NAMECO (NO. 1114) LIMITED
5TH FLOOR, 40 GRACECHURCH STREET, LONDON EC3V 0BT- Active
- Private Limited Company
- Company No. 08679311
- Last Updated: 01 Mar 2024
Company Profile
NAMECO (NO. 1114) LIMITED was incorporated on Thursday, September 5, 2013 as a Private Limited Company with registered address in LONDON. NAMECO (NO. 1114) LIMITED has the status: Active and it's listed in the following category: Life insurance. This Private Limited Company has been operating for 11 years 5 months and 19 days.
| Name | NAMECO (NO. 1114) LIMITED |
|---|---|
| Company number | 08679311 |
| Company type | Private Limited Company |
| Incorporation date | 05 Sep 2013 |
| 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 |
|---|---|
| Rookery Estates Company (The) Smiths Hall, Lower Road, West Farleigh, ME15 0PE |
Dates: Thursday, July 22, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Dr Stephen John Welch Norman Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 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 | 03 October 2016 |
| Last confirmation statement dated | 05 September 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| NAMECO (NO. 1114) LIMITED | 05 Sep 2013 |