NAMECO (NO. 1113) LIMITED
LONDON

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

Company number 08668280
Status Active
Incorporation Date 29 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 fifteen events have happened. The last three records are Confirmation statement made on 29 August 2016 with updates; Full accounts made up to 31 December 2015; Director's details changed for Mr Nigel John Hanbury on 6 July 2016. The most likely internet sites of NAMECO (NO. 1113) LIMITED are www.namecono1113.co.uk, and www.nameco-no-1113.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 1113 Limited is a Private Limited Company. The company registration number is 08668280. Nameco No 1113 Limited has been working since 29 August 2013. The present status of the company is Active. The registered address of Nameco No 1113 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. HANBURY, Nigel John 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: 29 August 2013
Director
EVANS, Jeremy Richard Holt
Appointed Date: 29 August 2013
67 years old
Director
HANBURY, Nigel John
Appointed Date: 19 December 2013
68 years old
Director
NOMINA PLC
Appointed Date: 29 August 2013

Persons With Significant Control

Mr Nigel John Hanbury
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more

NAMECO (NO. 1113) LIMITED Events

13 Sep 2016
Confirmation statement made on 29 August 2016 with updates
13 Sep 2016
Full accounts made up to 31 December 2015
08 Jul 2016
Director's details changed for Mr Nigel John Hanbury on 6 July 2016
11 May 2016
Statement of capital following an allotment of shares on 31 December 2013
  • GBP 1,111,646
08 Dec 2015
Director's details changed for Nomina Plc on 4 December 2015
...
... and 5 more events
27 Jan 2014
Appointment of Mr Nigel John Hanbury as a director
06 Jan 2014
Previous accounting period shortened from 31 August 2014 to 31 December 2013
14 Dec 2013
Registration of charge 086682800002
20 Nov 2013
Registration of charge 086682800001
29 Aug 2013
Incorporation
Statement of capital on 2013-08-29
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

NAMECO (NO. 1113) LIMITED Charges

5 December 2013
Charge code 0866 8280 0002
Delivered: 14 December 2013
Status: Outstanding
Persons entitled: The Bodies Certain Other Persons The Beneficiaries Lloyd's
Description: None…
15 November 2013
Charge code 0866 8280 0001
Delivered: 20 November 2013
Status: Outstanding
Persons entitled: Lloyd's The Beneficiaries The Bodies Certain Other Persons
Description: Contains floating charge.

Similar Companies

NAMECO (NO. 1111) LIMITED NAMECO (NO. 1112) LIMITED NAMECO (NO. 1114) LIMITED NAMECO (NO. 1115) LIMITED NAMECO (NO. 1116) LIMITED NAMECO (NO. 1117) LIMITED NAMECO (NO. 1120) LIMITED