Namene Service Company Limited. Head office in London. Check Director.

Namene Service Company Limited, London

Namene Service Company Limited is a private limited company. Once, it was called Yingli Namene Service Company Limited (it was changed on 2020-07-01). Located at 51 Holland Street, London W8 7JB, the above-mentioned 6 years old enterprise was incorporated on 2017-09-04 and is classified as "activities of head offices" (SIC code: 70100).
2 directors can be found in this firm: Jason W. (appointed on 01 January 2022), Patrick L. (appointed on 14 September 2017).

About
Name: Namene Service Company Limited
Number: 10945475
Incorporation date: 2017-09-04
End of financial year: 31 December


Address:	51 Holland Street London W8 7JB
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

Namene Energy International

4 September 2017 - 5 May 2018

Address	Trident Chambers PO BOX 1388, Mahe, Seychelles
Legal authority	Companies Act 2003
Legal form	Limited Company
Country registered	Seychelles
Place registered	Seychelles
Registration number	141037
Nature of control:	significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The date for Namene Service Company Limited confirmation statement filing is 2024-09-17. The most recent one was sent on 2023-09-03. The deadline for the next statutory accounts filing is 30 September 2024. Last accounts filing was submitted for the time up to 31 December 2022.

1 person of significant control is reported in the official register, a solitary corporation Namene Energy International that owns over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence. The corporate PSC is located at Po Box 1388.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates 2023/09/03 filed on: 5th, October 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 2023/09/03 filed on: 5th, October 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 29th, September 2023 \| accounts	Free Download (12 pages)
CH01	On 2023/03/01 director's details were changed filed on: 7th, March 2023 \| officers	Free Download (2 pages)
TM01	2023/03/01 - the day director's appointment was terminated filed on: 7th, March 2023 \| officers	Free Download (1 page)
TM01	2023/03/01 - the day director's appointment was terminated filed on: 7th, March 2023 \| officers	Free Download (1 page)
CH01	On 2023/02/15 director's details were changed filed on: 24th, February 2023 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 4th, November 2022 \| accounts	Free Download (12 pages)
CS01	Confirmation statement with updates 2022/09/03 filed on: 13th, October 2022 \| confirmation statement	Free Download (4 pages)
MR01	Registration of charge 109454750010, created on 2022/06/19 filed on: 27th, June 2022 \| mortgage	Free Download (25 pages)
MR01	Registration of charge 109454750006, created on 2022/05/24 filed on: 9th, June 2022 \| mortgage	Free Download (24 pages)
MR01	Registration of charge 109454750009, created on 2022/05/24 filed on: 9th, June 2022 \| mortgage	Free Download (25 pages)
MR01	Registration of charge 109454750007, created on 2022/05/24 filed on: 9th, June 2022 \| mortgage	Free Download (24 pages)
MR01	Registration of charge 109454750008, created on 2022/05/24 filed on: 9th, June 2022 \| mortgage	Free Download (24 pages)
MR01	Registration of charge 109454750005, created on 2022/05/24 filed on: 9th, June 2022 \| mortgage	Free Download (24 pages)
TM01	2021/12/31 - the day director's appointment was terminated filed on: 3rd, January 2022 \| officers	Free Download (1 page)
CH01	On 2021/12/31 director's details were changed filed on: 3rd, January 2022 \| officers	Free Download (2 pages)
AP01	New director appointment on 2022/01/01. filed on: 3rd, January 2022 \| officers	Free Download (2 pages)
TM02	2021/12/31 - the day secretary's appointment was terminated filed on: 3rd, January 2022 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2021/09/03 filed on: 4th, October 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 20th, September 2021 \| accounts	Free Download (12 pages)
MR01	Registration of charge 109454750004, created on 2021/07/30 filed on: 4th, August 2021 \| mortgage	Free Download (31 pages)
AP01	New director appointment on 2020/12/31. filed on: 3rd, January 2021 \| officers	Free Download (2 pages)
AP01	New director appointment on 2020/12/31. filed on: 3rd, January 2021 \| officers	Free Download (2 pages)
TM01	2020/12/31 - the day director's appointment was terminated filed on: 1st, January 2021 \| officers	Free Download (1 page)
MR01	Registration of charge 109454750003, created on 2020/12/23 filed on: 28th, December 2020 \| mortgage	Free Download (33 pages)
CH03	On 2020/01/01 secretary's details were changed filed on: 28th, December 2020 \| officers	Free Download (1 page)
MR01	Registration of charge 109454750002, created on 2020/12/23 filed on: 23rd, December 2020 \| mortgage	Free Download (33 pages)
CS01	Confirmation statement with no updates 2020/09/03 filed on: 2nd, November 2020 \| confirmation statement	Free Download (3 pages)
MR01	Registration of charge 109454750001, created on 2020/09/23 filed on: 1st, October 2020 \| mortgage	Free Download (32 pages)
TM01	2020/05/12 - the day director's appointment was terminated filed on: 1st, July 2020 \| officers	Free Download (1 page)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2020/07/01 filed on: 1st, July 2020 \| resolution	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 26th, May 2020 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 25th, September 2019 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2019/09/03 filed on: 10th, September 2019 \| confirmation statement	Free Download (3 pages)
TM01	2019/01/11 - the day director's appointment was terminated filed on: 31st, January 2019 \| officers	Free Download (1 page)
AP01	New director appointment on 2019/01/23. filed on: 31st, January 2019 \| officers	Free Download (2 pages)
AP01	New director appointment on 2018/09/04. filed on: 10th, September 2018 \| officers	Free Download (2 pages)
TM01	2018/09/04 - the day director's appointment was terminated filed on: 10th, September 2018 \| officers	Free Download (1 page)
TM02	2018/09/08 - the day secretary's appointment was terminated filed on: 10th, September 2018 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2018/09/03 filed on: 3rd, September 2018 \| confirmation statement	Free Download (3 pages)
PSC08	Notification of a person with significant control statement filed on: 7th, May 2018 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2018/05/05 filed on: 5th, May 2018 \| persons with significant control	Free Download (1 page)
AD01	Address change date: 2017/11/09. New Address: 51 Holland Street London W8 7JB. Previous address: 90 Lexham Gardens London W8 6JQ United Kingdom filed on: 9th, November 2017 \| address	Free Download (1 page)
AA01	Accounting period extended to 2018/12/31. Originally it was 2018/09/30 filed on: 9th, November 2017 \| accounts	Free Download (1 page)
AP01	New director appointment on 2017/09/14. filed on: 15th, September 2017 \| officers	Free Download (2 pages)
AP01	New director appointment on 2017/09/14. filed on: 15th, September 2017 \| officers	Free Download (2 pages)
AP03	New secretary appointment on 2017/09/14 filed on: 15th, September 2017 \| officers	Free Download (2 pages)
TM01	2017/09/14 - the day director's appointment was terminated filed on: 15th, September 2017 \| officers	Free Download (1 page)
AP03	New secretary appointment on 2017/09/14 filed on: 15th, September 2017 \| officers	Free Download (2 pages)
AP01	New director appointment on 2017/09/14. filed on: 15th, September 2017 \| officers	Free Download (2 pages)
AP01	New director appointment on 2017/09/14. filed on: 15th, September 2017 \| officers	Free Download (2 pages)
NEWINC	Company registration filed on: 4th, September 2017 \| incorporation	Free Download (10 pages)

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