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Officers7

Documents44

Additional data

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Last updated: Jun 01, 2024

NAMECO (NO. 1051) LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 20 Jul 2012 (12 years ago)

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Summary

NameNAMECO (NO. 1051) LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode08151332
Incorporation Date20 Jul 2012 (12 years ago) / 1898 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, LONDON, 5TH FLOOR, 40 GRACECHURCH STREET, EC3V 0BT

Officers

individual

IndividualUnited Kingdom

Mr Giles William Kirwan Beale

Person with significant control


Appointed on17 Jun 2022

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Anne Patricia Bride Beale

Person with significant control


Appointed on17 Jun 2022

Country of residenceEngland

individual

IndividualUnited Kingdom

Evans, Jeremy Richard Holt

Director


Appointed on20 Jul 2012

Country of residenceEngland

individual

IndividualUnited Kingdom

Beale, Richard Christopher

Director


Appointed on14 Nov 2012

Resigned on30 May 2019

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Hampden Legal Plc

Corporate Secretary


Appointed on20 Jul 2012

individual

IndividualUnited Kingdom

Nomina Plc

corporate-director


Appointed on20 Jul 2012

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Documents

DateNameTypeDocument
23 Sep 2022Accounts with accounts type fullAAView
22 Jun 2022Notification of a person with significant controlPSC01View
22 Jun 2022Notification of a person with significant controlPSC01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date04 Jan 2025
    due by 18 Jan 2025
  • Last statement dated04 Jan 2024
Returns
  • Next returns datedue by 27 Jul 2017
  • Last returns dated29 Jun 2016
Mortgages
  • Charges9
  • Outstanding9

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Frequently asked questions

Where is NAMECO (NO. 1051) LIMITED's headquarters?

NAMECO (NO. 1051) LIMITED's headquarters is located at ENGLAND, LONDON, 5TH FLOOR, 40 GRACECHURCH STREET, EC3V 0BT

What is NAMECO (NO. 1051) LIMITED's industry?

NAMECO (NO. 1051) LIMITED is in the industry of Non-life insurance

What year was NAMECO (NO. 1051) LIMITED started?

NAMECO (NO. 1051) LIMITED was started in 2012

Sources: Companies House