NAMECO (NO. 905) LIMITED
5TH FLOOR, 40 GRACECHURCH STREET, LONDON EC3V 0BT- Active
- Private Limited Company
- Company No. 05222338
- Last Updated: 01 Mar 2024
Company Profile
NAMECO (NO. 905) LIMITED was incorporated on Monday, September 6, 2004 as a Private Limited Company with registered address in LONDON. NAMECO (NO. 905) LIMITED has the status: Active and it's listed in the following category: Life insurance. This Private Limited Company has been operating for 20 years 2 months and 2 days.
| Name | NAMECO (NO. 905) LIMITED |
|---|---|
| Company number | 05222338 |
| Company type | Private Limited Company |
| Incorporation date | 06 Sep 2004 |
| 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 |
|---|---|
| Gordon Stuart Nationality: South African |
Dates: Friday, November 27, 2020 - 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
|
| Benedict Le Sueur Nationality: British |
Dates: Friday, November 27, 2020 - 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
|
| Xavier Isaac Nationality: Belgian |
Dates: Friday, November 27, 2020 - 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
|
| Mr Roelf Frederik Andries Odendaal Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, November 27, 2020
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 | 08 March 2017 |
| Last confirmation statement dated | 08 February 2016 |
Mortgages
| Total of Mortgages | 75 |
|---|---|
| Mortgages Outstanding | 75 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| NAMECO (NO. 905) LIMITED | 06 Sep 2004 |