NAMECO (NO. 1275) LIMITED
LONDON

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

Company number 09686889
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 twelve 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 1,000 ; Director's details changed for Lt Colonel John Alan Cubitt Blakiston on 24 June 2016. The most likely internet sites of NAMECO (NO. 1275) LIMITED are www.namecono1275.co.uk, and www.nameco-no-1275.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 1275 Limited is a Private Limited Company. The company registration number is 09686889. Nameco No 1275 Limited has been working since 15 July 2015. The present status of the company is Active. The registered address of Nameco No 1275 Limited is 5th Floor 40 Gracechurch Street London England Ec3v 0bt. . HAMPDEN LEGAL PLC is a Secretary of the company. BLAKISTON, John William Matthew is a Director of the company. BLAKISTON, John Alan Cubitt, Lt Colonel 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: 15 July 2015
Director
BLAKISTON, John William Matthew
Appointed Date: 01 January 2016
42 years old
Director
BLAKISTON, John Alan Cubitt, Lt Colonel
Appointed Date: 01 January 2016
87 years old
Director
EVANS, Jeremy Richard Holt
Appointed Date: 15 July 2015
67 years old
Director
NOMINA PLC
Appointed Date: 15 July 2015

NAMECO (NO. 1275) 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 1,000
27 Jun 2016
Director's details changed for Lt Colonel John Alan Cubitt Blakiston on 24 June 2016
21 Jan 2016
Registration of charge 096868890001, created on 14 January 2016
19 Jan 2016
Appointment of Lt Colonel John Alan Cubitt Blakiston as a director on 1 January 2016
...
... and 2 more events
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
08 Oct 2015
Current accounting period shortened from 31 July 2016 to 31 December 2015
01 Oct 2015
Statement of capital following an allotment of shares on 21 August 2015
  • GBP 1,000
01 Oct 2015
Statement of capital following an allotment of shares on 21 August 2015
  • GBP 1,000
15 Jul 2015
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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

NAMECO (NO. 1275) LIMITED Charges

14 January 2016
Charge code 0968 6889 0001
Delivered: 21 January 2016
Status: Outstanding
Persons entitled: Those to Whom Any Connected Company is Obliged to Provide or Keep Fully Funded Any and Every Overseas Business Regulatory Deposit (Subject Always to the Terms of Any Trust Deed and of Any Premiums Trust Deed), Those to Whom Any Losses, Claims, Expenses and Other “Permitted Trust Outgoings” Set Out in Paragraph 1 of Schedule 3 to the Premiums Trust Deed are or Become Payable All the Persons to Whom a Connected Company (As Defined in the Instrument) is or May at Any Time Before the Relevant Termination Date Become Financially Liable by Reason of Any Default in Respect of Any of the Connected Company’S Lloyd’S Obligations The Society Incorporated by Lloyd's Act 1871 by the Name of Lloyd's
Description: N/A…

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