NAMECO (NO. 1226) LIMITED
LONDON

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

Company number 09122325
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; Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-07-13 GBP 1 ; Director's details changed for Graham Smith on 23 June 2016. The most likely internet sites of NAMECO (NO. 1226) LIMITED are www.namecono1226.co.uk, and www.nameco-no-1226.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 1226 Limited is a Private Limited Company. The company registration number is 09122325. Nameco No 1226 Limited has been working since 08 July 2014. The present status of the company is Active. The registered address of Nameco No 1226 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. SMITH, Diane is a Director of the company. SMITH, Graham 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
SMITH, Diane
Appointed Date: 01 January 2015
77 years old
Director
SMITH, Graham
Appointed Date: 01 January 2015
75 years old
Director
NOMINA PLC
Appointed Date: 08 July 2014

NAMECO (NO. 1226) LIMITED Events

12 Sep 2016
Full accounts made up to 31 December 2015
13 Jul 2016
Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-07-13
  • GBP 1
23 Jun 2016
Director's details changed for Graham Smith on 23 June 2016
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 2 more events
27 Jan 2015
Previous accounting period shortened from 31 July 2015 to 31 December 2014
27 Jan 2015
Appointment of Mrs Diane Smith as a director on 1 January 2015
27 Jan 2015
Appointment of Graham Smith as a director on 1 January 2015
05 Sep 2014
Registration of charge 091223250001, created on 4 September 2014
08 Jul 2014
Incorporation
Statement of capital on 2014-07-08
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

NAMECO (NO. 1226) LIMITED Charges

4 September 2014
Charge code 0912 2325 0001
Delivered: 5 September 2014
Status: Outstanding
Persons entitled: Certain Other Persons The Bodies The Beneficiaries Lloyds
Description: Contains floating charge.

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