NAMECO (NO. 1296) LIMITED - LONDON
Company Profile | Company Filings |
Overview
NAMECO (NO. 1296) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
NAMECO (NO. 1296) LIMITED was incorporated 8 years ago on 10/06/2016 and has the registered number: 10225873. The accounts status is FULL and accounts are next due on 30/09/2024.
NAMECO (NO. 1296) LIMITED was incorporated 8 years ago on 10/06/2016 and has the registered number: 10225873. The accounts status is FULL and accounts are next due on 30/09/2024.
NAMECO (NO. 1296) 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 |
---|---|
07/06/2023 | 21/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ARGENTA SECRETARIAT LIMITED | Corporate Secretary | 2023-01-01 | CURRENT | ||
MEGAN LOUISE OUTHART | Sep 1999 | British | Director | 2017-11-02 | CURRENT |
MISS KATHRYN MARY OUTHART | Mar 1997 | British | Director | 2017-01-01 | CURRENT |
MR ANTHONY JAMES OUTHART | Sep 1963 | British | Director | 2017-01-01 | CURRENT |
HAMPDEN LEGAL PLC | Corporate Secretary | 2016-06-10 UNTIL 2023-01-01 | RESIGNED | ||
MR JEREMY RICHARD HOLT EVANS | May 1958 | British | Director | 2016-06-10 UNTIL 2023-01-01 | RESIGNED |
NOMINA PLC | Corporate Director | 2016-06-10 UNTIL 2023-01-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Scalby Holdings Limited | 2019-09-23 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Antony James Outhart | 2016-06-21 - 2019-09-23 | 9/1963 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |