Company number 10225873
Status Active
Incorporation Date 10 June 2016
Company Type Private Limited Company
Address 5TH FLOOR, 40 GRACECHURCH STREET, LONDON, ENGLAND, EC3V 0BT
Home Country United Kingdom
Phone, email, etc
Since the company registration nine events have happened. The last three records are Previous accounting period shortened from 30 June 2017 to 31 December 2016; Registration of charge 102258730003, created on 11 January 2017; Appointment of Miss Kathryn Mary Outhart as a director on 1 January 2017. The most likely internet sites of NAMECO (NO. 1296) LIMITED are www.namecono1296.co.uk, and www.nameco-no-1296.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine 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 1296 Limited is a Private Limited Company.
The company registration number is 10225873. Nameco No 1296 Limited has been working since 10 June 2016.
The present status of the company is Active. The registered address of Nameco No 1296 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. OUTHART, Antony James is a Director of the company. OUTHART, Kathryn Mary is a Director of the company. NOMINA PLC is a Director of the company.
Current Directors
NAMECO (NO. 1296) LIMITED Events
13 Jan 2017
Previous accounting period shortened from 30 June 2017 to 31 December 2016
12 Jan 2017
Registration of charge 102258730003, created on 11 January 2017
06 Jan 2017
Appointment of Miss Kathryn Mary Outhart as a director on 1 January 2017
06 Jan 2017
Appointment of Mr Antony James Outhart as a director on 1 January 2017
14 Dec 2016
Registration of charge 102258730002, created on 5 December 2016
13 Dec 2016
Registration of charge 102258730001, created on 2 December 2016
19 Jul 2016
Change of share class name or designation
19 Jul 2016
Resolutions
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RES 17 ‐
Resolution to redenominate shares
10 Jun 2016
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)
Statement of capital on 2016-06-10
11 January 2017
Charge code 1022 5873 0003
Delivered: 12 January 2017
Status: Outstanding
Persons entitled: Those to Whom Nidarich 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 Nidarich is or May at Any Time Before the Relevant Termination Date Become Financially Liable by Reason of Any Default in Respect of Any of Nidarich’S Lloyd’S Obligations
The Society Incorporated by Lloyd's Act 1871 by the Name of Lloyd's
Description: N/A…
5 December 2016
Charge code 1022 5873 0002
Delivered: 14 December 2016
Status: Outstanding
Persons entitled: Those to Whom the Ceasing Member 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 the Ceasing Member 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 Ceasing Member’S Lloyd’S Obligations
The Society Incorporated by Lloyd's Act 1871 by the Name of Lloyd's
Description: N/A…
2 December 2016
Charge code 1022 5873 0001
Delivered: 13 December 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…