Menna Overview
Here’s a quick overview of NAMECO (NO. 902) LIMITED 👀 — a London based business that started in 2004.
NAMECO (NO. 902) LIMITED
- Company statusactive
- Company No05222661
- Age21 years 10 months Incorporated 6 September 2004
- Officers6
Address
5th Floor 70 Gracechurch Street, London, EC3V 0XL, England
NAMECO (NO. 902) LIMITED is an active company incorporated on 6 September 2004 and based in London, England. The company was registered 22 years ago.
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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, 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 10 Feb 2025
Accounts With Accounts Type Full
1 Year Ago on 07 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 13 Feb 2024
Accounts With Accounts Type Full
2 Years Ago on 06 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 16 Feb 2023
Accounts With Accounts Type Full
3 Years Ago on 04 Oct 2022
Confirmation Statement With Updates
4 Years Ago on 15 Feb 2022
Appoint Corporate Director Company With Name Date
4 Years Ago on 11 Feb 2022
Appoint Corporate Director Company With Name Date
4 Years Ago on 11 Feb 2022
Change Person Director Company With Change Date
4 Years Ago on 18 Jan 2022
Change Person Director Company With Change Date
4 Years Ago on 17 Jan 2022
Change Person Director Company With Change Date
4 Years Ago on 17 Jan 2022
Change Person Director Company With Change Date
4 Years Ago on 17 Jan 2022
Change To A Person With Significant Control
4 Years Ago on 17 Jan 2022
Appoint Corporate Secretary Company With Name Date
4 Years Ago on 17 Jan 2022
Termination Director Company With Name Termination Date
4 Years Ago on 17 Jan 2022
Termination Director Company With Name Termination Date
4 Years Ago on 17 Jan 2022
Termination Secretary Company With Name Termination Date
4 Years Ago on 17 Jan 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 17 Jan 2022
Accounts With Accounts Type Full
4 Years Ago on 21 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 15 Feb 2021
Accounts With Accounts Type Full
5 Years Ago on 29 Sep 2020
Confirmation Statement With Updates
6 Years Ago on 13 Feb 2020
Accounts With Accounts Type Full
6 Years Ago on 26 Sep 2019
Confirmation Statement With Updates
7 Years Ago on 11 Feb 2019
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ARGENTA SECRETARIAT LIMITED | corporate secretary | 01 Jan 2022 | |
| HORNE, Charles Hugh Wilson | director | Oct 1969 | 01 Mar 2013 |
| HORNE, Charles Hugh Wilson, Professor | director | Sep 1938 | 05 Nov 2009 |
| HORNE, Glenda May, Dr | director | Nov 1966 | 01 Mar 2013 |
| APCL CORPORATE DIRECTOR NO.1 LIMITED | corporate director | 11 Feb 2022 | |
| APCL CORPORATE DIRECTOR NO.2 LIMITED | corporate director | 11 Feb 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Professor Charles Hugh Wilson Horne | Sep 1938 | 06 Apr 2016 |
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ARGENTA SECRETARIAT LIMITED, APCL CORPORATE DIRECTOR NO.1 LIMITED, APCL CORPORATE DIRECTOR NO.2 LIMITED are mutual persons.
ARGENTA SECRETARIAT LIMITED is a mutual person.
ARGENTA SECRETARIAT LIMITED is a mutual person.
ARGENTA SECRETARIAT LIMITED is a mutual person.
ARGENTA SECRETARIAT LIMITED is a mutual person.
ARGENTA SECRETARIAT LIMITED, APCL CORPORATE DIRECTOR NO.1 LIMITED, APCL CORPORATE DIRECTOR NO.2 LIMITED are mutual persons.
ARGENTA SECRETARIAT LIMITED, APCL CORPORATE DIRECTOR NO.1 LIMITED, APCL CORPORATE DIRECTOR NO.2 LIMITED are mutual persons.
ARGENTA SECRETARIAT LIMITED, APCL CORPORATE DIRECTOR NO.1 LIMITED, APCL CORPORATE DIRECTOR NO.2 LIMITED are mutual persons.
ARGENTA SECRETARIAT LIMITED is a mutual person.
ARGENTA SECRETARIAT LIMITED is a mutual person.
ARGENTA SECRETARIAT LIMITED is a mutual person.
ARGENTA SECRETARIAT LIMITED is a mutual person.
ARGENTA SECRETARIAT LIMITED is a mutual person.
ARGENTA SECRETARIAT LIMITED is a mutual person.
ARGENTA SECRETARIAT LIMITED is a mutual person.
ARGENTA SECRETARIAT LIMITED is a mutual person.
ARGENTA SECRETARIAT LIMITED is a mutual person.
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ARGENTA SECRETARIAT LIMITED is a mutual person.
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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.
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Here’s a quick overview of NAMECO (NO. 902) LIMITED 👀 — a London based business that started in 2004.