N1258 LIMITED
5TH FLOOR, 70 GRACECHURCH STREET, LONDON EC3V 0XL- Active
- Private Limited Company
- Company No. 09589095
- Last Updated: 01 Mar 2024
Company Profile
N1258 LIMITED was incorporated on Wednesday, May 13, 2015 as a Private Limited Company with registered address in LONDON. N1258 LIMITED has the status: Active and it's listed in the following category: Life insurance. This Private Limited Company has been operating for 9 years 9 months and 11 days.
| Name | N1258 LIMITED |
|---|---|
| Company number | 09589095 |
| Company type | Private Limited Company |
| Incorporation date | 13 May 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
5TH FLOOR 70 GRACECHURCH STREET LONDON EC3V 0XL |
|---|---|
| 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 |
|---|---|
| Residual Services Limited Gracechurch Street, EC3V 0XL |
Dates: Thursday, November 30, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Flight Investments (Uk) Limited - 9 The Avenue, BN21 3YA |
Dates: Friday, October 28, 2016 - Thursday, November 30, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Jerzy Stanislaw Piasecki Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, October 28, 2016
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 | DORMANT |
|---|---|
| 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 | 10 June 2017 |
| Last confirmation statement dated | 13 May 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| N1258 LIMITED | 13 May 2015 |
| NAMECO (NO. 1258) LIMITED | 28 Mar 2017 |