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.
- Credit score0
- Score change0
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- Credit limit£
- CCJs0
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
Confirmation Statement With No Updates
1 Year Ago on 05 Mar 2025
Accounts With Accounts Type Full
1 Year Ago on 07 Oct 2024
Confirmation Statement With Updates
2 Years Ago on 19 Mar 2024
Resolution
2 Years Ago on 28 Feb 2024
Capital Alter Shares Subdivision
2 Years Ago on 23 Feb 2024
Accounts With Accounts Type Full
2 Years Ago on 18 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
Confirmation Statement With No Updates
3 Years Ago on 06 Mar 2023
Accounts With Accounts Type Full
3 Years Ago on 23 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 18 Mar 2022
Accounts With Accounts Type Full
4 Years Ago on 22 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 19 Mar 2021
Accounts With Accounts Type Full
5 Years Ago on 30 Sep 2020
Confirmation Statement With Updates
6 Years Ago on 12 Mar 2020
Accounts With Accounts Type Full
6 Years Ago on 24 Sep 2019
Confirmation Statement With Updates
7 Years Ago on 15 Mar 2019
Accounts With Accounts Type Full
7 Years Ago on 17 Sep 2018
Change Person Director Company With Change Date
8 Years Ago on 02 May 2018
Confirmation Statement With Updates
8 Years Ago on 16 Mar 2018
Accounts With Accounts Type Full
8 Years Ago on 02 Oct 2017
Confirmation Statement With Updates
9 Years Ago on 07 Mar 2017
Accounts With Accounts Type Full
9 Years Ago on 12 Sep 2016
Change Person Director Company With Change Date
10 Years Ago on 26 Jul 2016
Change Person Director Company With Change Date
10 Years Ago on 25 Jul 2016
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HAMPDEN LEGAL PLC | corporate secretary | 30 Jun 2000 | |
| ANSTRUTHER-GOUGH-CALTHORPE, John Austen | director | Jul 1947 | 09 Feb 2009 |
| ANSTRUTHER-GOUGH-CALTHORPE, Vanessa Mary Theresa | director | Feb 1958 | 21 May 2009 |
| TOTTMAN, Mark John | director | Jun 1964 | 31 Jul 2023 |
| NOMINA PLC | corporate director | 29 Sept 1999 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr John Austen Anstruther-Gough-Calthorpe | Jul 1947 | 06 Apr 2016 |
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Menna Overview
Here’s a quick overview of NAMECO (NO.354) LIMITED 👀 — a London based business that started in 1999.