NAMECO (NO. 603) LIMITED - LONDON
| Company Profile | Company Filings |
Overview
NAMECO (NO. 603) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
NAMECO (NO. 603) LIMITED was incorporated 22 years ago on 26/10/2001 and has the registered number: 04311833. The accounts status is FULL and accounts are next due on 30/09/2024.
NAMECO (NO. 603) LIMITED was incorporated 22 years ago on 26/10/2001 and has the registered number: 04311833. The accounts status is FULL and accounts are next due on 30/09/2024.
NAMECO (NO. 603) 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 |
|---|---|
| 25/10/2023 | 08/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MARK JOHN TOTTMAN | Jun 1964 | British | Director | 2023-07-31 | CURRENT |
| STEWART ROBERT CLEMENTS | Jun 1961 | British | Director | 2018-10-15 | CURRENT |
| HAMPDEN LEGAL PLC | Corporate Secretary | 2001-10-26 | CURRENT | ||
| NOMINA PLC | Corporate Director | 2001-10-26 | CURRENT | ||
| NOMINA SERVICES LIMITED | Director | 2001-10-26 UNTIL 2001-11-01 | RESIGNED | ||
| MR JEREMY RICHARD HOLT EVANS | May 1958 | British | Director | 2001-11-01 UNTIL 2023-07-31 | RESIGNED |
| RICHARD HENRY CLOSE-SMITH | Apr 1951 | British | Director | 2009-01-14 UNTIL 2013-03-26 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Tsc Investments Limited | 2018-10-15 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Derek John Green | 2016-04-06 - 2018-10-15 | 7/1942 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |