PLAIN NAMECO LIMITED
5TH FLOOR, 40 GRACECHURCH STREET, LONDON EC3V 0BT- Active
- Private Limited Company
- Company No. 08920739
- Last Updated: 01 Mar 2024
Company Profile
PLAIN NAMECO LIMITED was incorporated on Tuesday, March 4, 2014 as a Private Limited Company with registered address in LONDON. PLAIN NAMECO LIMITED has the status: Active and it's listed in the following category: Life insurance. This Private Limited Company has been operating for 10 years 8 months and 5 days.
| Name | PLAIN NAMECO LIMITED |
|---|---|
| Company number | 08920739 |
| Company type | Private Limited Company |
| Incorporation date | 04 Mar 2014 |
| 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 |
|---|---|
| Mr Charles Robert Milton Nationality: British |
Dates: Wednesday, July 14, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Thierry Hugues Baudouin Jean Baptiste De Rudder Nationality: Belgian |
Dates: Friday, April 6, 2018 - Wednesday, July 14, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Leon Rene Baudouin De Rudder Nationality: Belgian |
Dates: Wednesday, April 6, 2016 - Friday, April 6, 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, (-40 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 01 April 2017 |
| Last confirmation statement dated | 04 March 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| PLAIN NAMECO LIMITED | 04 Mar 2014 |
| NAMECO (NO. 1134) LIMITED | 17 Jan 2022 |