NAMECO (NO. 1238) LIMITED
LONDON

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

Company number 09158065
Status Active
Incorporation Date 1 August 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; Director's details changed for Francis Peter Leslie Adams on 25 July 2016; Annual return made up to 28 June 2016 with full list of shareholders Statement of capital on 2016-07-20 GBP 138,070 . The most likely internet sites of NAMECO (NO. 1238) LIMITED are www.namecono1238.co.uk, and www.nameco-no-1238.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 1238 Limited is a Private Limited Company. The company registration number is 09158065. Nameco No 1238 Limited has been working since 01 August 2014. The present status of the company is Active. The registered address of Nameco No 1238 Limited is 5th Floor 40 Gracechurch Street London England Ec3v 0bt. . HAMPDEN LEGAL PLC is a Secretary of the company. ADAMS, Francis Peter Leslie is a Director of the company. EVANS, Jeremy Richard Holt 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: 01 August 2014
Director
ADAMS, Francis Peter Leslie
Appointed Date: 01 January 2015
81 years old
Director
EVANS, Jeremy Richard Holt
Appointed Date: 01 August 2014
67 years old
Director
NOMINA PLC
Appointed Date: 01 August 2014

NAMECO (NO. 1238) LIMITED Events

12 Sep 2016
Full accounts made up to 31 December 2015
25 Jul 2016
Director's details changed for Francis Peter Leslie Adams on 25 July 2016
20 Jul 2016
Annual return made up to 28 June 2016 with full list of shareholders
Statement of capital on 2016-07-20
  • GBP 138,070
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
28 Jan 2015
Previous accounting period shortened from 31 August 2015 to 31 December 2014
28 Jan 2015
Statement of capital following an allotment of shares on 31 December 2014
  • GBP 138,070
27 Jan 2015
Appointment of Francis Peter Leslie Adams as a director on 1 January 2015
02 Oct 2014
Registration of charge 091580650001, created on 30 September 2014
01 Aug 2014
Incorporation
Statement of capital on 2014-08-01
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
  • MODEL ARTICLES ‐ Model articles adopted

NAMECO (NO. 1238) LIMITED Charges

30 September 2014
Charge code 0915 8065 0001
Delivered: 2 October 2014
Status: Outstanding
Persons entitled: Certain Other Persons The Bodies The Beneficiaries Lloyds
Description: Contains floating charge.

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