Company number 08926764
Status Active
Incorporation Date 6 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 eleven events have happened. The last three records are Confirmation statement made on 6 March 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 6 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
GBP 50
. The most likely internet sites of NAMECO (NO. 1149) LIMITED are www.namecono1149.co.uk, and www.nameco-no-1149.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 1149 Limited is a Private Limited Company.
The company registration number is 08926764. Nameco No 1149 Limited has been working since 06 March 2014.
The present status of the company is Active. The registered address of Nameco No 1149 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
Persons With Significant Control
Edward William Mackenzie
Notified on: 6 April 2016
96 years old
Nature of control: Ownership of shares – 75% or more
NAMECO (NO. 1149) LIMITED Events
10 Mar 2017
Confirmation statement made on 6 March 2017 with updates
13 Sep 2016
Full accounts made up to 31 December 2015
05 Apr 2016
Annual return made up to 6 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
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 1 more events
18 Mar 2015
Annual return made up to 6 March 2015 with full list of shareholders
Statement of capital on 2015-03-18
20 Jan 2015
Previous accounting period shortened from 31 March 2015 to 31 December 2014
28 Nov 2014
Statement of capital following an allotment of shares on 26 November 2014
25 Jul 2014
Registration of charge 089267640001, created on 23 July 2014
06 Mar 2014
Incorporation
Statement of capital on 2014-03-06
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)