NAMECO (NO. 1079) LIMITED
LONDON

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

Company number 08591749
Status Active
Incorporation Date 1 July 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 twelve events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-07-12 GBP 1 ; Director's details changed for Nomina Plc on 4 December 2015. The most likely internet sites of NAMECO (NO. 1079) LIMITED are www.namecono1079.co.uk, and www.nameco-no-1079.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve 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 1079 Limited is a Private Limited Company. The company registration number is 08591749. Nameco No 1079 Limited has been working since 01 July 2013. The present status of the company is Active. The registered address of Nameco No 1079 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. GOLDS, John Malcom 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: 01 July 2013
Director
EVANS, Jeremy Richard Holt
Appointed Date: 01 July 2013
67 years old
Director
GOLDS, John Malcom
Appointed Date: 09 January 2014
98 years old
Director
NOMINA PLC
Appointed Date: 01 July 2013

NAMECO (NO. 1079) LIMITED Events

12 Sep 2016
Full accounts made up to 31 December 2015
12 Jul 2016
Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-07-12
  • 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
08 Sep 2015
Full accounts made up to 31 December 2014
...
... and 2 more events
05 Jul 2014
Annual return made up to 1 July 2014 with full list of shareholders
Statement of capital on 2014-07-05
  • GBP 1
06 Feb 2014
Appointment of John Malcom Golds as a director
03 Jan 2014
Previous accounting period shortened from 31 July 2014 to 31 December 2013
19 Nov 2013
Registration of charge 085917490001
01 Jul 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

NAMECO (NO. 1079) LIMITED Charges

14 November 2013
Charge code 0859 1749 0001
Delivered: 19 November 2013
Status: Outstanding
Persons entitled: Or Bodies Certain Other Persons The Beneficiaries The Society
Description: Contains floating charge.

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