NAMECO (NO. 1154) LIMITED
LONDON

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

Company number 08933738
Status Active
Incorporation Date 11 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 fourteen events have happened. The last three records are Confirmation statement made on 10 March 2017 with updates; Full accounts made up to 31 December 2015; Director's details changed. The most likely internet sites of NAMECO (NO. 1154) LIMITED are www.namecono1154.co.uk, and www.nameco-no-1154.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 1154 Limited is a Private Limited Company. The company registration number is 08933738. Nameco No 1154 Limited has been working since 11 March 2014. The present status of the company is Active. The registered address of Nameco No 1154 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. GARMOYLE, Hugh Sebastian, Viscount is a Director of the company. GARMOYLE, Juliet Frances Jean, Viscountess 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: 11 March 2014
Director
EVANS, Jeremy Richard Holt
Appointed Date: 11 March 2014
67 years old
Director
GARMOYLE, Hugh Sebastian, Viscount
Appointed Date: 01 January 2015
60 years old
Director
GARMOYLE, Juliet Frances Jean, Viscountess
Appointed Date: 01 January 2015
60 years old
Director
NOMINA PLC
Appointed Date: 11 March 2014

Persons With Significant Control

Viscountess Juliet Frances Jean Garmoyle
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Viscount Hugh Sebastian Garmoyle
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NAMECO (NO. 1154) LIMITED Events

13 Mar 2017
Confirmation statement made on 10 March 2017 with updates
13 Sep 2016
Full accounts made up to 31 December 2015
01 Aug 2016
Director's details changed
01 Aug 2016
Director's details changed for Viscountess Juliet Frances Jean Garmoyle on 29 July 2016
08 Apr 2016
Annual return made up to 11 March 2016 with full list of shareholders
Statement of capital on 2016-04-08
  • GBP 1
...
... and 4 more events
26 Jan 2015
Appointment of Viscount Hugh Sebastian Garmoyle as a director on 1 January 2015
26 Jan 2015
Appointment of Viscountess Juliet Frances Jean Garmoyle as a director on 1 January 2015
20 Jan 2015
Previous accounting period shortened from 31 March 2015 to 31 December 2014
02 Aug 2014
Registration of charge 089337380001, created on 1 August 2014
11 Mar 2014
Incorporation
Statement of capital on 2014-03-11
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

NAMECO (NO. 1154) LIMITED Charges

1 August 2014
Charge code 0893 3738 0001
Delivered: 2 August 2014
Status: Outstanding
Persons entitled: Certain Other Persons The Bodies The Beneficiaries Lloyds
Description: Contains floating charge.

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