N1308 LIMITED - LONDON


Company Profile Company Filings

Overview

N1308 LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
N1308 LIMITED was incorporated 7 years ago on 17/09/2016 and has the registered number: 10381843. The accounts status is FULL and accounts are next due on 30/09/2024.

N1308 LIMITED - LONDON

This company is listed in the following categories:
65110 - Life insurance
65120 - Non-life insurance
65201 - Life reinsurance
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. 1308) LIMITED (until 31/01/2022)

Confirmation Statements

Last Statement Next Statement Due
16/09/2023 30/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ARGENTA SECRETARIAT LIMITED Corporate Secretary 2022-01-01 CURRENT
MR CASPAR MACDONALD-HALL Dec 1950 British Director 2017-01-01 CURRENT
NOMINA PLC Corporate Director 2016-09-17 UNTIL 2022-01-01 RESIGNED
HAMPDEN LEGAL PLC Corporate Secretary 2016-09-17 UNTIL 2022-01-01 RESIGNED
MR JEREMY RICHARD HOLT EVANS May 1958 British Director 2016-09-17 UNTIL 2022-01-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Caspar Macdonald-Hall 2017-01-01 12/1950 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Nomina Plc 2016-09-17 - 2017-01-01 London   England Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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