NAMECO (NO. 1117) LIMITED
LONDON

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

Company number 08679396
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 seventeen 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; Appointment of Mrs Georgina Carol Cecilia Whitaker as a director on 14 January 2016. The most likely internet sites of NAMECO (NO. 1117) LIMITED are www.namecono1117.co.uk, and www.nameco-no-1117.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 1117 Limited is a Private Limited Company. The company registration number is 08679396. Nameco No 1117 Limited has been working since 05 September 2013. The present status of the company is Active. The registered address of Nameco No 1117 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. GRAHAM, Arabella Mary Susan is a Director of the company. GRAHAM, Laura Meliora Winifred is a Director of the company. GRAHAM, Malise Charles Richard is a Director of the company. GRAHAM, Pamela Winifred is a Director of the company. GRAHAM, Victoria Malise Samantha is a Director of the company. WHITAKER, Georgina Carol Cecilia 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
GRAHAM, Arabella Mary Susan
Appointed Date: 14 January 2016
50 years old
Director
GRAHAM, Laura Meliora Winifred
Appointed Date: 14 January 2016
44 years old
Director
GRAHAM, Malise Charles Richard
Appointed Date: 14 January 2016
77 years old
Director
GRAHAM, Pamela Winifred
Appointed Date: 19 December 2013
74 years old
Director
GRAHAM, Victoria Malise Samantha
Appointed Date: 14 January 2016
40 years old
Director
WHITAKER, Georgina Carol Cecilia
Appointed Date: 14 January 2016
48 years old
Director
NOMINA PLC
Appointed Date: 05 September 2013

NAMECO (NO. 1117) 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
17 Feb 2016
Appointment of Mrs Georgina Carol Cecilia Whitaker as a director on 14 January 2016
17 Feb 2016
Appointment of Miss Laura Meliora Winifred Graham as a director on 14 January 2016
17 Feb 2016
Appointment of Miss Arabella Mary Susan Graham as a director on 14 January 2016
...
... and 7 more events
25 Sep 2014
Full accounts made up to 31 December 2013
29 Jan 2014
Appointment of Pamela Winifred Graham as a director
06 Jan 2014
Previous accounting period shortened from 30 September 2014 to 31 December 2013
20 Nov 2013
Registration of charge 086793960001
05 Sep 2013
Incorporation
Statement of capital on 2013-09-05
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

NAMECO (NO. 1117) LIMITED Charges

15 November 2013
Charge code 0867 9396 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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