NAMECO (NO.89) LIMITED
5TH FLOOR, 40 GRACECHURCH STREET, LONDON EC3V 0BT- Active
- Private Limited Company
- Company No. 03440536
- Last Updated: 01 Mar 2024
Company Profile
NAMECO (NO.89) LIMITED was incorporated on Friday, September 26, 1997 as a Private Limited Company with registered address in LONDON. NAMECO (NO.89) LIMITED has the status: Active and it's listed in the following category: Life insurance. This Private Limited Company has been operating for 27 years 1 month and 12 days.
| Name | NAMECO (NO.89) LIMITED |
|---|---|
| Company number | 03440536 |
| Company type | Private Limited Company |
| Incorporation date | 26 Sep 1997 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
5TH FLOOR 40 GRACECHURCH STREET LONDON EC3V 0BT |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Jonathan Hugh Rose Nationality: British |
Dates: Wednesday, March 1, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Stephen Mark Wilcox Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, March 1, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-39 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 24 October 2016 |
| Last confirmation statement dated | 26 September 2015 |
Mortgages
| Total of Mortgages | 294 |
|---|---|
| Mortgages Outstanding | 290 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| NAMECO (NO.89) LIMITED | 26 Sep 1997 |