NAMECO (NO. 1231) LIMITED
LONDON

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

Company number 09156274
Status Active
Incorporation Date 31 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 sixteen events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 27 June 2016 with full list of shareholders Statement of capital on 2016-07-14 GBP 648,099 ; Director's details changed for Mr Robin Henry Grey Faber on 24 June 2016. The most likely internet sites of NAMECO (NO. 1231) LIMITED are www.namecono1231.co.uk, and www.nameco-no-1231.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and four 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 1231 Limited is a Private Limited Company. The company registration number is 09156274. Nameco No 1231 Limited has been working since 31 July 2014. The present status of the company is Active. The registered address of Nameco No 1231 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. FABER, Robin Henry Grey is a Director of the company. FABER, Thomas Henry Arthur 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: 31 July 2014
Director
EVANS, Jeremy Richard Holt
Appointed Date: 31 July 2014
67 years old
Director
FABER, Robin Henry Grey
Appointed Date: 01 January 2015
69 years old
Director
FABER, Thomas Henry Arthur
Appointed Date: 01 January 2015
38 years old
Director
NOMINA PLC
Appointed Date: 31 July 2014

NAMECO (NO. 1231) LIMITED Events

12 Sep 2016
Full accounts made up to 31 December 2015
14 Jul 2016
Annual return made up to 27 June 2016 with full list of shareholders
Statement of capital on 2016-07-14
  • GBP 648,099
24 Jun 2016
Director's details changed for Mr Robin Henry Grey Faber on 24 June 2016
24 Jun 2016
Director's details changed for Thomas Henry Arthur Faber on 24 June 2016
23 May 2016
Director's details changed for Mr Robin Henry Grey Faber on 16 May 2016
...
... and 6 more events
28 Jan 2015
Statement of capital following an allotment of shares on 31 December 2014
  • GBP 648,399
  • ANNOTATION Clarification a second filed SH01 was registered on 18/05/2015
27 Jan 2015
Appointment of Robin Henry Grey Faber as a director on 1 January 2015
27 Jan 2015
Appointment of Thomas Henry Arthur Faber as a director on 1 January 2015
14 Nov 2014
Registration of charge 091562740001, created on 11 November 2014
31 Jul 2014
Incorporation
Statement of capital on 2014-07-31
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

NAMECO (NO. 1231) LIMITED Charges

11 November 2014
Charge code 0915 6274 0001
Delivered: 14 November 2014
Status: Outstanding
Persons entitled: Certain Other Persons The Bodies The Beneficiaries Lloyds
Description: Contains floating charge…

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