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Nameco (no.131) Limited LONDON

Nameco (no.131) started in year 1997 as Private Limited Company with registration number 03440579. The Nameco (no.131) company has been functioning successfully for 27 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. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Nameco (no.131) 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 03440579
Date of Incorporation Fri, 26th Sep 1997
Industry Non-life insurance
Industry Non-life reinsurance
End of financial Year 31st December
Company age 27 years old
Account next due date Mon, 30th Sep 2024 (138 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 10th Oct 2024 (2024-10-10)
Last confirmation statement dated Tue, 26th Sep 2023

Company staff

Mark T.

Position: Director

Appointed: 31 July 2023

Nomina Plc

Position: Corporate Director

Appointed: 16 April 2002

Hampden Legal Plc

Position: Corporate Secretary

Appointed: 16 April 2002

Jeremy E.

Position: Director

Appointed: 16 April 2002

Resigned: 31 July 2023

Jeremy E.

Position: Director

Appointed: 01 November 2001

Resigned: 17 December 2001

Nomina Services Limited

Position: Director

Appointed: 04 July 2001

Resigned: 01 November 2001

Hampden Legal Plc

Position: Corporate Secretary

Appointed: 30 June 2000

Resigned: 17 December 2001

Louise E.

Position: Secretary

Appointed: 04 February 1998

Resigned: 30 June 2000

Jeremy E.

Position: Director

Appointed: 26 September 1997

Resigned: 04 July 2001

Nomina Plc

Position: Corporate Director

Appointed: 26 September 1997

Resigned: 17 December 2001

Jeremy E.

Position: Secretary

Appointed: 26 September 1997

Resigned: 04 February 1998

People with significant control

The register of PSCs that own or control the company is made up of 1 name. As we found, there is Arthur C. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Arthur C.

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 Auditors Confirmation statement Incorporation Mortgage Officers Resolution
Full accounts data made up to 2022-12-31
filed on: 18th, September 2023 		Free Download (35 pages)

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