NAMECO (NO. 1169) LIMITED
LONDON

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

Company number 08936104
Status Active
Incorporation Date 12 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 12 March 2017 with updates; Full accounts made up to 31 December 2015; Director's details changed for Mr John Emanuel Bodie on 25 July 2016. The most likely internet sites of NAMECO (NO. 1169) LIMITED are www.namecono1169.co.uk, and www.nameco-no-1169.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 1169 Limited is a Private Limited Company. The company registration number is 08936104. Nameco No 1169 Limited has been working since 12 March 2014. The present status of the company is Active. The registered address of Nameco No 1169 Limited is 5th Floor 40 Gracechurch Street London England Ec3v 0bt. . HAMPDEN LEGAL PLC is a Secretary of the company. BODIE, John Emanuel 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: 12 March 2014
Director
BODIE, John Emanuel
Appointed Date: 01 January 2015
95 years old
Director
EVANS, Jeremy Richard Holt
Appointed Date: 12 March 2014
67 years old
Director
NOMINA PLC
Appointed Date: 12 March 2014

Persons With Significant Control

John Emanuel Bodie
Notified on: 6 April 2016
95 years old
Nature of control: Ownership of shares – 75% or more

NAMECO (NO. 1169) LIMITED Events

16 Mar 2017
Confirmation statement made on 12 March 2017 with updates
13 Sep 2016
Full accounts made up to 31 December 2015
25 Jul 2016
Director's details changed for Mr John Emanuel Bodie on 25 July 2016
20 May 2016
Director's details changed for John Emanuel Bodie on 13 May 2016
12 Apr 2016
Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 280,826
...
... and 4 more events
28 Jan 2015
Statement of capital following an allotment of shares on 31 December 2014
  • GBP 280,826
23 Jan 2015
Appointment of John Emanuel Bodie as a director on 1 January 2015
22 Jan 2015
Previous accounting period shortened from 31 March 2015 to 31 December 2014
29 Oct 2014
Registration of charge 089361040001, created on 24 October 2014
12 Mar 2014
Incorporation
Statement of capital on 2014-03-12
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

NAMECO (NO. 1169) LIMITED Charges

24 October 2014
Charge code 0893 6104 0001
Delivered: 29 October 2014
Status: Outstanding
Persons entitled: Certain Other Persons The Bodies The Beneficiaries Lloyds
Description: None…

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