Menna Overview

Here’s a quick overview of NAMECO (NO.354) LIMITED 👀 — a London based business that started in 1999.

NAMECO (NO.354) LIMITED

  • Company statusactive
  • Company No03846564
  • Age26 years 10 months Incorporated 22 September 1999
  • Officers5

Address

5th Floor 40 Gracechurch Street, London, EC3V 0BT, England

NAMECO (NO.354) LIMITED is an active company incorporated on 22 September 1999 and based in London, England. The company was registered 27 years ago.


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  • Credit limit£
  • CCJs
    0

  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    65110 Life insurance, 65120 Non-life insurance, 65201 Life reinsurance, 65202 Non-life reinsurance

  • Accounts

    Available to 31 December 2024. Next accounts due by 30 September 2025

See filing history on Companies House

Latest Activity

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Confirmation Statement With No Updates

1 Year Ago on 05 Mar 2025

finance
Accounts With Accounts Type Full

1 Year Ago on 07 Oct 2024

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Confirmation Statement With Updates

2 Years Ago on 19 Mar 2024

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Resolution

2 Years Ago on 28 Feb 2024

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Capital Alter Shares Subdivision

2 Years Ago on 23 Feb 2024

finance
Accounts With Accounts Type Full

2 Years Ago on 18 Sep 2023

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Appoint Person Director Company With Name Date

2 Years Ago on 07 Aug 2023

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Termination Director Company With Name Termination Date

2 Years Ago on 03 Aug 2023

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Confirmation Statement With No Updates

3 Years Ago on 06 Mar 2023

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Accounts With Accounts Type Full

3 Years Ago on 23 Sep 2022

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Confirmation Statement With No Updates

4 Years Ago on 18 Mar 2022

finance
Accounts With Accounts Type Full

4 Years Ago on 22 Sep 2021

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Confirmation Statement With No Updates

5 Years Ago on 19 Mar 2021

finance
Accounts With Accounts Type Full

5 Years Ago on 30 Sep 2020

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Confirmation Statement With Updates

6 Years Ago on 12 Mar 2020

finance
Accounts With Accounts Type Full

6 Years Ago on 24 Sep 2019

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Confirmation Statement With Updates

7 Years Ago on 15 Mar 2019

finance
Accounts With Accounts Type Full

7 Years Ago on 17 Sep 2018

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Change Person Director Company With Change Date

8 Years Ago on 02 May 2018

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Confirmation Statement With Updates

8 Years Ago on 16 Mar 2018

finance
Accounts With Accounts Type Full

8 Years Ago on 02 Oct 2017

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Confirmation Statement With Updates

9 Years Ago on 07 Mar 2017

finance
Accounts With Accounts Type Full

9 Years Ago on 12 Sep 2016

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Change Person Director Company With Change Date

10 Years Ago on 26 Jul 2016

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Change Person Director Company With Change Date

10 Years Ago on 25 Jul 2016

People

Officers5

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
HAMPDEN LEGAL PLCcorporate secretary 30 Jun 2000
ANSTRUTHER-GOUGH-CALTHORPE, John Austendirector Jul 194709 Feb 2009
ANSTRUTHER-GOUGH-CALTHORPE, Vanessa Mary Theresadirector Feb 195821 May 2009
TOTTMAN, Mark Johndirector Jun 196431 Jul 2023
NOMINA PLCcorporate director 29 Sept 1999

PSC (Persons with Significant control)

NameDate of BirthAppointed
Mr John Austen Anstruther-Gough-Calthorpe Jul 194706 Apr 2016

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.