NAMECO (NO. 1104) LIMITED
LONDON

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

Company number 08653672
Status Active
Incorporation Date 16 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 sixteen events have happened. The last three records are Full accounts made up to 31 December 2015; Director's details changed for Mr David Martin Rodger on 28 July 2016; Annual return made up to 24 June 2016 with full list of shareholders Statement of capital on 2016-07-15 GBP 767,928 . The most likely internet sites of NAMECO (NO. 1104) LIMITED are www.namecono1104.co.uk, and www.nameco-no-1104.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 1104 Limited is a Private Limited Company. The company registration number is 08653672. Nameco No 1104 Limited has been working since 16 August 2013. The present status of the company is Active. The registered address of Nameco No 1104 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. RODGER, David Martin 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: 16 August 2013
Director
EVANS, Jeremy Richard Holt
Appointed Date: 16 August 2013
67 years old
Director
RODGER, David Martin
Appointed Date: 19 December 2013
81 years old
Director
NOMINA PLC
Appointed Date: 16 August 2013

NAMECO (NO. 1104) LIMITED Events

12 Sep 2016
Full accounts made up to 31 December 2015
28 Jul 2016
Director's details changed for Mr David Martin Rodger on 28 July 2016
15 Jul 2016
Annual return made up to 24 June 2016 with full list of shareholders
Statement of capital on 2016-07-15
  • GBP 767,928
09 Jan 2016
Second filing of AR01 previously delivered to Companies House made up to 16 August 2015
09 Jan 2016
Second filing of AR01 previously delivered to Companies House made up to 16 August 2014
...
... and 6 more events
04 Sep 2014
Annual return made up to 16 August 2014 with full list of shareholders
Statement of capital on 2014-09-04
  • GBP 1
  • ANNOTATION Clarification a second filed AR01 was registered on 09/01/2016
27 Jan 2014
Appointment of David Martin Rodger as a director on 19 December 2013
06 Jan 2014
Previous accounting period shortened from 31 August 2014 to 31 December 2013
19 Nov 2013
Registration of charge 086536720001, created on 15 November 2013
16 Aug 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

NAMECO (NO. 1104) LIMITED Charges

15 November 2013
Charge code 0865 3672 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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