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Nameco (no. 900) Limited LONDON

Nameco (no. 900) started in year 2004 as Private Limited Company with registration number 05222579. The Nameco (no. 900) company has been functioning successfully for 20 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 13 May 2024, there were 2 ex directors - Robert B., Jeremy E. and others listed below. There were no ex secretaries.

Nameco (no. 900) 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 05222579
Date of Incorporation Mon, 6th Sep 2004
Industry Non-life insurance
Industry Non-life reinsurance
End of financial Year 31st December
Company age 20 years old
Account next due date Mon, 30th Sep 2024 (140 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 22nd Feb 2024 (2024-02-22)
Last confirmation statement dated Wed, 8th Feb 2023

Company staff

Mark T.

Position: Director

Appointed: 31 July 2023

Hampden Legal Plc

Position: Corporate Secretary

Appointed: 06 September 2004

Nomina Plc

Position: Corporate Director

Appointed: 06 September 2004

Robert B.

Position: Director

Appointed: 19 January 2009

Resigned: 25 July 2022

Jeremy E.

Position: Director

Appointed: 06 September 2004

Resigned: 31 July 2023

People with significant control

The list of PSCs who own or control the company includes 1 name. As BizStats discovered, there is Robert B. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Robert B.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% 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 2022-12-31
filed on: 15th, September 2023 		Free Download (36 pages)

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