• UK
  • NAMECO (NO. 1001) LIMITED - 5th Floor 40 Gracechurch Street, London, EC3V 0BT, England, United Kingdom

Company Information

Company registration number
07361323
Company Status
LIVE
Country
United Kingdom
Registered Address
5th Floor 40 Gracechurch Street
London
EC3V 0BT
England
5th Floor 40 Gracechurch Street, London, EC3V 0BT, England UK

Management

Managing Directors
FITZALAN HOWARD, Henry Julian Nicholas
NOMINA PLC
TOTTMAN, Mark John
Company secretaries
HAMPDEN LEGAL PLC

Company Details

Type of Business
ltd
Incorporated
2010-08-31
Age Of Company
2010-08-31 14 years
SIC/NACE
65120

Ownership

Beneficial Owners
Ardnave Holdings Limited

Jurisdiction Particularities

Additional Status Details
Active
Legal Entity Identifier (LEI)
21380016BUPVE6KPSB24
Filing of Accounts
Due Date: 2025-09-30
Last Date: 2023-12-31
Last Return Made Up To:
2012-08-31
Annual Return
Due Date: 2025-09-12
Last Date: 2024-08-29

NAMECO (NO. 1001) LIMITED Company Description

NAMECO (NO. 1001) LIMITED is a ltd registered in United Kingdom with the Company reg no 07361323. Its current trading status is "live". It was registered 2010-08-31. It has declared SIC or NACE codes as "65120". It has 3 directors and 1 secretary. The latest accounts are filed up to 2023-12-31. The latest annual return was filed up to 2012-08-31.It can be contacted at 5Th Floor 40 Gracechurch Street .
More information

Get NAMECO (NO. 1001) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Nameco (No. 1001) Limited - 5th Floor 40 Gracechurch Street, London, EC3V 0BT, England, United Kingdom

2010-08-31 14 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-updates (2024-08-29) - CS01

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  • accounts-with-accounts-type-full (2024-10-11) - AA

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  • termination-director-company-with-name-termination-date (2023-08-03) - TM01

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  • appoint-person-director-company-with-name-date (2023-08-03) - AP01

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  • confirmation-statement-with-no-updates (2023-09-06) - CS01

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  • accounts-with-accounts-type-full (2023-09-18) - AA

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  • confirmation-statement-with-no-updates (2022-09-01) - CS01

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  • accounts-with-accounts-type-full (2022-09-23) - AA

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  • confirmation-statement-with-no-updates (2021-09-06) - CS01

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  • accounts-with-accounts-type-full (2021-09-22) - AA

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  • confirmation-statement-with-no-updates (2020-09-02) - CS01

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  • accounts-with-accounts-type-full (2020-09-29) - AA

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  • change-to-a-person-with-significant-control (2020-11-16) - PSC05

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  • accounts-with-accounts-type-full (2019-09-25) - AA

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  • confirmation-statement-with-updates (2019-09-03) - CS01

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  • accounts-with-accounts-type-full (2018-09-17) - AA

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  • confirmation-statement-with-updates (2018-09-06) - CS01

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  • change-person-director-company-with-change-date (2018-04-17) - CH01

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  • accounts-with-accounts-type-full (2017-10-02) - AA

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  • confirmation-statement-with-updates (2017-09-15) - CS01

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  • change-person-director-company-with-change-date (2017-03-07) - CH01

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  • confirmation-statement-with-updates (2016-09-14) - CS01

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  • accounts-with-accounts-type-full (2016-09-12) - AA

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  • termination-director-company-with-name-termination-date (2015-11-26) - TM01

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  • change-registered-office-address-company-with-date-old-address-new-address (2015-12-04) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-09-18) - AR01

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  • appoint-person-director-company-with-name-date (2015-11-26) - AP01

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  • change-corporate-director-company-with-change-date (2015-12-08) - CH02

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  • accounts-with-accounts-type-full (2015-10-20) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-09-25) - AR01

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  • accounts-with-accounts-type-full (2014-09-26) - AA

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  • accounts-with-accounts-type-full (2013-09-25) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-09-26) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-09-12) - AR01

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  • legacy (2012-11-20) - MG01

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  • accounts-with-accounts-type-full (2012-09-25) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-10-31) - AR01

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  • accounts-with-accounts-type-full (2011-09-28) - AA

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  • legacy (2011-01-17) - MG01

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  • resolution (2010-09-20) - RESOLUTIONS

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  • legacy (2010-12-15) - MG01

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  • incorporation-company (2010-08-31) - NEWINC

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  • change-account-reference-date-company-current-shortened (2010-11-24) - AA01

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  • appoint-person-director-company-with-name (2010-11-25) - AP01

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