NAMECO (NO. 1242) LIMITED
LONDON

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

Company number 09195246
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 Nomina Plc on 4 December 2015. The most likely internet sites of NAMECO (NO. 1242) LIMITED are www.namecono1242.co.uk, and www.nameco-no-1242.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two 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 1242 Limited is a Private Limited Company. The company registration number is 09195246. Nameco No 1242 Limited has been working since 29 August 2014. The present status of the company is Active. The registered address of Nameco No 1242 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. WILSON, Robert Peter, Sir 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
WILSON, Robert Peter, Sir
Appointed Date: 01 January 2015
82 years old
Director
NOMINA PLC
Appointed Date: 29 August 2014

Persons With Significant Control

Sir Robert Peter Wilson
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – 75% or more

NAMECO (NO. 1242) 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
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
17 Sep 2015
Annual return made up to 29 August 2015 with full list of shareholders
Statement of capital on 2015-09-17
  • GBP 704,992
...
... and 1 more events
28 Jan 2015
Appointment of Sir Robert Peter Wilson as a director on 1 January 2015
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 704,992
30 Sep 2014
Registration of charge 091952460001, created on 26 September 2014
29 Aug 2014
Incorporation
Statement of capital on 2014-08-29
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

NAMECO (NO. 1242) LIMITED Charges

26 September 2014
Charge code 0919 5246 0001
Delivered: 30 September 2014
Status: Outstanding
Persons entitled: Certain Other Persons The Bodies The Beneficiaries Lloyd’S
Description: None…

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