NOMINA (NO.1253) LIMITED
LONDON HIP DCP LIMITED NAMECO (NO. 1253) LIMITED

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Company number 09231459
Status Active
Incorporation Date 23 September 2014
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 thirty events have happened. The last three records are Statement of capital following an allotment of shares on 29 November 2016 GBP 5,976,574.00 ; Statement of capital following an allotment of shares on 25 November 2016 GBP 2,707,698.00 ; Confirmation statement made on 4 November 2016 with updates. The most likely internet sites of NOMINA (NO.1253) LIMITED are www.nominano1253.co.uk, and www.nomina-no-1253.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven 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.Nomina No 1253 Limited is a Private Limited Company. The company registration number is 09231459. Nomina No 1253 Limited has been working since 23 September 2014. The present status of the company is Active. The registered address of Nomina No 1253 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. NOMINA PLC is a Director of the company. The company operates in "Non-life insurance".


Current Directors

Secretary
HAMPDEN LEGAL PLC
Appointed Date: 23 September 2014

Director
EVANS, Jeremy Richard Holt
Appointed Date: 23 September 2014
67 years old

Director
NOMINA PLC
Appointed Date: 23 September 2014

Persons With Significant Control

Hampden Holdings Limited
Notified on: 4 November 2016
Nature of control: Ownership of voting rights - More than 50% but less than 75%

NOMINA (NO.1253) LIMITED Events

06 Mar 2017
Statement of capital following an allotment of shares on 29 November 2016
  • GBP 5,976,574.00

06 Mar 2017
Statement of capital following an allotment of shares on 25 November 2016
  • GBP 2,707,698.00

07 Nov 2016
Confirmation statement made on 4 November 2016 with updates
01 Nov 2016
Confirmation statement made on 23 September 2016 with updates
23 Sep 2016
Statement of capital following an allotment of shares on 27 June 2016
  • GBP 2,627,340.00

...
... and 20 more events
02 Oct 2014
Resolutions
  • RES15 ‐ Change company name resolution on 2014-10-01

02 Oct 2014
Company name changed hip dcp LIMITED\certificate issued on 02/10/14
  • NM01 ‐ Change of name by resolution

25 Sep 2014
Company name changed nameco (no. 1253) LIMITED\certificate issued on 25/09/14
  • NM01 ‐ Change of name by resolution

25 Sep 2014
Resolutions
  • RES15 ‐ Change company name resolution on 2014-09-24

23 Sep 2014
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2014-09-23
  • GBP 1

NOMINA (NO.1253) LIMITED Charges

31 October 2014
Charge code 0923 1459 0001
Delivered: 6 November 2014
Status: Outstanding
Persons entitled: Certain Other Persons The Bodies The Beneficiaries Lloyds
Description: Contains floating charge.