NAMECO (NO. 1135) LIMITED
LONDON

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

Company number 08920814

Status Active

Incorporation Date 4 March 2014

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 ten events have happened. The last three records are Confirmation statement made on 2 March 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 4 March 2016 with full list of shareholders Statement of capital on 2016-04-04 GBP 1 . The most likely internet sites of NAMECO (NO. 1135) LIMITED are www.namecono1135.co.uk, and www.nameco-no-1135.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine 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 1135 Limited is a Private Limited Company. The company registration number is 08920814. Nameco No 1135 Limited has been working since 04 March 2014. The present status of the company is Active. The registered address of Nameco No 1135 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. NOMINA PLC is a Director of the company. The company operates in "Life insurance".

Current Directors

Secretary

HAMPDEN LEGAL PLC

Appointed Date: 04 March 2014

Director

EVANS, Jeremy Richard Holt

Appointed Date: 04 March 2014
67 years old

Director

NOMINA PLC

Appointed Date: 04 March 2014

Persons With Significant Control

Mr Julien Colin Karney

Notified on: 6 April 2016
90 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Jonathan Andre Karney

Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NAMECO (NO. 1135) LIMITED Events

02 Mar 2017

Confirmation statement made on 2 March 2017 with updates

13 Sep 2016

Full accounts made up to 31 December 2015

04 Apr 2016

Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-04-04

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 0 more events

08 Sep 2015

Full accounts made up to 31 December 2014

11 Mar 2015

Annual return made up to 4 March 2015 with full list of shareholders
Statement of capital on 2015-03-11

GBP 1

20 Jan 2015

Previous accounting period shortened from 31 March 2015 to 31 December 2014

25 Jul 2014

Registration of charge 089208140001, created on 23 July 2014

04 Mar 2014

Incorporation
Statement of capital on 2014-03-04

GBP 1

MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

NAMECO (NO. 1135) LIMITED Charges

23 July 2014

Charge code 0892 0814 0001
Delivered: 25 July 2014
Status: Outstanding
Persons entitled: Certain Other Persons The Bodies The Beneficiaries Lloyds
Description: Contains fixed charge.

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