NAMECO (NO. 1259) LIMITED
LONDON

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

Company number 09591061
Status Active
Incorporation Date 14 May 2015
Company Type Private Limited Company
Address 5TH FLOOR, 40 GRACECHURCH STREET, LONDON, ENGLAND, EC3V 0BT
Home Country United Kingdom
Nature of Business 65110 - Life insurance, 65120 - Non-life insurance, 65201 - Life reinsurance, 65202 - Non-life reinsurance
Phone, email, etc

Since the company registration ten events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 14 May 2016 with full list of shareholders Statement of capital on 2016-06-10 GBP 100 ; Appointment of Mr Mark Anthony Wallington as a director on 1 January 2016. The most likely internet sites of NAMECO (NO. 1259) LIMITED are www.namecono1259.co.uk, and www.nameco-no-1259.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and six 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 1259 Limited is a Private Limited Company. The company registration number is 09591061. Nameco No 1259 Limited has been working since 14 May 2015. The present status of the company is Active. The registered address of Nameco No 1259 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. WALLINGTON, Mark Anthony is a Director of the company. WALLINGTON, Simon Joseph is a Director of the company. WALLINGTON, Wendy Anne is a Director of the company. NOMINA PLC is a Director of the company. The company operates in "Life insurance".


Current Directors

Secretary
HAMPDEN LEGAL PLC
Appointed Date: 14 May 2015
Director
EVANS, Jeremy Richard Holt
Appointed Date: 14 May 2015
67 years old
Director
WALLINGTON, Mark Anthony
Appointed Date: 01 January 2016
44 years old
Director
WALLINGTON, Simon Joseph
Appointed Date: 01 January 2016
50 years old
Director
WALLINGTON, Wendy Anne
Appointed Date: 01 January 2016
74 years old
Director
NOMINA PLC
Appointed Date: 14 May 2015

NAMECO (NO. 1259) LIMITED Events

13 Sep 2016
Full accounts made up to 31 December 2015
10 Jun 2016
Annual return made up to 14 May 2016 with full list of shareholders
Statement of capital on 2016-06-10
  • GBP 100
06 Jan 2016
Appointment of Mr Mark Anthony Wallington as a director on 1 January 2016
06 Jan 2016
Appointment of Mrs Wendy Anne Wallington as a director on 1 January 2016
06 Jan 2016
Appointment of Mr Simon Joseph Wallington as a director on 1 January 2016
...
... and 0 more events
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 England to 5th Floor 40 Gracechurch Street London EC3V 0BT on 7 December 2015
13 Nov 2015
Registration of charge 095910610001, created on 10 November 2015
08 Oct 2015
Current accounting period shortened from 31 May 2016 to 31 December 2015
14 May 2015
Incorporation
Statement of capital on 2015-05-14
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

NAMECO (NO. 1259) LIMITED Charges

10 November 2015
Charge code 0959 1061 0001
Delivered: 13 November 2015
Status: Outstanding
Persons entitled: Certain Other Persons The Bodies The Beneficiaries Lloyds
Description: Contains floating charge.

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