NAMECO (NO. 1189) LIMITED
LONDON

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

Company number 08946987
Status Active
Incorporation Date 19 March 2014
Company Type Private Limited Company
Address 5TH FLOOR, 40 GRACECHURCH STREET, LONDON, ENGLAND, EC3V 0BT
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance, 65202 - Non-life reinsurance
Phone, email, etc

Since the company registration ten events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 19 March 2016 with full list of shareholders Statement of capital on 2016-04-18 GBP 1 ; Director's details changed for Nomina Plc on 4 December 2015. The most likely internet sites of NAMECO (NO. 1189) LIMITED are www.namecono1189.co.uk, and www.nameco-no-1189.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eight 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 1189 Limited is a Private Limited Company. The company registration number is 08946987. Nameco No 1189 Limited has been working since 19 March 2014. The present status of the company is Active. The registered address of Nameco No 1189 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. MACKINTOSH, Alistair Angus is a Director of the company. NOMINA PLC is a Director of the company. The company operates in "Non-life insurance".


Current Directors

Secretary
HAMPDEN LEGAL PLC
Appointed Date: 19 March 2014
Director
EVANS, Jeremy Richard Holt
Appointed Date: 19 March 2014
67 years old
Director
MACKINTOSH, Alistair Angus
Appointed Date: 12 June 2015
62 years old
Director
NOMINA PLC
Appointed Date: 19 March 2014

NAMECO (NO. 1189) LIMITED Events

12 Sep 2016
Full accounts made up to 31 December 2015
18 Apr 2016
Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 1
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
22 Sep 2015
Full accounts made up to 31 December 2014
...
... and 0 more events
05 Aug 2015
Appointment of Mr Alistair Angus Mackintosh as a director on 12 June 2015
14 Apr 2015
Annual return made up to 19 March 2015 with full list of shareholders
Statement of capital on 2015-04-14
  • GBP 1
23 Jan 2015
Previous accounting period shortened from 31 March 2015 to 31 December 2014
25 Sep 2014
Registration of charge 089469870001, created on 22 September 2014
19 Mar 2014
Incorporation
Statement of capital on 2014-03-19
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

NAMECO (NO. 1189) LIMITED Charges

22 September 2014
Charge code 0894 6987 0001
Delivered: 25 September 2014
Status: Outstanding
Persons entitled: Certain Other Persons The Bodies The Beneficiaries Lloyds
Description: Contains floating charge.

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