NAMECO (NO. 1248) LIMITED
LONDON

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

Company number 09200180
Status Active
Incorporation Date 2 September 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 fourteen events have happened. The last three records are Confirmation statement made on 2 September 2016 with updates; Full accounts made up to 31 December 2015; Director's details changed for Sir Peter John Bellett Dixon on 11 April 2016. The most likely internet sites of NAMECO (NO. 1248) LIMITED are www.namecono1248.co.uk, and www.nameco-no-1248.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 1248 Limited is a Private Limited Company. The company registration number is 09200180. Nameco No 1248 Limited has been working since 02 September 2014. The present status of the company is Active. The registered address of Nameco No 1248 Limited is 5th Floor 40 Gracechurch Street London England Ec3v 0bt. . HAMPDEN LEGAL PLC is a Secretary of the company. DIXON, Peter John Bellett, Sir 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: 02 September 2014
Director
DIXON, Peter John Bellett, Sir
Appointed Date: 01 January 2015
80 years old
Director
EVANS, Jeremy Richard Holt
Appointed Date: 02 September 2014
67 years old
Director
NOMINA PLC
Appointed Date: 02 September 2014

Persons With Significant Control

Sir Peter John Bellett Dixon
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – 75% or more

NAMECO (NO. 1248) LIMITED Events

16 Sep 2016
Confirmation statement made on 2 September 2016 with updates
12 Sep 2016
Full accounts made up to 31 December 2015
18 May 2016
Director's details changed for Sir Peter John Bellett Dixon on 11 April 2016
17 Mar 2016
Statement of capital following an allotment of shares on 22 February 2016
  • GBP 346,632
17 Mar 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES10 ‐ Resolution of allotment of securities
...
... and 4 more events
28 Jan 2015
Appointment of Sir Peter John Bellett Dixon as a director on 1 January 2015
28 Jan 2015
Previous accounting period shortened from 30 September 2015 to 31 December 2014
28 Jan 2015
Statement of capital following an allotment of shares on 31 December 2014
  • GBP 316,632.00
22 Oct 2014
Registration of charge 092001800001, created on 17 October 2014
02 Sep 2014
Incorporation
Statement of capital on 2014-09-02
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

NAMECO (NO. 1248) LIMITED Charges

17 October 2014
Charge code 0920 0180 0001
Delivered: 22 October 2014
Status: Outstanding
Persons entitled: Certain Other Persons The Bodies The Beneficiaries Lloyds
Description: Contains floating charge.

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