NAMECO (NO. 1121) LIMITED
LONDON

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

Company number 08699220
Status Active
Incorporation Date 20 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 fifteen events have happened. The last three records are Confirmation statement made on 17 February 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 17 February 2016 with full list of shareholders Statement of capital on 2016-02-18 GBP 1 . The most likely internet sites of NAMECO (NO. 1121) LIMITED are www.namecono1121.co.uk, and www.nameco-no-1121.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two 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 1121 Limited is a Private Limited Company. The company registration number is 08699220. Nameco No 1121 Limited has been working since 20 September 2013. The present status of the company is Active. The registered address of Nameco No 1121 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. KINGHAM, Brian Anthony Charles 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: 20 September 2013
Director
EVANS, Jeremy Richard Holt
Appointed Date: 20 September 2013
67 years old
Director
KINGHAM, Brian Anthony Charles
Appointed Date: 02 January 2014
81 years old
Director
NOMINA PLC
Appointed Date: 20 September 2013

Persons With Significant Control

Mr Brian Anthony Charles Kingham
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – 75% or more

NAMECO (NO. 1121) LIMITED Events

27 Feb 2017
Confirmation statement made on 17 February 2017 with updates
12 Sep 2016
Full accounts made up to 31 December 2015
18 Feb 2016
Annual return made up to 17 February 2016 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 1
08 Dec 2015
Director's details changed for Nomina Plc on 4 December 2015
07 Dec 2015
Registered office address changed from C/O Nomina Plc 85 Gracechurch Street London EC3V 0AA to 5th Floor 40 Gracechurch Street London EC3V 0BT on 7 December 2015
...
... and 5 more events
27 Jan 2014
Appointment of Brian Anthony Charles Kingham as a director
17 Jan 2014
Registration of charge 086992200002
06 Jan 2014
Previous accounting period shortened from 30 September 2014 to 31 December 2013
20 Nov 2013
Registration of charge 086992200001
20 Sep 2013
Incorporation
Statement of capital on 2013-09-20
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

NAMECO (NO. 1121) LIMITED Charges

6 January 2015
Charge code 0869 9220 0003
Delivered: 9 January 2015
Status: Outstanding
Persons entitled: Certain Other Persons The Bodies The Beneficiaries Lloyds
Description: Contains floating charge.
3 January 2014
Charge code 0869 9220 0002
Delivered: 17 January 2014
Status: Outstanding
Persons entitled: Lloyds The Bodies The Beneficiaries Certain Other Persons
Description: Contains floating charge.
15 November 2013
Charge code 0869 9220 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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