NAMECO (NO. 1140) LIMITED
LONDON

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

Company number 08924170
Status Active
Incorporation Date 5 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 twelve events have happened. The last three records are Confirmation statement made on 5 March 2017 with updates; Full accounts made up to 31 December 2015; Director's details changed for Sir Richard Dawson Hoult Bates on 25 July 2016. The most likely internet sites of NAMECO (NO. 1140) LIMITED are www.namecono1140.co.uk, and www.nameco-no-1140.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 1140 Limited is a Private Limited Company. The company registration number is 08924170. Nameco No 1140 Limited has been working since 05 March 2014. The present status of the company is Active. The registered address of Nameco No 1140 Limited is 5th Floor 40 Gracechurch Street London England Ec3v 0bt. . HAMPDEN LEGAL PLC is a Secretary of the company. BATES, Richard Dawson Hoult, Sir is a Director 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: 05 March 2014
Director
BATES, Richard Dawson Hoult, Sir
Appointed Date: 01 January 2015
69 years old
Director
EVANS, Jeremy Richard Holt
Appointed Date: 05 March 2014
67 years old
Director
NOMINA PLC
Appointed Date: 05 March 2014

Persons With Significant Control

Sir Richard Dawson Hoult Bates
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more

NAMECO (NO. 1140) LIMITED Events

09 Mar 2017
Confirmation statement made on 5 March 2017 with updates
13 Sep 2016
Full accounts made up to 31 December 2015
25 Jul 2016
Director's details changed for Sir Richard Dawson Hoult Bates on 25 July 2016
04 Apr 2016
Annual return made up to 5 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
...
... and 2 more events
11 Mar 2015
Annual return made up to 5 March 2015 with full list of shareholders
Statement of capital on 2015-03-11
  • GBP 1
22 Jan 2015
Appointment of Sir Richard Dawson Hoult Bates as a director on 1 January 2015
20 Jan 2015
Previous accounting period shortened from 31 March 2015 to 31 December 2014
18 Oct 2014
Registration of charge 089241700001, created on 13 October 2014
05 Mar 2014
Incorporation
Statement of capital on 2014-03-05
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

NAMECO (NO. 1140) LIMITED Charges

13 October 2014
Charge code 0892 4170 0001
Delivered: 18 October 2014
Status: Outstanding
Persons entitled: Certain Other Persons The Bodies The Beneficiaries Lloyd's
Description: None…

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