NAMECO (NO.387) LIMITED - LONDON
| Company Profile | Company Filings |
Overview
NAMECO (NO.387) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
NAMECO (NO.387) LIMITED was incorporated 24 years ago on 24/09/1999 and has the registered number: 03848186. The accounts status is FULL and accounts are next due on 30/09/2024.
NAMECO (NO.387) LIMITED was incorporated 24 years ago on 24/09/1999 and has the registered number: 03848186. The accounts status is FULL and accounts are next due on 30/09/2024.
NAMECO (NO.387) LIMITED - LONDON
This company is listed in the following categories:
65110 - Life insurance
65110 - Life insurance
65120 - Non-life insurance
65201 - Life reinsurance
65202 - Non-life reinsurance
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 0XL
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 24/09/2023 | 08/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| APCL CORPORATE DIRECTOR NO.2 LIMITED | Corporate Director | 2022-07-04 | CURRENT | ||
| APCL CORPORATE DIRECTOR NO.1 LIMITED | Corporate Director | 2022-07-04 | CURRENT | ||
| ARGENTA SECRETARIAT LIMITED | Corporate Secretary | 2022-01-01 | CURRENT | ||
| GREGORY CARLISLE | Sep 1971 | British | Director | 2015-10-05 | CURRENT |
| JOHN LEONARD WILLIAM FOSTER | Jul 1948 | British | Director | 2014-07-18 UNTIL 2015-10-05 | RESIGNED |
| NOMINA PLC | Corporate Director | 1999-09-24 UNTIL 2022-01-01 | RESIGNED | ||
| MR JEREMY RICHARD HOLT EVANS | May 1958 | British | Director | 1999-09-24 UNTIL 2001-07-04 | RESIGNED |
| HAMPDEN LEGAL PLC | Corporate Secretary | 2000-06-30 UNTIL 2022-01-01 | RESIGNED | ||
| NOMINA SERVICES LIMITED | Director | 2001-07-04 UNTIL 2001-11-01 | RESIGNED | ||
| MR JEREMY RICHARD HOLT EVANS | May 1958 | British | Director | 2001-11-01 UNTIL 2022-01-01 | RESIGNED |
| LOUISE EGREMONT | British | Nominee Secretary | 1999-09-24 UNTIL 2000-06-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Exclusive Bedrooms North East Limited | 2016-04-06 | Whitley Bay Tyne & Wear |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |