N600 LIMITED - LONDON
Company Profile | Company Filings |
Overview
N600 LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
N600 LIMITED was incorporated 22 years ago on 26/10/2001 and has the registered number: 04311828. The accounts status is FULL and accounts are next due on 30/09/2024.
N600 LIMITED was incorporated 22 years ago on 26/10/2001 and has the registered number: 04311828. The accounts status is FULL and accounts are next due on 30/09/2024.
N600 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 0XL
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
NAMECO (NO.600) LIMITED (until 19/01/2016)
NAMECO (NO.600) LIMITED (until 19/01/2016)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
27/10/2023 | 10/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
RESIDUAL SERVICES CORPORATE DIRECTOR LIMITED | Corporate Director | 2023-10-16 | CURRENT | ||
MR ROBERT PAUL FLACH | Mar 1967 | British | Director | 2023-10-16 | CURRENT |
ARGENTA SECRETARIAT LIMITED | Corporate Secretary | 2015-10-22 | CURRENT | ||
MR. MARCUS GARY WARNER | May 1973 | British | Director | 2023-10-16 | CURRENT |
MICHAEL WILLIAM WEBB | Mar 1967 | British | Director | 2019-03-29 UNTIL 2022-08-15 | RESIGNED |
HAMPDEN LEGAL PLC | Corporate Secretary | 2001-10-26 UNTIL 2015-10-22 | RESIGNED | ||
MR JEREMY RICHARD HOLT EVANS | May 1958 | British | Director | 2001-11-01 UNTIL 2015-10-22 | RESIGNED |
MR MARTIN HILL | Dec 1947 | British | Director | 2009-07-15 UNTIL 2014-04-23 | RESIGNED |
DEREK RALPH LANDER | May 1963 | New Zealander | Director | 2014-04-23 UNTIL 2023-10-16 | RESIGNED |
MR RICHARD JAMES OSBORNE | Oct 1946 | New Zealander | Director | 2014-04-23 UNTIL 2023-10-16 | RESIGNED |
DAVID CHARLES BOWLES | Aug 1968 | British | Director | 2022-08-15 UNTIL 2023-10-16 | RESIGNED |
NOMINA SERVICES LIMITED | Director | 2001-10-26 UNTIL 2001-11-01 | RESIGNED | ||
MR DAVID PETER REAMES | Oct 1968 | British | Director | 2015-10-26 UNTIL 2016-02-24 | RESIGNED |
MR ANTHONY JAMES OUTHART | Sep 1963 | British | Director | 2009-07-15 UNTIL 2014-04-23 | RESIGNED |
JAMES ANTHONY MACKAY | Nov 1969 | British | Director | 2016-04-07 UNTIL 2019-03-29 | RESIGNED |
APCL CORPORATE DIRECTOR NO.1 LIMITED | Corporate Director | 2015-10-26 UNTIL 2023-10-16 | RESIGNED | ||
APCL CORPORATE DIRECTOR NO.2 LIMITED | Corporate Director | 2015-10-26 UNTIL 2023-10-16 | RESIGNED | ||
NOMINA PLC | Corporate Director | 2001-10-26 UNTIL 2015-10-22 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Residual Services Limited | 2023-10-16 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Flight Investments (Uk) Limited | 2016-04-06 - 2023-10-16 | Eastbourne |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |