NAMECO (NO. 1072) LIMITED
LONDON

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

Company number 08214159
Status Active
Incorporation Date 13 September 2012
Company Type Private Limited Company
Address 5TH FLOOR, 40 GRACECHURCH STREET, LONDON, ENGLAND, EC3V 0BT
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance, 65202 - Non-life reinsurance
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 8 April 2016 with full list of shareholders Statement of capital on 2016-04-11 GBP 1 ; Director's details changed for Nomina Plc on 4 December 2015. The most likely internet sites of NAMECO (NO. 1072) LIMITED are www.namecono1072.co.uk, and www.nameco-no-1072.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and three 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 No 1072 Limited is a Private Limited Company. The company registration number is 08214159. Nameco No 1072 Limited has been working since 13 September 2012. The present status of the company is Active. The registered address of Nameco No 1072 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. NOMINA PLC is a Director of the company. The company operates in "Non-life insurance".


Current Directors

Secretary
HAMPDEN LEGAL PLC
Appointed Date: 13 September 2012
Director
EVANS, Jeremy Richard Holt
Appointed Date: 13 September 2012
67 years old
Director
NOMINA PLC
Appointed Date: 13 September 2012

NAMECO (NO. 1072) LIMITED Events

13 Sep 2016
Full accounts made up to 31 December 2015
11 Apr 2016
Annual return made up to 8 April 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 1
08 Dec 2015
Director's details changed for Nomina Plc on 4 December 2015
07 Dec 2015
Registered office address changed from C/O Nomina Plc 85 Gracechurch Street London EC3V 0AA to 5th Floor 40 Gracechurch Street London EC3V 0BT on 7 December 2015
30 Sep 2015
Annual return made up to 13 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 1
...
... and 4 more events
18 Oct 2013
Annual return made up to 13 September 2013 with full list of shareholders
Statement of capital on 2013-10-18
  • GBP 1
19 Sep 2013
Full accounts made up to 31 December 2012
16 Apr 2013
Particulars of a mortgage or charge / charge no: 1
06 Nov 2012
Current accounting period shortened from 30 September 2013 to 31 December 2012
13 Sep 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

NAMECO (NO. 1072) LIMITED Charges

17 October 2014
Charge code 0821 4159 0002
Delivered: 22 October 2014
Status: Outstanding
Persons entitled: Certain Other Persons The Bodies The Beneficiaries Lloyds
Description: Contains floating charge.
5 April 2013
Debenture
Delivered: 16 April 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: By way of fixed charge all rights, title and interest of…

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