NAMECO (NO. 500) LIMITED
5TH FLOOR, 40 GRACECHURCH STREET, LONDON EC3V 0BT- Active
- Private Limited Company
- Company No. 04074876
- Last Updated: 01 Mar 2024
Company Profile
NAMECO (NO. 500) LIMITED was incorporated on Wednesday, September 20, 2000 as a Private Limited Company with registered address in LONDON. NAMECO (NO. 500) LIMITED has the status: Active and it's listed in the following category: Life insurance. This Private Limited Company has been operating for 24 years 1 month and 18 days.
| Name | NAMECO (NO. 500) LIMITED |
|---|---|
| Company number | 04074876 |
| Company type | Private Limited Company |
| Incorporation date | 20 Sep 2000 |
| 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 |
|---|---|
| Starlight Capital Limited Ayot St Peter, AL6 9BG |
Dates: Thursday, September 29, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Catherine Baxendale Nationality: British |
Dates: Thursday, September 30, 2021 - Thursday, September 29, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Toby Oliver James Baxendale Nationality: British |
Dates: Thursday, June 18, 2020 - Thursday, September 29, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Arthur Noel Witchell Nationality: British |
Dates: Friday, March 1, 2019 - Thursday, June 18, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Angela Vivien Tucker Nationality: British |
Dates: Friday, March 1, 2019 - Thursday, June 18, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mark Peter Hill Nationality: British |
Dates: Monday, February 11, 2019 - Thursday, June 18, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Michael Edward George Tucker Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, March 28, 2018
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 | 17 March 2017 |
| Last confirmation statement dated | 17 February 2016 |
Mortgages
| Total of Mortgages | 177 |
|---|---|
| Mortgages Outstanding | 19 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 158 |
Previous Names
| Name | Change Date |
|---|---|
| NAMECO (NO. 500) LIMITED | 20 Sep 2000 |