NAMECO (NO. 1172) LIMITED
LONDON

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

Company number 08936657
Status Active
Incorporation Date 13 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 thirteen events have happened. The last three records are Confirmation statement made on 13 March 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 13 March 2016 with full list of shareholders Statement of capital on 2016-04-12 GBP 317,920 . The most likely internet sites of NAMECO (NO. 1172) LIMITED are www.namecono1172.co.uk, and www.nameco-no-1172.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 1172 Limited is a Private Limited Company. The company registration number is 08936657. Nameco No 1172 Limited has been working since 13 March 2014. The present status of the company is Active. The registered address of Nameco No 1172 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. Director DILLON, David Sanford Lee has been resigned. The company operates in "Life insurance".


Current Directors

Secretary
HAMPDEN LEGAL PLC
Appointed Date: 13 March 2014
Director
EVANS, Jeremy Richard Holt
Appointed Date: 13 March 2014
67 years old
Director
NOMINA PLC
Appointed Date: 13 March 2014

Resigned Directors

Director
DILLON, David Sanford Lee
Resigned: 06 May 2015
Appointed Date: 01 January 2015
79 years old

Persons With Significant Control

David Sanford Lee Dillon
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – 75% or more

NAMECO (NO. 1172) LIMITED Events

20 Mar 2017
Confirmation statement made on 13 March 2017 with updates
13 Sep 2016
Full accounts made up to 31 December 2015
12 Apr 2016
Annual return made up to 13 March 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 317,920
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 3 more events
28 Jan 2015
Statement of capital following an allotment of shares on 31 December 2014
  • GBP 317,920.00
23 Jan 2015
Appointment of David Sanford Lee Dillon as a director on 1 January 2015
22 Jan 2015
Previous accounting period shortened from 31 March 2015 to 31 December 2014
21 May 2014
Registration of charge 089366570001
13 Mar 2014
Incorporation
Statement of capital on 2014-03-13
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

NAMECO (NO. 1172) LIMITED Charges

19 May 2014
Charge code 0893 6657 0001
Delivered: 21 May 2014
Status: Outstanding
Persons entitled: Certain Other Persons The Bodies The Beneficiaries Lloyds
Description: Contains floating charge.

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