Nameco (no. 952) Limited. Head office in London. Check Director.

Nameco (no. 952) Limited, London

Nameco (No. 952) Limited is a private limited company. Registered at 5Th Floor, 40 Gracechurch Street, London EC3V 0BT, the aforementioned 14 years old enterprise was incorporated on 2009-08-08 and is categorised as "non-life insurance" (SIC: 65120), "non-life reinsurance" (SIC: 65202), "life insurance" (SIC: 65110).
2 directors can be found in the firm: Jeremy W. (appointed on 18 January 2024), Mark T. (appointed on 31 July 2023).

About
Name: Nameco (no. 952) Limited
Number: 06985396
Incorporation date: 2009-08-08
End of financial year: 31 December


Address:	5th Floor 40 Gracechurch Street London EC3V 0BT
SIC code:	65120 - Non-life insurance 65202 - Non-life reinsurance 65110 - Life insurance 65201 - Life reinsurance

Company staff

People with significant control

Jeremy W.

18 January 2024

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Sylvia S.

6 April 2016 - 18 January 2024

Nature of control:	25-50% voting rights 25-50% shares

Roger S.

6 April 2016 - 18 January 2024

Nature of control:	25-50% voting rights 25-50% shares

The due date for Nameco (No. 952) Limited confirmation statement filing is 2024-07-12. The latest one was filed on 2023-06-28. The deadline for the next accounts filing is 30 September 2024. Most current accounts filing was submitted for the time period up to 31 December 2022.

3 persons of significant control are reported in the official register, namely: Jeremy W. who owns over 3/4 of shares, 3/4 to full of voting rights. Sylvia S. who owns 1/2 or less of shares, 1/2 or less of voting rights. Roger S. who owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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Type		Free download
AP01	New director appointment on 2024/01/18. filed on: 29th, January 2024 \| officers	Free Download (2 pages)

Type		Free download
AP01	New director appointment on 2024/01/18. filed on: 29th, January 2024 \| officers	Free Download (2 pages)
PSC01	Notification of a person with significant control 2024/01/18 filed on: 29th, January 2024 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2024/01/18 filed on: 29th, January 2024 \| persons with significant control	Free Download (1 page)
PSC07	Cessation of a person with significant control 2024/01/18 filed on: 29th, January 2024 \| persons with significant control	Free Download (1 page)
AA	Full accounts for the period ending 2022/12/31 filed on: 15th, September 2023 \| accounts	Free Download (36 pages)
TM01	2023/07/31 - the day director's appointment was terminated filed on: 3rd, August 2023 \| officers	Free Download (1 page)
AP01	New director appointment on 2023/07/31. filed on: 3rd, August 2023 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2023/06/28 filed on: 29th, June 2023 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2021/12/31 filed on: 23rd, September 2022 \| accounts	Free Download (36 pages)
CS01	Confirmation statement with no updates 2022/06/28 filed on: 30th, June 2022 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 15th, September 2021 \| accounts	Free Download (37 pages)
CS01	Confirmation statement with no updates 2021/06/28 filed on: 30th, June 2021 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 30th, September 2020 \| accounts	Free Download (36 pages)
CS01	Confirmation statement with no updates 2020/06/28 filed on: 3rd, July 2020 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 25th, September 2019 \| accounts	Free Download (35 pages)
CS01	Confirmation statement with updates 2019/06/28 filed on: 9th, July 2019 \| confirmation statement	Free Download (4 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 17th, September 2018 \| accounts	Free Download (35 pages)
CS01	Confirmation statement with no updates 2018/06/28 filed on: 11th, July 2018 \| confirmation statement	Free Download (3 pages)
CH01	On 2018/05/02 director's details were changed filed on: 2nd, May 2018 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 2nd, October 2017 \| accounts	Free Download (34 pages)
PSC01	Notification of a person with significant control 2017/07/04 filed on: 4th, July 2017 \| persons with significant control	Free Download (2 pages)
PSC01	Notification of a person with significant control 2017/07/04 filed on: 4th, July 2017 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates 2017/06/28 filed on: 4th, July 2017 \| confirmation statement	Free Download (4 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 12th, September 2016 \| accounts	Free Download
AR01	Annual return drawn up to 2016/06/28 with full list of members filed on: 20th, July 2016 \| annual return	Free Download (6 pages)
SH01	1.00 GBP is the capital in company's statement on 2016/07/20 capital
CH02	Directors's details were changed on 2015/12/04 filed on: 8th, December 2015 \| officers	Free Download (1 page)
AD01	Address change date: 2015/12/07. New Address: 5th Floor 40 Gracechurch Street London EC3V 0BT. Previous address: C/O Nomina Plc 85 Gracechurch Street London EC3V 0AA filed on: 7th, December 2015 \| address	Free Download (1 page)
AA	Full accounts for the period ending 2014/12/31 filed on: 8th, September 2015 \| accounts	Free Download (23 pages)
AR01	Annual return drawn up to 2015/08/08 with full list of members filed on: 1st, September 2015 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2013/12/31 filed on: 12th, September 2014 \| accounts	Free Download (23 pages)
AR01	Annual return drawn up to 2014/08/08 with full list of members filed on: 9th, August 2014 \| annual return	Free Download (5 pages)
SH01	1.00 GBP is the capital in company's statement on 2014/08/09 capital
AA	Full accounts for the period ending 2012/12/31 filed on: 19th, September 2013 \| accounts	Free Download (22 pages)
AR01	Annual return drawn up to 2013/08/08 with full list of members filed on: 10th, September 2013 \| annual return	Free Download (5 pages)
MG01	Particulars of a mortgage or charge / charge no: 11 filed on: 16th, April 2013 \| mortgage	Free Download (8 pages)
MG01	Particulars of a mortgage or charge / charge no: 9 filed on: 6th, February 2013 \| mortgage	Free Download (8 pages)
MG01	Particulars of a mortgage or charge / charge no: 10 filed on: 6th, February 2013 \| mortgage	Free Download (8 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 14th, September 2012 \| accounts	Free Download (26 pages)
AR01	Annual return drawn up to 2012/08/08 with full list of members filed on: 24th, August 2012 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 28th, September 2011 \| accounts	Free Download (25 pages)
AR01	Annual return drawn up to 2011/08/08 with full list of members filed on: 9th, August 2011 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2009/12/31 filed on: 20th, September 2010 \| accounts	Free Download (12 pages)
AR01	Annual return drawn up to 2010/08/08 with full list of members filed on: 25th, August 2010 \| annual return	Free Download (5 pages)
CH04	Secretary's details were changed on 2010/08/08 filed on: 25th, August 2010 \| officers	Free Download (2 pages)
CH02	Directors's details were changed on 2010/08/08 filed on: 24th, August 2010 \| officers	Free Download (1 page)
MG01	Particulars of a mortgage or charge / charge no: 2 filed on: 19th, January 2010 \| mortgage	Free Download (8 pages)
MG01	Particulars of a mortgage or charge / charge no: 8 filed on: 19th, January 2010 \| mortgage	Free Download (8 pages)
MG01	Particulars of a mortgage or charge / charge no: 7 filed on: 19th, January 2010 \| mortgage	Free Download (8 pages)
MG01	Particulars of a mortgage or charge / charge no: 6 filed on: 19th, January 2010 \| mortgage	Free Download (8 pages)
MG01	Particulars of a mortgage or charge / charge no: 3 filed on: 19th, January 2010 \| mortgage	Free Download (8 pages)
MG01	Particulars of a mortgage or charge / charge no: 5 filed on: 19th, January 2010 \| mortgage	Free Download (8 pages)
MG01	Particulars of a mortgage or charge / charge no: 4 filed on: 19th, January 2010 \| mortgage	Free Download (8 pages)
AA01	Current accounting period shortened to 2009/12/31, originally was 2010/08/31. filed on: 16th, December 2009 \| accounts	Free Download (3 pages)
MG01	Particulars of a mortgage or charge / charge no: 1 filed on: 1st, December 2009 \| mortgage	Free Download (8 pages)
NEWINC	Company registration filed on: 8th, August 2009 \| incorporation	Free Download (13 pages)

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