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Nameco (no.222) Limited LONDON

Nameco (no.222) started in year 1998 as Private Limited Company with registration number 03637249. The Nameco (no.222) company has been functioning successfully for 26 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 present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Louise E. who worked with the the company until 30 June 2000.

Nameco (no.222) 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 03637249
Date of Incorporation Thu, 24th Sep 1998
Industry Non-life insurance
Industry Non-life reinsurance
End of financial Year 31st December
Company age 26 years old
Account next due date Mon, 30th Sep 2024 (144 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 21st Apr 2024 (2024-04-21)
Last confirmation statement dated Fri, 7th Apr 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: 24 September 1998

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: 24 September 1998

Resigned: 30 June 2000

Jeremy E.

Position: Director

Appointed: 24 September 1998

Resigned: 04 July 2001

People with significant control

The list of PSCs that own or have control over the company is made up of 2 names. As we established, there is Adrian D. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Ralph L. This PSC owns 25-50% shares and has 25-50% voting rights.

Adrian D.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Ralph L.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Full accounts data made up to December 31, 2022
filed on: 18th, September 2023 		Free Download (36 pages)

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