Menna Overview
Here’s a quick overview of NAMECO (NO. 972) LIMITED 👀 — a London based business that started in 2009.
NAMECO (NO. 972) LIMITED
- Company statusactive
- Company No07013090
- Age16 years 10 months Incorporated 8 September 2009
- Officers6
Address
5th Floor 40 Gracechurch Street, London, EC3V 0BT, England
NAMECO (NO. 972) LIMITED is an active company incorporated on 8 September 2009 and based in London, England. The company was registered 17 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, 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
Accounts With Accounts Type Full
1 Year Ago on 06 Oct 2024
Confirmation Statement With No Updates
1 Year Ago on 16 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 25 Sep 2023
Accounts With Accounts Type Full
2 Years Ago on 15 Sep 2023
Appoint Person Director Company With Name Date
2 Years Ago on 03 Aug 2023
Termination Director Company With Name Termination Date
2 Years Ago on 03 Aug 2023
Accounts With Accounts Type Full
3 Years Ago on 23 Sep 2022
Confirmation Statement With No Updates
3 Years Ago on 09 Sep 2022
Accounts With Accounts Type Full
4 Years Ago on 22 Sep 2021
Confirmation Statement With Updates
4 Years Ago on 15 Sep 2021
Capital Alter Shares Subdivision
5 Years Ago on 22 Jul 2021
Resolution
5 Years Ago on 20 Jul 2021
Cessation Of A Person With Significant Control
5 Years Ago on 06 Jul 2021
Cessation Of A Person With Significant Control
5 Years Ago on 06 Jul 2021
Notification Of A Person With Significant Control
5 Years Ago on 06 Jul 2021
Accounts With Accounts Type Full
5 Years Ago on 29 Sep 2020
Confirmation Statement With No Updates
5 Years Ago on 22 Sep 2020
Notification Of A Person With Significant Control
6 Years Ago on 30 Oct 2019
Notification Of A Person With Significant Control
6 Years Ago on 30 Oct 2019
Cessation Of A Person With Significant Control
6 Years Ago on 30 Oct 2019
Termination Director Company With Name Termination Date
6 Years Ago on 30 Oct 2019
Appoint Person Director Company With Name Date
6 Years Ago on 30 Oct 2019
Appoint Person Director Company With Name Date
6 Years Ago on 30 Oct 2019
Appoint Person Director Company With Name Date
6 Years Ago on 30 Oct 2019
Accounts With Accounts Type Full
6 Years Ago on 25 Sep 2019
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HAMPDEN LEGAL PLC | corporate secretary | 08 Sept 2009 | |
| RANDS, Adrian Christopher | director | Feb 1982 | 22 Oct 2019 |
| RANDS, David Harvey | director | Jun 1951 | 22 Oct 2019 |
| RANDS, Florence Anne | director | Mar 1950 | 22 Oct 2019 |
| TOTTMAN, Mark John | director | Jun 1964 | 31 Jul 2023 |
| NOMINA PLC | corporate director | 08 Sept 2009 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Raninfam Holdings Limited | 12 May 2021 | |
| Mr David Harvey Rands | Jun 1951 | 22 Oct 2019 |
| Florence Anne Rands | Mar 1950 | 22 Oct 2019 |
| Mr Nigel Patrick Goodhew | Jan 1951 | 06 Apr 2016 |
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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.
Menna Overview
Here’s a quick overview of NAMECO (NO. 972) LIMITED 👀 — a London based business that started in 2009.