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Officers7

Documents101

Additional data

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Last updated: May 01, 2024

NAMECO (NO. 548) LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 28 Sep 2000 (24 years ago)

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Summary

NameNAMECO (NO. 548) LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode04080222
Incorporation Date28 Sep 2000 (24 years ago) / 337 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

Dr Constance Dennehy

Person with significant control


Appointed on06 Apr 2016

Resigned on09 Aug 2023

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Anne Elizabeth Constance Dennehy

Person with significant control


Appointed on09 Aug 2023

Country of residenceNew Zealand

individual

IndividualUnited Kingdom

Evans, Jeremy Richard Holt

Director


Appointed on28 Sep 2000

Resigned on04 Jul 2001

Country of residenceEngland

individual

IndividualUnited Kingdom

Nomina Services Limited

Director


Appointed on04 Jul 2001

Resigned on01 Nov 2001

individual

IndividualUnited Kingdom

Hampden Legal Plc

Nominee Secretary


Appointed on28 Sep 2000

individual

IndividualUnited Kingdom

Nomina Plc

corporate-director


Appointed on28 Sep 2000

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Documents

DateNameTypeDocument
30 Sep 2022Confirmation statement with no updatesCS01View
23 Sep 2022Accounts with accounts type fullAAView
08 Oct 2021Confirmation statement with no updatesCS01View

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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 date28 Sep 2024
    due by 12 Oct 2024
  • Last statement dated28 Sep 2023
Returns
  • Next returns datedue by 26 Oct 2016
  • Last returns dated28 Sep 2015
Mortgages
  • Charges157
  • Outstanding157

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Frequently asked questions

Where is NAMECO (NO. 548) LIMITED's headquarters?

NAMECO (NO. 548) LIMITED's headquarters is located at ENGLAND, LONDON, 5TH FLOOR, 40 GRACECHURCH STREET, EC3V 0BT

What is NAMECO (NO. 548) LIMITED's industry?

NAMECO (NO. 548) LIMITED is in the industry of Non-life insurance

What year was NAMECO (NO. 548) LIMITED started?

NAMECO (NO. 548) LIMITED was started in 2000

Sources: Companies House