directors - David B., Michael W. and others listed below. There were no ex secretaries.
| Office Address | 5th Floor |
| Office Address2 | 70 Gracechurch Street |
| Town | London |
| Post code | EC3V 0XL |
| Country of origin | United Kingdom |
| Registration Number | 09589095 |
| Date of Incorporation | Wed, 13th May 2015 |
| Industry | Non-life insurance |
| Industry | Non-life reinsurance |
| End of financial Year | 31st December |
| Company age | 9 years old |
| Account next due date | Mon, 30th Sep 2024 (164 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 24th Nov 2023 (2023-11-24) |
| Last confirmation statement dated | Thu, 10th Nov 2022 |
Position: Director
Appointed: 30 November 2023
Position: Corporate Director
Appointed: 30 November 2023
Position: Director
Appointed: 30 November 2023
Position: Corporate Secretary
Appointed: 22 March 2017
The list of PSCs that own or have control over the company includes 3 names. As we researched, there is Residual Services Limited from London, England. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Flight Investments (Uk) Limited that entered Eastbourne, England as the official address. This PSC has a legal form of "a corporate", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Jerzy P., who also meets the Companies House criteria to be indexed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Residual Services Limited
5th Floor, 70 Gracechurch Street, London, EC3V 0XL, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | United Kingdom |
| Registration number | 08148504 |
| Notified on | 30 November 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Flight Investments (Uk) Limited
7 - 9 The Avenue, Eastbourne, East Sussex, BN21 3YA, England
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Corporate |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 03959567 |
| Notified on | 28 October 2016 |
| Ceased on | 30 November 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Jerzy P.
| Notified on | 6 April 2016 |
| Ceased on | 28 October 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Nameco (no. 1258) | March 28, 2017 |
| Type | Category | Free download | |
|---|---|---|---|
| AP01 |
On November 30, 2023 new director was appointed. filed on: 11th, December 2023 |
officers | Free Download (2 pages) |
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