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Summary

Contact details

Officers6

Documents43

Additional data

Identification numbers1

Related companies5

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Last updated: Jun 01, 2024

NAMECO (NO. 1060) LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 24 Jul 2012 (12 years ago)

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Summary

NameNAMECO (NO. 1060) LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode08155079
LEI Code
  • 213800XS6YHDLDZW2U02
Incorporation Date24 Jul 2012 (12 years ago) / 1941 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

corporate

IndividualUnited Kingdom

SUTHERLAND SECURITIES LIMITED

Person with significant control


Appointed on18 Oct 2023

individual

IndividualUnited Kingdom

Mr Iain Alastair Mckay

Person with significant control


Appointed on06 Apr 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Evans, Jeremy Richard Holt

Director


Appointed on24 Jul 2012

Country of residenceEngland

individual

IndividualUnited Kingdom

Mckay, Iain Alastair

Director


Appointed on12 Nov 2012

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Hampden Legal Plc

Corporate Secretary


Appointed on24 Jul 2012

individual

IndividualUnited Kingdom

Nomina Plc

corporate-director


Appointed on24 Jul 2012

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Documents

DateNameTypeDocument
23 Sep 2022Accounts with accounts type fullAAView
04 Feb 2022Confirmation statement with no updatesCS01View
21 Sep 2021Accounts with accounts type fullAAView

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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 date22 Jan 2025
    due by 05 Feb 2025
  • Last statement dated22 Jan 2024
Returns
  • Next returns datedue by 25 Jul 2017
  • Last returns dated27 Jun 2016
Mortgages
  • Charges11
  • Outstanding11

Identification numbers

Data from the LEI register
  • 213800XS6YHDLDZW2U02
  • Legal nameNAMECO (NO. 1060) LIMITED
  • Registration date14 Aug 2017
  • StatusActiveExpired
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated30 Sep 2023
  • Next renewal29 Sep 2023

Related companies by officers

Frequently asked questions

Where is NAMECO (NO. 1060) LIMITED's headquarters?

NAMECO (NO. 1060) LIMITED's headquarters is located at ENGLAND, LONDON, 5TH FLOOR, 40 GRACECHURCH STREET, EC3V 0BT

What is NAMECO (NO. 1060) LIMITED's industry?

NAMECO (NO. 1060) LIMITED is in the industry of Non-life insurance

What year was NAMECO (NO. 1060) LIMITED started?

NAMECO (NO. 1060) LIMITED was started in 2012

What is the LEI number of NAMECO (NO. 1060) LIMITED?

NAMECO (NO. 1060) LIMITED LEI number is 213800XS6YHDLDZW2U02

Sources: Companies House