NAMECO (NO.537) LIMITED - LONDON
Company Profile | Company Filings |
Overview
NAMECO (NO.537) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
NAMECO (NO.537) LIMITED was incorporated 23 years ago on 28/09/2000 and has the registered number: 04080248. The accounts status is FULL and accounts are next due on 30/09/2024.
NAMECO (NO.537) LIMITED was incorporated 23 years ago on 28/09/2000 and has the registered number: 04080248. The accounts status is FULL and accounts are next due on 30/09/2024.
NAMECO (NO.537) 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 |
---|---|
05/02/2023 | 19/02/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
HAMPDEN LEGAL PLC | Corporate Nominee Secretary | 2000-09-28 | CURRENT | ||
NOMINA PLC | Corporate Director | 2000-09-28 | CURRENT | ||
SUSAN ELIZABETH SMITH | Aug 1958 | British | Director | 2015-04-08 | CURRENT |
MARK JOHN TOTTMAN | Jun 1964 | British | Director | 2023-07-31 | CURRENT |
NOMINA SERVICES LIMITED | Director | 2001-07-04 UNTIL 2001-11-01 | RESIGNED | ||
DAVINA MARY PARKER | Aug 1956 | British | Director | 2015-04-08 UNTIL 2023-01-13 | RESIGNED |
MR JEREMY RICHARD HOLT EVANS | May 1958 | British | Director | 2000-09-28 UNTIL 2001-07-04 | RESIGNED |
MR JEREMY RICHARD HOLT EVANS | May 1958 | British | Director | 2001-11-01 UNTIL 2023-07-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Susan Elizabeth Smith | 2016-04-06 | 8/1958 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mrs Davina Mary Parker | 2016-04-06 | 8/1956 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |