NAMECO (NO. 601) LIMITED

Profile NAMECO (NO. 601) LIMITED

Actual on 01.08.2021
Company name
NAMECO (NO. 601) LIMITED
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Company number
04311825
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 26 October 2001
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Sunday, 24 October 2021 due by Sunday, 07 November 2021

Last statement dated Saturday, 24 October 2020

Nature of business (SIC)
65120 - Non-life insurance
65202 - Non-life reinsurance
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Registered office address
5TH FLOOR, 40 GRACECHURCH STREET, ENGLAND, LONDON, EC3V 0BT
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PSC and Officers NAMECO (NO. 601) LIMITED

Officers

(as of 19.09.2020)

EVANS, Jeremy Richard Holt
Status: Active
Appointed on: Friday, 26 October 2001
Correspondence address: 5th Floor 40 Gracechurch Street, London, England, EC3V 0BT
Nationality: British
Date of birth: May 1958
Role: Director
Occupation: Director
Country of residence: England
HAMPDEN LEGAL PLC
Status: Active
Appointed on: Friday, 26 October 2001
Correspondence address: Hampden House Great Hampden, Great Missenden, United Kingdom, Buckinghamshire, HP16 9RD
Role: Corporate Nominee Secretary
Place registered: ENGLAND
Registration number: 01988859
NOMINA PLC
Status: Active
Appointed on: Friday, 26 October 2001
Correspondence address: 5th Floor 40 Gracechurch Street, London, England, EC3V 0BT
Role: Corporate Director
Place registered: ENGLAND
Registration number: 03382533
PRICE, Brian Derek
Status: Active
Appointed on: Tuesday, 01 January 2002
Correspondence address: 5th Floor 40 Gracechurch Street, London, England, EC3V 0BT
Nationality: British
Date of birth: October 1939
Role: Director
Occupation: Director
Country of residence: United Kingdom
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Person with significant control

(as of 01.09.2021)

Brian Derek Price
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 5th Floor London, England
Nationality: British
Date of birth: October 1939
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors