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Nameco (no. 547) Limited LONDON

Nameco (no. 547) started in year 2000 as Private Limited Company with registration number 04080218. The Nameco (no. 547) company has been functioning successfully for 24 years now and its status is active. The firm's office is based in London at 5th Floor. Postal code: EC3V 0BT.

The company has one director. Mark T., appointed on 31 July 2023. There are currently no secretaries appointed. As of 10 May 2024, there were 3 ex directors - Jeremy E., Nomina Services Limited and others listed below. There were no ex secretaries.

Nameco (no. 547) Limited Address / Contact

Office Address 5th Floor
Office Address2 40 Gracechurch Street
Town London
Post code EC3V 0BT
Country of origin United Kingdom

Company Information / Profile

Registration Number 04080218
Date of Incorporation Thu, 28th Sep 2000
Industry Non-life insurance
Industry Non-life reinsurance
End of financial Year 31st December
Company age 24 years old
Account next due date Mon, 30th Sep 2024 (143 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 12th Oct 2024 (2024-10-12)
Last confirmation statement dated Thu, 28th Sep 2023

Company staff

Mark T.

Position: Director

Appointed: 31 July 2023

Nomina Plc

Position: Corporate Director

Appointed: 28 September 2000

Hampden Legal Plc

Position: Corporate Nominee Secretary

Appointed: 28 September 2000

Jeremy E.

Position: Director

Appointed: 01 November 2001

Resigned: 31 July 2023

Nomina Services Limited

Position: Director

Appointed: 04 July 2001

Resigned: 01 November 2001

Jeremy E.

Position: Director

Appointed: 28 September 2000

Resigned: 04 July 2001

People with significant control

The register of persons with significant control who own or have control over the company consists of 1 name. As we discovered, there is Yacoob A. This PSC has 50,01-75% voting rights and has 50,01-75% shares.

Yacoob A.

Notified on 6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Resolution
Full accounts data made up to Saturday 31st December 2022
filed on: 15th, September 2023 		Free Download (36 pages)

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