NAMECO (NO.300) LIMITED
5TH FLOOR, 40 GRACECHURCH STREET, LONDON EC3V 0BT- Active
- Private Limited Company
- Company No. 03749128
- Last Updated: 01 Mar 2024
Company Profile
NAMECO (NO.300) LIMITED was incorporated on Tuesday, April 6, 1999 as a Private Limited Company with registered address in LONDON. NAMECO (NO.300) LIMITED has the status: Active and it's listed in the following category: Life insurance. This Private Limited Company has been operating for 25 years 10 months and 17 days.
| Name | NAMECO (NO.300) LIMITED |
|---|---|
| Company number | 03749128 |
| Company type | Private Limited Company |
| Incorporation date | 06 Apr 1999 |
| 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 James William Pochin Nicholson Nationality: British |
Dates: Wednesday, September 13, 2023 - present
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
right to appoint and remove directors as trust
|
| Mrs Sylvia Elizabeth Nicholson Nationality: British |
Dates: Wednesday, July 12, 2017 - Wednesday, September 13, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr James William Pochin Nicholson Nationality: British |
Dates: Wednesday, July 12, 2017 - Friday, April 20, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Bruce Heywood Nicholson Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, June 28, 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, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 04 May 2017 |
| Last confirmation statement dated | 06 April 2016 |
Mortgages
| Total of Mortgages | 217 |
|---|---|
| Mortgages Outstanding | 215 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| NAMECO (NO.300) LIMITED | 06 Apr 1999 |