NAMECO (NO. 1272) LIMITED
LONDON

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Company number 09686883
Status Active
Incorporation Date 15 July 2015
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 thirteen events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 28 June 2016 with full list of shareholders Statement of capital on 2016-07-13 GBP 100 ; Termination of appointment of Henrietta Jennifer Howard as a director on 21 April 2016. The most likely internet sites of NAMECO (NO. 1272) LIMITED are www.namecono1272.co.uk, and www.nameco-no-1272.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and three 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 1272 Limited is a Private Limited Company. The company registration number is 09686883. Nameco No 1272 Limited has been working since 15 July 2015. The present status of the company is Active. The registered address of Nameco No 1272 Limited is 5th Floor 40 Gracechurch Street London England Ec3v 0bt. . HAMPDEN LEGAL PLC is a Secretary of the company. CULLEN, Dominic Paul Adam is a Director of the company. EVANS, Jeremy Richard Holt is a Director of the company. HYLOTT, Tilopa is a Director of the company. NOMINA PLC is a Director of the company. Director HOWARD, David Stewart has been resigned. Director HOWARD, Henrietta Jennifer has been resigned. The company operates in "Non-life insurance".


Current Directors

Secretary
HAMPDEN LEGAL PLC
Appointed Date: 15 July 2015
Director
CULLEN, Dominic Paul Adam
Appointed Date: 21 April 2016
58 years old
Director
EVANS, Jeremy Richard Holt
Appointed Date: 15 July 2015
67 years old
Director
HYLOTT, Tilopa
Appointed Date: 21 April 2016
43 years old
Director
NOMINA PLC
Appointed Date: 15 July 2015

Resigned Directors

Director
HOWARD, David Stewart
Resigned: 21 April 2016
Appointed Date: 01 January 2016
72 years old
Director
HOWARD, Henrietta Jennifer
Resigned: 21 April 2016
Appointed Date: 01 January 2016
68 years old

NAMECO (NO. 1272) LIMITED Events

13 Sep 2016
Full accounts made up to 31 December 2015
13 Jul 2016
Annual return made up to 28 June 2016 with full list of shareholders
Statement of capital on 2016-07-13
  • GBP 100
07 Jun 2016
Termination of appointment of Henrietta Jennifer Howard as a director on 21 April 2016
07 Jun 2016
Appointment of Mr Tilopa Hylott as a director on 21 April 2016
07 Jun 2016
Termination of appointment of David Stewart Howard as a director on 21 April 2016
...
... and 3 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
26 Nov 2015
Registration of charge 096868830001, created on 23 November 2015
08 Oct 2015
Current accounting period shortened from 31 July 2016 to 31 December 2015
15 Jul 2015
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-07-15
  • GBP 100

NAMECO (NO. 1272) LIMITED Charges

23 November 2015
Charge code 0968 6883 0001
Delivered: 26 November 2015
Status: Outstanding
Persons entitled: Certain Other Persons The Bodies The Beneficiaries Lloyds
Description: Contains floating charge.

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