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 - LONDON

This company is listed in the following categories:
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)

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

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BENCHMARK UNDERWRITING LIMITED LONDON ENGLAND Active FULL 65120 - Non-life insurance
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BDM ENTERPRISES LLP LONDON ENGLAND Active FULL None Supplied
BEN HERBERT LLP LONDON ENGLAND Active FULL None Supplied
BE OF GOOD CHEER LLP LONDON ENGLAND Active FULL None Supplied