NAMECO (NO. 1150) LIMITED
LONDON

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

Company number 08926653
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 twelve events have happened. The last three records are Director's details changed for Hubert Dalton Wallace on 1 March 2017; Confirmation statement made on 6 March 2017 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of NAMECO (NO. 1150) LIMITED are www.namecono1150.co.uk, and www.nameco-no-1150.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 1150 Limited is a Private Limited Company. The company registration number is 08926653. Nameco No 1150 Limited has been working since 06 March 2014. The present status of the company is Active. The registered address of Nameco No 1150 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. WALLACE, Hubert Dalton 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: 06 March 2014
Director
EVANS, Jeremy Richard Holt
Appointed Date: 06 March 2014
67 years old
Director
WALLACE, Hubert Dalton
Appointed Date: 01 January 2015
87 years old
Director
NOMINA PLC
Appointed Date: 06 March 2014

Persons With Significant Control

Hubert Dalton Wallace
Notified on: 6 April 2016
87 years old
Nature of control: Ownership of shares – 75% or more

NAMECO (NO. 1150) LIMITED Events

10 Mar 2017
Director's details changed for Hubert Dalton Wallace on 1 March 2017
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
  • GBP 1
08 Dec 2015
Director's details changed for Nomina Plc on 4 December 2015
...
... and 2 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
  • GBP 1
22 Jan 2015
Appointment of Hubert Dalton Wallace as a director on 1 January 2015
20 Jan 2015
Previous accounting period shortened from 31 March 2015 to 31 December 2014
13 Sep 2014
Registration of charge 089266530001, created on 11 September 2014
06 Mar 2014
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

NAMECO (NO. 1150) LIMITED Charges

11 September 2014
Charge code 0892 6653 0001
Delivered: 13 September 2014
Status: Outstanding
Persons entitled: Certain Other Persons The Bodies The Beneficiaries Lloyds
Description: Contains floating charge.

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