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N1258 Limited, London

N1258 Limited is a private limited company. Once, it was named Nameco (No. 1258) Limited (changed on 2017-03-28). Located at 5Th Floor, 70 Gracechurch Street, London EC3V 0XL, this 8 years old enterprise was incorporated on 2015-05-13 and is categorised as "non-life insurance" (SIC: 65120), "non-life reinsurance" (Standard Industrial Classification: 65202), "life insurance" (Standard Industrial Classification: 65110).
2 directors can be found in the enterprise: Marcus W. (appointed on 30 November 2023), Robert F. (appointed on 30 November 2023).
About
Name: N1258 Limited
Number: 09589095
Incorporation date: 2015-05-13
End of financial year: 31 December
 
Address: 5th Floor
70 Gracechurch Street
London
EC3V 0XL
SIC code: 65120 - Non-life insurance
65202 - Non-life reinsurance
65110 - Life insurance
65201 - Life reinsurance
Company staff
People with significant control
Residual Services Limited
30 November 2023
Address 5th Floor, 70 Gracechurch Street, London, EC3V 0XL, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered United Kingdom
Registration number 08148504
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Flight Investments (Uk) Limited
28 October 2016 - 30 November 2023
Address 7 - 9 The Avenue, Eastbourne, East Sussex, BN21 3YA, England
Legal authority United Kingdom (England And Wales)
Legal form Corporate
Country registered England And Wales
Place registered Companies House
Registration number 03959567
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Jerzy P.
6 April 2016 - 28 October 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

The due date for N1258 Limited confirmation statement filing is 2023-11-24. The most current confirmation statement was sent on 2022-11-10. The date for the next statutory accounts filing is 30 September 2024. Last accounts filing was filed for the time period up until 31 December 2022.

3 persons of significant control are reported in the Companies House, namely: Residual Services Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Gracechurch Street, EC3V 0XL London. Flight Investments (Uk) Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at - 9 The Avenue, BN21 3YA Eastbourne, East Sussex. Jerzy P. that has over 3/4 of shares, 3/4 to full of voting rights.

Company filing
Filter filings by category:
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
On November 30, 2023 new director was appointed.
filed on: 11th, December 2023 | officers 		Free Download (2 pages)

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