NAMECO (NO. 603) LIMITED

5TH FLOOR, 40 GRACECHURCH STREET, LONDON  EC3V 0BT
  • Active
  • Private Limited Company
  • Company No. 04311833
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

NAMECO (NO. 603) LIMITED was incorporated on Friday, October 26, 2001 as a Private Limited Company with registered address in LONDON. NAMECO (NO. 603) LIMITED has the status: Active and it's listed in the following category: Non-life insurance. This Private Limited Company has been operating for 23 years and 13 days.

Name NAMECO (NO. 603) LIMITED
Company number 04311833
Company type Private Limited Company
Incorporation date 26 Oct 2001
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
Tsc Investments Limited 40 Gracechurch Street, EC3V 0BT Dates: Monday, October 15, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Derek John Green Nationality: British Dates: Wednesday, April 6, 2016 - Monday, October 15, 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 23 November 2016
Last confirmation statement dated 26 October 2015

Mortgages

Total of Mortgages 118
Mortgages Outstanding 117
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 1

Previous Names

Name Change Date
NAMECO (NO. 603) LIMITED 26 Oct 2001