NAMECO (NO. 1285) LIMITED
LONDON

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

Company number 09729787
Status Active
Incorporation Date 12 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 nine events have happened. The last three records are Full accounts made up to 31 December 2015; Director's details changed for Mr Nicholas Richard Wale Wright on 28 July 2016; Annual return made up to 27 June 2016 with full list of shareholders Statement of capital on 2016-07-15 GBP 100 . The most likely internet sites of NAMECO (NO. 1285) LIMITED are www.namecono1285.co.uk, and www.nameco-no-1285.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and two 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 1285 Limited is a Private Limited Company. The company registration number is 09729787. Nameco No 1285 Limited has been working since 12 August 2015. The present status of the company is Active. The registered address of Nameco No 1285 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. WRIGHT, Nicholas Richard Wale 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: 12 August 2015

Director
EVANS, Jeremy Richard Holt
Appointed Date: 12 August 2015
67 years old

Director
WRIGHT, Nicholas Richard Wale
Appointed Date: 01 January 2016
64 years old

Director
NOMINA PLC
Appointed Date: 12 August 2015

NAMECO (NO. 1285) LIMITED Events

13 Sep 2016
Full accounts made up to 31 December 2015
28 Jul 2016
Director's details changed for Mr Nicholas Richard Wale Wright on 28 July 2016
15 Jul 2016
Annual return made up to 27 June 2016 with full list of shareholders
Statement of capital on 2016-07-15
  • GBP 100

18 Jan 2016
Appointment of Mr Nicholas Richard Wale Wright as a director on 1 January 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 England to 5th Floor 40 Gracechurch Street London EC3V 0BT on 7 December 2015
08 Oct 2015
Current accounting period shortened from 31 August 2016 to 31 December 2015
08 Oct 2015
Registration of charge 097297870001, created on 5 October 2015
12 Aug 2015
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-08-12
  • GBP 100

NAMECO (NO. 1285) LIMITED Charges

5 October 2015
Charge code 0972 9787 0001
Delivered: 8 October 2015
Status: Outstanding
Persons entitled: Certain Other Persons The Bodies The Beneficiaries Lloyds
Description: Contains floating charge.