NAMECO (NO. 1097) LIMITED
LONDON

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

Company number 08635482
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 seventeen events have happened. The last three records are Confirmation statement made on 21 March 2017 with updates; Termination of appointment of James Robert France-Hayhurst as a director on 8 March 2017; Appointment of Mr Peter George Barlow as a director on 8 March 2017. The most likely internet sites of NAMECO (NO. 1097) LIMITED are www.namecono1097.co.uk, and www.nameco-no-1097.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 1097 Limited is a Private Limited Company. The company registration number is 08635482. Nameco No 1097 Limited has been working since 02 August 2013. The present status of the company is Active. The registered address of Nameco No 1097 Limited is 5th Floor 40 Gracechurch Street London England Ec3v 0bt. . HAMPDEN LEGAL PLC is a Secretary of the company. BARLOW, Peter George is a Director of the company. EVANS, Jeremy Richard Holt is a Director of the company. NOMINA PLC is a Director of the company. Director FRANCE-HAYHURST, James Robert has been resigned. The company operates in "Life insurance".


Current Directors

Secretary
HAMPDEN LEGAL PLC
Appointed Date: 02 August 2013
Director
BARLOW, Peter George
Appointed Date: 08 March 2017
72 years old
Director
EVANS, Jeremy Richard Holt
Appointed Date: 02 August 2013
67 years old
Director
NOMINA PLC
Appointed Date: 02 August 2013

Resigned Directors

Director
FRANCE-HAYHURST, James Robert
Resigned: 08 March 2017
Appointed Date: 23 October 2015
77 years old

Persons With Significant Control

Mr Peter George Barlow
Notified on: 8 March 2017
72 years old
Nature of control: Ownership of shares – 75% or more
James Robert France-Hayhurst
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – 75% or more

NAMECO (NO. 1097) LIMITED Events

22 Mar 2017
Confirmation statement made on 21 March 2017 with updates
21 Mar 2017
Termination of appointment of James Robert France-Hayhurst as a director on 8 March 2017
21 Mar 2017
Appointment of Mr Peter George Barlow as a director on 8 March 2017
09 Oct 2016
Full accounts made up to 31 December 2015
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
...
... and 7 more events
25 Sep 2014
Full accounts made up to 31 December 2013
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
03 Jan 2014
Previous accounting period shortened from 31 August 2014 to 31 December 2013
19 Nov 2013
Registration of charge 086354820001
02 Aug 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

NAMECO (NO. 1097) LIMITED Charges

14 November 2013
Charge code 0863 5482 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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