NAMECO 1119 CORYLUS LIMITED
LONDON NAMECO (NO. 1119) LIMITED

Hellopages » City of London » City of London » EC3V 0BT

Company number 08697695
Status Active
Incorporation Date 19 September 2013
Company Type Private Limited Company
Address 5TH FLOOR, 40 GRACECHURCH STREET, LONDON, ENGLAND, EC3V 0BT
Home Country United Kingdom
Nature of Business 65110 - Life insurance, 65120 - Non-life insurance, 65201 - Life reinsurance, 65202 - Non-life reinsurance
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 17 February 2017 with updates; Full accounts made up to 31 December 2015; Director's details changed for Hazel Norah Trapnell on 28 July 2016. The most likely internet sites of NAMECO 1119 CORYLUS LIMITED are www.nameco1119corylus.co.uk, and www.nameco-1119-corylus.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 6.7 miles; to Bickley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Nameco 1119 Corylus Limited is a Private Limited Company. The company registration number is 08697695. Nameco 1119 Corylus Limited has been working since 19 September 2013. The present status of the company is Active. The registered address of Nameco 1119 Corylus Limited is 5th Floor 40 Gracechurch Street London England Ec3v 0bt. . HAMPDEN LEGAL PLC is a Secretary of the company. EVANS, Jeremy Richard Holt is a Director of the company. TRAPNELL, Hazel Norah is a Director of the company. NOMINA PLC is a Director of the company. The company operates in "Life insurance".


Current Directors

Secretary
HAMPDEN LEGAL PLC
Appointed Date: 19 September 2013
Director
EVANS, Jeremy Richard Holt
Appointed Date: 19 September 2013
67 years old
Director
TRAPNELL, Hazel Norah
Appointed Date: 19 December 2013
93 years old
Director
NOMINA PLC
Appointed Date: 19 September 2013

Persons With Significant Control

Hazel Norah Trapnell
Notified on: 6 April 2016
93 years old
Nature of control: Ownership of shares – 75% or more

NAMECO 1119 CORYLUS LIMITED Events

28 Feb 2017
Confirmation statement made on 17 February 2017 with updates
12 Sep 2016
Full accounts made up to 31 December 2015
28 Jul 2016
Director's details changed for Hazel Norah Trapnell on 28 July 2016
18 Feb 2016
Annual return made up to 17 February 2016 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 1,370,729
08 Dec 2015
Director's details changed for Nomina Plc on 4 December 2015
...
... and 7 more events
29 Jan 2014
Appointment of Hazel Norah Tradneil as a director
07 Jan 2014
Company name changed nameco (no. 1119) LIMITED\certificate issued on 07/01/14
  • RES15 ‐ Change company name resolution on 2014-01-06
  • NM01 ‐ Change of name by resolution
06 Jan 2014
Previous accounting period shortened from 30 September 2014 to 31 December 2013
20 Nov 2013
Registration of charge 086976950001
19 Sep 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

NAMECO 1119 CORYLUS LIMITED Charges

15 November 2013
Charge code 0869 7695 0001
Delivered: 20 November 2013
Status: Outstanding
Persons entitled: The Society, the Beneficiaries and Certain Other Persons or Bodies (As Further Defined on Form MG01)
Description: Contains floating charge.

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