NAMECO (NO. 1279) LIMITED
LONDON

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

Company number 09713620
Status Active
Incorporation Date 3 August 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 ten events have happened. The last three records are Full accounts made up to 31 December 2015; Director's details changed for Mr Robert Arthur Bethune Nicolle on 27 July 2016; Annual return made up to 28 June 2016 with full list of shareholders Statement of capital on 2016-07-20 GBP 155,431 . The most likely internet sites of NAMECO (NO. 1279) LIMITED are www.namecono1279.co.uk, and www.nameco-no-1279.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 1279 Limited is a Private Limited Company. The company registration number is 09713620. Nameco No 1279 Limited has been working since 03 August 2015. The present status of the company is Active. The registered address of Nameco No 1279 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. NICOLLE, Robert Arthur Bethune 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: 03 August 2015
Director
EVANS, Jeremy Richard Holt
Appointed Date: 03 August 2015
67 years old
Director
NICOLLE, Robert Arthur Bethune
Appointed Date: 01 January 2016
91 years old
Director
NOMINA PLC
Appointed Date: 03 August 2015

NAMECO (NO. 1279) LIMITED Events

13 Sep 2016
Full accounts made up to 31 December 2015
27 Jul 2016
Director's details changed for Mr Robert Arthur Bethune Nicolle on 27 July 2016
20 Jul 2016
Annual return made up to 28 June 2016 with full list of shareholders
Statement of capital on 2016-07-20
  • GBP 155,431
24 Mar 2016
Statement of capital following an allotment of shares on 31 December 2015
  • GBP 155,431.00
18 Jan 2016
Appointment of Mr Robert Arthur Bethune Nicolle 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 097136200001, created on 10 November 2015
08 Oct 2015
Current accounting period shortened from 31 August 2016 to 31 December 2015
03 Aug 2015
Incorporation
Statement of capital on 2015-08-03
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

NAMECO (NO. 1279) LIMITED Charges

10 November 2015
Charge code 0971 3620 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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