NAMECO (NO. 1077) LIMITED - LONDON


Company Profile Company Filings

Overview

NAMECO (NO. 1077) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
NAMECO (NO. 1077) LIMITED was incorporated 25 years ago on 17/09/1998 and has the registered number: 03636753. The accounts status is FULL and accounts are next due on 30/09/2024.

NAMECO (NO. 1077) LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

5TH FLOOR
LONDON
EC3V 0BT
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
SHAW UNDERWRITING LIMITED (until 28/01/2013)

Confirmation Statements

Last Statement Next Statement Due
17/02/2023 02/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
HAMPDEN LEGAL PLC Corporate Secretary 2012-11-15 CURRENT
MARK JOHN TOTTMAN Jun 1964 British Director 2023-07-31 CURRENT
MR MARK JAMES DAVISON Dec 1937 British Director 2012-02-09 CURRENT
NOMINA PLC Corporate Director 2013-01-30 CURRENT
ARGENTA SECRETARIAT LIMITED Corporate Secretary 2002-10-31 UNTIL 2012-11-15 RESIGNED
TREVOR HENRY MONTAGUE SHAW Sep 1933 British Director 1998-09-17 UNTIL 2012-02-09 RESIGNED
MR JEREMY RICHARD HOLT EVANS May 1958 British Director 2013-01-30 UNTIL 2023-07-31 RESIGNED
RACHEL ELEANOR BRADLEY Feb 1969 British Director 1999-01-28 UNTIL 2012-02-09 RESIGNED
RACHEL ELEANOR BRADLEY Feb 1969 British Secretary 1998-09-17 UNTIL 2002-10-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Mark James Davison 2016-04-06 12/1937 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TRIDENT FEEDS LIMITED LONDON Active DORMANT 74990 - Non-trading company
ABF INVESTMENTS PLC LONDON Active FULL 70100 - Activities of head offices
A.B.F.HOLDINGS LIMITED LONDON Active FULL 70100 - Activities of head offices
PARKSTONE BAKERIES LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices
PRIMARK STORES LIMITED LONDON Active FULL 47710 - Retail sale of clothing in specialised stores
ABF INGREDIENTS LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
A.B. EXPLORATION LIMITED LONDON Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
ALLIED FOODS LIMITED EAST YORKSHIRE Active DORMANT 10410 - Manufacture of oils and fats
A.B.F. PROPERTIES LIMITED LONDON Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
A.B.F. NOMINEES LIMITED LONDON Active DORMANT 74990 - Non-trading company
MAURI PRODUCTS LIMITED LONDON Active FULL 10890 - Manufacture of other food products n.e.c.
VIVAT TRUST LIMITED(THE) WHITTLESFORD Dissolved... GROUP 91030 - Operation of historical sites and buildings and similar visitor attractions
SERPENTINE SECURITIES LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
EASTBOW SECURITIES LIMITED LONDON Active DORMANT 74990 - Non-trading company
BRITISH SUGAR (OVERSEAS) LIMITED LONDON Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
GEORGE WESTON LIMITED LONDON Active DORMANT 74990 - Non-trading company
AB COATINGS LIMITED BRISTOL, Dissolved... DORMANT 96090 - Other service activities n.e.c.
ABF OVERSEAS LIMITED LONDON Active FULL 70100 - Activities of head offices
BSO (CHINA) LIMITED LONDON Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
W.G.SPICE LIMITED LONDON ENGLAND Active FULL 65110 - Life insurance
W. S. JORDAN LIMITED LONDON ENGLAND Active FULL 65120 - Non-life insurance
WAIL INVESTMENTS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
WARRAWONG LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 66120 - Security and commodity contracts dealing activities
W11 DEVELOPMENTS LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
VILLA COMFORT LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 79909 - Other reservation service activities n.e.c.
ALLIANCE MEDIA PARTNERS INTERNATIONAL LIMITED LONDON ENGLAND Active MICRO ENTITY 59111 - Motion picture production activities
ACUITY & ACUMEN SOLUTIONS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
VITUS A 543 LLP LONDON ENGLAND Active FULL None Supplied
WASTE-TO-ENERGY INVESTMENT PARTNERS LLP LONDON ENGLAND Active TOTAL EXEMPTION FULL None Supplied