NAMECO (NO. 1225) LIMITED
LONDON

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

Company number 09122322
Status Active
Incorporation Date 8 July 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 twelve events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 8 July 2016 with updates; Annual return made up to 29 June 2015 with full list of shareholders. The most likely internet sites of NAMECO (NO. 1225) LIMITED are www.namecono1225.co.uk, and www.nameco-no-1225.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three 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 1225 Limited is a Private Limited Company. The company registration number is 09122322. Nameco No 1225 Limited has been working since 08 July 2014. The present status of the company is Active. The registered address of Nameco No 1225 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. STOTESBURY, Michael Alan 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: 08 July 2014
Director
EVANS, Jeremy Richard Holt
Appointed Date: 08 July 2014
67 years old
Director
STOTESBURY, Michael Alan
Appointed Date: 01 January 2015
82 years old
Director
NOMINA PLC
Appointed Date: 08 July 2014

Persons With Significant Control

Mr Michael Alan Stotesbury
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – 75% or more

NAMECO (NO. 1225) LIMITED Events

12 Sep 2016
Full accounts made up to 31 December 2015
16 Aug 2016
Confirmation statement made on 8 July 2016 with updates
13 Jul 2016
Annual return made up to 29 June 2015 with full list of shareholders
24 Jun 2016
Director's details changed for Michael Alan Stotesbury on 24 June 2016
08 Dec 2015
Director's details changed for Nomina Plc on 4 December 2015
...
... and 2 more events
28 Jul 2015
Annual return made up to 8 July 2015 with full list of shareholders
Statement of capital on 2015-07-28
  • GBP 1
27 Jan 2015
Previous accounting period shortened from 31 July 2015 to 31 December 2014
26 Jan 2015
Appointment of Michael Alan Stotesbury as a director on 1 January 2015
13 Sep 2014
Registration of charge 091223220001, created on 11 September 2014
08 Jul 2014
Incorporation
Statement of capital on 2014-07-08
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

NAMECO (NO. 1225) LIMITED Charges

11 September 2014
Charge code 0912 2322 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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