NAMECO (NO. 1297) LIMITED
LONDON

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

Company number 10288151
Status Active
Incorporation Date 20 July 2016
Company Type Private Limited Company
Address 5TH FLOOR, 40 GRACECHURCH STREET, LONDON, ENGLAND, EC3V 0BT
Home Country United Kingdom
Nature of Business 65110 - Life insurance, 65120 - Non-life insurance, 65201 - Life reinsurance, 65202 - Non-life reinsurance
Phone, email, etc

Since the company registration six events have happened. The last three records are Previous accounting period shortened from 31 July 2017 to 31 December 2016; Appointment of Sir Adam Nicholas Ridley as a director on 1 January 2017; Appointment of Mr Luke Oliver Frederic Ridley as a director on 1 January 2017. The most likely internet sites of NAMECO (NO. 1297) LIMITED are www.namecono1297.co.uk, and www.nameco-no-1297.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and four 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 1297 Limited is a Private Limited Company. The company registration number is 10288151. Nameco No 1297 Limited has been working since 20 July 2016. The present status of the company is Active. The registered address of Nameco No 1297 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. RIDLEY, Adam Nicholas, Sir is a Director of the company. RIDLEY, Luke Oliver Frederic is a Director of the company. NOMINA PLC is a Director of the company. The company operates in "Life insurance".


Current Directors

Secretary
HAMPDEN LEGAL PLC
Appointed Date: 20 July 2016
Director
EVANS, Jeremy Richard Holt
Appointed Date: 20 July 2016
67 years old
Director
RIDLEY, Adam Nicholas, Sir
Appointed Date: 01 January 2017
83 years old
Director
RIDLEY, Luke Oliver Frederic
Appointed Date: 01 January 2017
38 years old
Director
NOMINA PLC
Appointed Date: 20 July 2016

Persons With Significant Control

Nomina Plc
Notified on: 20 July 2016
Nature of control: Ownership of shares – 75% or more

NAMECO (NO. 1297) LIMITED Events

13 Jan 2017
Previous accounting period shortened from 31 July 2017 to 31 December 2016
04 Jan 2017
Appointment of Sir Adam Nicholas Ridley as a director on 1 January 2017
04 Jan 2017
Appointment of Mr Luke Oliver Frederic Ridley as a director on 1 January 2017
14 Dec 2016
Registration of charge 102881510002, created on 5 December 2016
13 Dec 2016
Registration of charge 102881510001, created on 2 December 2016
20 Jul 2016
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2016-07-20
  • GBP 100

NAMECO (NO. 1297) LIMITED Charges

5 December 2016
Charge code 1028 8151 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 1028 8151 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…

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