NAMECO (NO.523) LIMITED - LONDON
| Company Profile | Company Filings |
Overview
NAMECO (NO.523) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
NAMECO (NO.523) LIMITED was incorporated 23 years ago on 21/09/2000 and has the registered number: 04075631. The accounts status is FULL and accounts are next due on 30/09/2024.
NAMECO (NO.523) LIMITED was incorporated 23 years ago on 21/09/2000 and has the registered number: 04075631. The accounts status is FULL and accounts are next due on 30/09/2024.
NAMECO (NO.523) LIMITED - LONDON
This company is listed in the following categories:
65120 - Non-life insurance
65120 - Non-life insurance
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 0BT
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 21/09/2023 | 05/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| NOMINA PLC | Corporate Director | 2000-09-21 | CURRENT | ||
| HAMPDEN LEGAL PLC | Corporate Secretary | 2000-09-21 | CURRENT | ||
| MR MICHAEL JESSE HOLMAN | Mar 1967 | British | Director | 2010-11-17 | CURRENT |
| MRS ELIZA KINGA HOLMAN | Mar 1967 | Polish | Director | 2016-06-27 | CURRENT |
| ALEXANDER TRZASKA HOLMAN | Mar 2004 | British | Director | 2021-05-07 | CURRENT |
| NOMINA SERVICES LIMITED | Director | 2001-07-04 UNTIL 2001-11-01 | RESIGNED | ||
| MR DAVID MCARTHUR HOLMAN | Dec 1928 | British | Director | 2010-11-17 UNTIL 2014-05-30 | RESIGNED |
| MR JEREMY RICHARD HOLT EVANS | May 1958 | British | Director | 2000-09-21 UNTIL 2001-07-04 | RESIGNED |
| MR JEREMY RICHARD HOLT EVANS | May 1958 | British | Director | 2001-11-01 UNTIL 2010-11-17 | RESIGNED |
| JOANNE HEATHER EASTER | Dec 1959 | British | Director | 2009-11-13 UNTIL 2010-11-17 | RESIGNED |
| MR ANTHONY WILLIAM EASTER | Nov 1940 | British | Director | 2009-11-13 UNTIL 2010-11-17 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| David Holman & Co Limited | 2016-04-06 | East Grinstead |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |