NAMECO (NO.941) LIMITED

5TH FLOOR, 40 GRACECHURCH STREET, LONDON  EC3V 0BT
  • Active
  • Private Limited Company
  • Company No. 06668751
  • Last Updated: 01 Mar 2024

Company Profile

NAMECO (NO.941) LIMITED was incorporated on Friday, August 8, 2008 as a Private Limited Company with registered address in LONDON. NAMECO (NO.941) LIMITED has the status: Active and it's listed in the following category: Non-life insurance. This Private Limited Company has been operating for 16 years 6 months and 16 days.

Name NAMECO (NO.941) LIMITED
Company number 06668751
Company type Private Limited Company
Incorporation date 08 Aug 2008
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
Nicholas John Day Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
John Michael Paul Day Nationality: British Dates: Wednesday, April 6, 2016 - Wednesday, July 4, 2018
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent

Accounts and Confirmation

Type of accounts FULL
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-147 days left)
Latest accounts 31 December 2022
Next confirmation statement due 26 July 2017
Last confirmation statement dated 28 June 2016

Mortgages

Total of Mortgages 10
Mortgages Outstanding 10
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
NAMECO (NO.941) LIMITED 08 Aug 2008