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Nameco (no.135) Limited LONDON

Nameco (no.135) started in year 1997 as Private Limited Company with registration number 03440673. The Nameco (no.135) 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 firm has one director. Mark T., appointed on 31 July 2023. There are currently no secretaries appointed. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Nameco (no.135) 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 03440673
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 (156 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

Hampden Legal Plc

Position: Corporate Secretary

Appointed: 30 June 2000

Nomina Plc

Position: Corporate Director

Appointed: 26 September 1997

Jeremy E.

Position: Director

Appointed: 01 November 2001

Resigned: 31 July 2023

Nomina Services Limited

Position: Corporate Director

Appointed: 04 July 2001

Resigned: 01 November 2001

Louise E.

Position: Secretary

Appointed: 04 February 1998

Resigned: 30 June 2000

Jeremy E.

Position: Secretary

Appointed: 26 September 1997

Resigned: 04 February 1998

Jeremy E.

Position: Director

Appointed: 26 September 1997

Resigned: 04 July 2001

People with significant control

The register of persons with significant control that own or control the company is made up of 1 name. As we discovered, there is Christopher L. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Christopher L.

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 for the period ending 31st December 2022
filed on: 18th, September 2023 		Free Download (35 pages)

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