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 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
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)
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 |