NAMECO (NO. 1115) LIMITED
LONDON

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

Company number 08679191
Status Active
Incorporation Date 5 September 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 Confirmation statement made on 5 September 2016 with updates; Full accounts made up to 31 December 2015; Director's details changed for Dr Edwin Watson on 28 July 2016. The most likely internet sites of NAMECO (NO. 1115) LIMITED are www.namecono1115.co.uk, and www.nameco-no-1115.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 1115 Limited is a Private Limited Company. The company registration number is 08679191. Nameco No 1115 Limited has been working since 05 September 2013. The present status of the company is Active. The registered address of Nameco No 1115 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. WATSON, Edwin, Dr 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 September 2013
Director
EVANS, Jeremy Richard Holt
Appointed Date: 05 September 2013
67 years old
Director
WATSON, Edwin, Dr
Appointed Date: 19 December 2013
94 years old
Director
NOMINA PLC
Appointed Date: 05 September 2013

Persons With Significant Control

Mr Edwin Watson
Notified on: 6 April 2016
94 years old
Nature of control: Ownership of shares – 75% or more

NAMECO (NO. 1115) LIMITED Events

16 Sep 2016
Confirmation statement made on 5 September 2016 with updates
12 Sep 2016
Full accounts made up to 31 December 2015
28 Jul 2016
Director's details changed for Dr Edwin Watson on 28 July 2016
11 May 2016
Statement of capital following an allotment of shares on 31 December 2013
  • GBP 1,049,710
08 Dec 2015
Director's details changed for Nomina Plc on 4 December 2015
...
... and 4 more events
26 Sep 2014
Annual return made up to 5 September 2014 with full list of shareholders
Statement of capital on 2014-09-26
  • GBP 1
29 Jan 2014
Appointment of Dr Edwin Watson as a director
06 Jan 2014
Previous accounting period shortened from 30 September 2014 to 31 December 2013
20 Nov 2013
Registration of charge 086791910001
05 Sep 2013
Incorporation
Statement of capital on 2013-09-05
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

NAMECO (NO. 1115) LIMITED Charges

15 November 2013
Charge code 0867 9191 0001
Delivered: 20 November 2013
Status: Outstanding
Persons entitled: The Society, the Beneficiaries and Certain Other Persons or Bodies (As Further Defined on Form MG01)
Description: Contains floating charge.

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