BizStats
You are here: bizstats.co.uk > a-z index > N list > NA list > NAM list > NAME list

Nameco (no.267) Limited LONDON

Nameco (no.267) started in year 1998 as Private Limited Company with registration number 03643282. The Nameco (no.267) 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 2 directors, namely Mark T., Ewen G.. Of them, Ewen G. has been with the company the longest, being appointed on 26 August 2010 and Mark T. has been with the company for the least time - from 31 July 2023. As of 21 May 2024, there were 2 ex directors - Jeremy E., Jeremy E. and others listed below. There were no ex secretaries.

Nameco (no.267) 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 03643282
Date of Incorporation Fri, 2nd Oct 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 (132 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 16th Oct 2024 (2024-10-16)
Last confirmation statement dated Mon, 2nd Oct 2023

Company staff

Mark T.

Position: Director

Appointed: 31 July 2023

Ewen G.

Position: Director

Appointed: 26 August 2010

Hampden Legal Plc

Position: Corporate Secretary

Appointed: 30 June 2000

Nomina Plc

Position: Corporate Director

Appointed: 02 October 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: Nominee Secretary

Appointed: 02 October 1998

Resigned: 30 June 2000

Jeremy E.

Position: Director

Appointed: 02 October 1998

Resigned: 04 July 2001

People with significant control

The register of persons with significant control who own or control the company includes 1 name. As BizStats established, there is Ewen G. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Ewen G.

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 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)

Company search

Advertisements

Companies nearby

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy
Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk
All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.