Menna Overview
Here’s a quick overview of NAMECO (NO.300) LIMITED 👀 — a London based business that started in 1999.
NAMECO (NO.300) LIMITED
- Company statusactive
- Company No03749128
- Age27 years 3 months Incorporated 6 April 1999
- Officers7
Address
5th Floor 40 Gracechurch Street, London, EC3V 0BT, England
NAMECO (NO.300) LIMITED is an active company incorporated on 6 April 1999 and based in London, England. The company was registered 27 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
65110 Life insurance, 65120 Non-life insurance
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 26 Mar 2025
Resolution
1 Year Ago on 12 Dec 2024
Capital Alter Shares Redemption Statement Of Capital
1 Year Ago on 10 Dec 2024
Accounts With Accounts Type Full
1 Year Ago on 04 Dec 2024
Confirmation Statement With Updates
2 Years Ago on 27 Mar 2024
Cessation Of A Person With Significant Control
2 Years Ago on 13 Dec 2023
Notification Of A Person With Significant Control
2 Years Ago on 13 Dec 2023
Change Person Director Company With Change Date
2 Years Ago on 26 Oct 2023
Accounts With Accounts Type Full
2 Years Ago on 15 Sep 2023
Appoint Person Director Company With Name Date
2 Years Ago on 07 Aug 2023
Termination Director Company With Name Termination Date
2 Years Ago on 03 Aug 2023
Resolution
3 Years Ago on 23 May 2023
Capital Alter Shares Redemption Statement Of Capital
3 Years Ago on 23 May 2023
Confirmation Statement With No Updates
3 Years Ago on 20 Mar 2023
Accounts With Accounts Type Full
3 Years Ago on 23 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 24 Mar 2022
Accounts With Accounts Type Full
4 Years Ago on 28 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 23 Mar 2021
Accounts With Accounts Type Full
5 Years Ago on 09 Oct 2020
Confirmation Statement With Updates
6 Years Ago on 26 Mar 2020
Accounts With Accounts Type Full
6 Years Ago on 24 Sep 2019
Confirmation Statement With Updates
7 Years Ago on 21 Mar 2019
Capital Allotment Shares
7 Years Ago on 08 Jan 2019
Accounts With Accounts Type Full
7 Years Ago on 17 Sep 2018
Capital Allotment Shares
8 Years Ago on 13 Jun 2018
People
Officers7
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HAMPDEN LEGAL PLC | corporate secretary | 30 Jun 2000 | |
| NICHOLSON, James William Pochin | director | Apr 1965 | 25 May 2017 |
| NICHOLSON, Robert Kenneth Heywood | director | Jul 1967 | 25 May 2017 |
| NICHOLSON, Sylvia Elizabeth | director | Nov 1941 | 30 Aug 2017 |
| TOTTMAN, Mark John | director | Jun 1964 | 31 Jul 2023 |
| TUCK, Catherine Belinda | director | Dec 1963 | 25 May 2017 |
| NOMINA PLC | corporate director | 06 Apr 1999 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr James William Pochin Nicholson | Apr 1965 | 13 Sept 2023 |
| Mrs Sylvia Elizabeth Nicholson | Nov 1941 | 12 Jul 2017 |
| Mr James William Pochin Nicholson | Apr 1965 | 12 Jul 2017 |
| Bruce Heywood Nicholson | Feb 1938 | 06 Apr 2016 |
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NICHOLSON, James William Pochin, NICHOLSON, Robert Kenneth Heywood are mutual persons.
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NOMINA SERVICES LIMITED is a mutual person.
NOMINA SERVICES LIMITED is a mutual person.
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Menna Overview
Here’s a quick overview of NAMECO (NO.300) LIMITED 👀 — a London based business that started in 1999.