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Officers9

Documents81

Additional data

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Last updated: Jun 01, 2024

NAMECO (NO. 1064) 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. 1064) LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode08155116
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

individual

IndividualUnited Kingdom

Mr Owen John Williams

Person with significant control


Appointed on06 Apr 2016

Resigned on28 Feb 2018

Country of residenceEngland

individual

IndividualUnited Kingdom

Philip Geoffrey Shorrock

Person with significant control


Appointed on28 Feb 2018

Resigned on04 Apr 2018

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Evans, Jeremy Richard Holt

Director


Appointed on24 Jul 2012

Country of residenceEngland

individual

IndividualUnited Kingdom

Williams, Olivia Jane

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
14 Sep 2022ResolutionRESOLUTIONSView
14 Sep 2022Capital alter shares redemption statement of capitalSH02View

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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 date10 Mar 2025
    due by 24 Mar 2025
  • Last statement dated10 Mar 2024
Returns
  • Next returns datedue by 25 Jul 2017
  • Last returns dated27 Jun 2016
Mortgages
  • Charges12
  • Outstanding12

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Frequently asked questions

Where is NAMECO (NO. 1064) LIMITED's headquarters?

NAMECO (NO. 1064) LIMITED's headquarters is located at ENGLAND, LONDON, 5TH FLOOR, 40 GRACECHURCH STREET, EC3V 0BT

What is NAMECO (NO. 1064) LIMITED's industry?

NAMECO (NO. 1064) LIMITED is in the industry of Non-life insurance

What year was NAMECO (NO. 1064) LIMITED started?

NAMECO (NO. 1064) LIMITED was started in 2012

Sources: Companies House