NAMECO (NO. 1096) LIMITED
LONDON

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

Company number 08635357
Status Active
Incorporation Date 2 August 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 thirteen events have happened. The last three records are Full accounts made up to 31 December 2015; Director's details changed for Matthew William Fullerton on 26 July 2016; Annual return made up to 28 June 2016 with full list of shareholders Statement of capital on 2016-07-20 GBP 1 . The most likely internet sites of NAMECO (NO. 1096) LIMITED are www.namecono1096.co.uk, and www.nameco-no-1096.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and four 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 1096 Limited is a Private Limited Company. The company registration number is 08635357. Nameco No 1096 Limited has been working since 02 August 2013. The present status of the company is Active. The registered address of Nameco No 1096 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. FULLERTON, Matthew William 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: 02 August 2013
Director
EVANS, Jeremy Richard Holt
Appointed Date: 02 August 2013
67 years old
Director
FULLERTON, Matthew William
Appointed Date: 19 December 2013
83 years old
Director
NOMINA PLC
Appointed Date: 02 August 2013

NAMECO (NO. 1096) LIMITED Events

12 Sep 2016
Full accounts made up to 31 December 2015
26 Jul 2016
Director's details changed for Matthew William Fullerton on 26 July 2016
20 Jul 2016
Annual return made up to 28 June 2016 with full list of shareholders
Statement of capital on 2016-07-20
  • 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
...
... and 3 more events
08 Aug 2014
Annual return made up to 2 August 2014 with full list of shareholders
Statement of capital on 2014-08-08
  • GBP 1
27 Jan 2014
Appointment of Matthew William Fullerton as a director on 19 December 2013
03 Jan 2014
Previous accounting period shortened from 31 August 2014 to 31 December 2013
19 Nov 2013
Registration of charge 086353570001, created on 14 November 2013
02 Aug 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

NAMECO (NO. 1096) LIMITED Charges

14 November 2013
Charge code 0863 5357 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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