NAMECO (NO. 1089) LIMITED
LONDON

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

Company number 08599414
Status Active
Incorporation Date 5 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 fourteen 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 315,523 ; Director's details changed for Peter David Calnan on 24 June 2016. The most likely internet sites of NAMECO (NO. 1089) LIMITED are www.namecono1089.co.uk, and www.nameco-no-1089.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 1089 Limited is a Private Limited Company. The company registration number is 08599414. Nameco No 1089 Limited has been working since 05 July 2013. The present status of the company is Active. The registered address of Nameco No 1089 Limited is 5th Floor 40 Gracechurch Street London England Ec3v 0bt. . HAMPDEN LEGAL PLC is a Secretary of the company. CALNAN, Peter David is a Director 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 "Life insurance".


Current Directors

Secretary
HAMPDEN LEGAL PLC
Appointed Date: 05 July 2013
Director
CALNAN, Peter David
Appointed Date: 19 December 2013
88 years old
Director
EVANS, Jeremy Richard Holt
Appointed Date: 05 July 2013
67 years old
Director
NOMINA PLC
Appointed Date: 05 July 2013

NAMECO (NO. 1089) 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 315,523
24 Jun 2016
Director's details changed for Peter David Calnan on 24 June 2016
10 May 2016
Statement of capital following an allotment of shares on 31 December 2013
  • GBP 315,523
08 Dec 2015
Director's details changed for Nomina Plc on 4 December 2015
...
... and 4 more events
16 Jul 2014
Annual return made up to 5 July 2014 with full list of shareholders
Statement of capital on 2014-07-16
  • GBP 1
24 Jan 2014
Appointment of Peter David Calnan as a director on 19 December 2013
03 Jan 2014
Previous accounting period shortened from 31 July 2014 to 31 December 2013
19 Nov 2013
Registration of charge 085994140001, created on 14 November 2013
05 Jul 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

NAMECO (NO. 1089) LIMITED Charges

14 November 2013
Charge code 0859 9414 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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