NAMECO (NO. 1241) LIMITED
LONDON

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

Company number 09195227
Status Active
Incorporation Date 29 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 eleven events have happened. The last three records are Confirmation statement made on 29 August 2016 with updates; Full accounts made up to 31 December 2015; Director's details changed for Mr Nicholas Charles Thoresby Pawson on 23 June 2016. The most likely internet sites of NAMECO (NO. 1241) LIMITED are www.namecono1241.co.uk, and www.nameco-no-1241.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 1241 Limited is a Private Limited Company. The company registration number is 09195227. Nameco No 1241 Limited has been working since 29 August 2014. The present status of the company is Active. The registered address of Nameco No 1241 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. PAWSON, Nicholas Charles Thoresby 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: 29 August 2014
Director
EVANS, Jeremy Richard Holt
Appointed Date: 29 August 2014
67 years old
Director
PAWSON, Nicholas Charles Thoresby
Appointed Date: 01 January 2015
73 years old
Director
NOMINA PLC
Appointed Date: 29 August 2014

Persons With Significant Control

Mr Nicholas Charles Thoresby Pawson
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – 75% or more

NAMECO (NO. 1241) LIMITED Events

13 Sep 2016
Confirmation statement made on 29 August 2016 with updates
12 Sep 2016
Full accounts made up to 31 December 2015
23 Jun 2016
Director's details changed for Mr Nicholas Charles Thoresby Pawson 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 1 more events
08 Sep 2015
Full accounts made up to 31 December 2014
28 Jan 2015
Appointment of Mr Nicholas Charles Thoresby Pawson as a director on 1 January 2015
28 Jan 2015
Previous accounting period shortened from 31 August 2015 to 31 December 2014
10 Oct 2014
Registration of charge 091952270001, created on 7 October 2014
29 Aug 2014
Incorporation
Statement of capital on 2014-08-29
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

NAMECO (NO. 1241) LIMITED Charges

7 October 2014
Charge code 0919 5227 0001
Delivered: 10 October 2014
Status: Outstanding
Persons entitled: Certain Other Persons The Bodies The Beneficiaries Lloyds
Description: Contains floating charge.

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