NAMECO (NO. 1249) LIMITED
LONDON

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

Company number 09199810
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 twelve 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 Sharon Mary Barratt on 29 July 2016. The most likely internet sites of NAMECO (NO. 1249) LIMITED are www.namecono1249.co.uk, and www.nameco-no-1249.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and five 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 1249 Limited is a Private Limited Company. The company registration number is 09199810. Nameco No 1249 Limited has been working since 02 September 2014. The present status of the company is Active. The registered address of Nameco No 1249 Limited is 5th Floor 40 Gracechurch Street London England Ec3v 0bt. . HAMPDEN LEGAL PLC is a Secretary of the company. BARRATT, Jeffery Vernon Courtney Lewis is a Director of the company. BARRATT, Sharon Mary 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
BARRATT, Jeffery Vernon Courtney Lewis
Appointed Date: 01 January 2015
75 years old
Director
BARRATT, Sharon Mary
Appointed Date: 01 January 2015
62 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

Mr Jeffery Vernon Courtney Lewis Barratt
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Sharon Mary Barratt
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NAMECO (NO. 1249) 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
29 Jul 2016
Director's details changed for Sharon Mary Barratt on 29 July 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 2 more events
10 Feb 2015
Appointment of Jeffery Vernon Courtney Lweis Barratt as a director on 1 January 2015
28 Jan 2015
Appointment of Sharon Mary Barratt as a director on 1 January 2015
28 Jan 2015
Previous accounting period shortened from 30 September 2015 to 31 December 2014
22 Oct 2014
Registration of charge 091998100001, 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. 1249) LIMITED Charges

17 October 2014
Charge code 0919 9810 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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