Menna Overview
Here’s a quick overview of NAMECO (NO. 979) LIMITED 👀 — a London based business that started in 2009.
NAMECO (NO. 979) LIMITED
- Company statusactive
- Company No07013174
- Age16 years 10 months Incorporated 8 September 2009
- Officers4
Address
5th Floor 40 Gracechurch Street, London, EC3V 0BT, England
NAMECO (NO. 979) 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 10 Oct 2024
Confirmation Statement With 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 No Updates
4 Years Ago on 15 Sep 2021
Change To A Person With Significant Control
5 Years Ago on 16 Nov 2020
Cessation Of A Person With Significant Control
5 Years Ago on 16 Nov 2020
Cessation Of A Person With Significant Control
5 Years Ago on 16 Nov 2020
Notification Of A Person With Significant Control
5 Years Ago on 16 Nov 2020
Termination Director Company With Name Termination Date
5 Years Ago on 16 Nov 2020
Appoint Person Director Company With Name Date
5 Years Ago on 16 Nov 2020
Termination Director Company With Name Termination Date
5 Years Ago on 16 Nov 2020
Accounts With Accounts Type Full
5 Years Ago on 29 Sep 2020
Confirmation Statement With No Updates
5 Years Ago on 22 Sep 2020
Accounts With Accounts Type Full
6 Years Ago on 25 Sep 2019
Confirmation Statement With Updates
6 Years Ago on 12 Sep 2019
Change Person Director Company With Change Date
7 Years Ago on 19 Nov 2018
Change To A Person With Significant Control
7 Years Ago on 19 Nov 2018
Change To A Person With Significant Control
7 Years Ago on 19 Nov 2018
Change Person Director Company With Change Date
7 Years Ago on 19 Nov 2018
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HAMPDEN LEGAL PLC | corporate secretary | 08 Sept 2009 | |
| FITZALAN HOWARD, Henry Julian Nicholas | director | Jul 1954 | 21 Sept 2020 |
| 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 |
|---|---|---|
| Ardnave Holdings Limited | 21 Sept 2020 | |
| Mr Michael Robert Finch Langdon | Feb 1948 | 06 Apr 2016 |
| Mrs Claudia Underwood Luscher Langdon | Dec 1953 | 06 Apr 2016 |
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FITZALAN HOWARD, Henry Julian Nicholas are mutual persons.
FITZALAN HOWARD, Henry Julian Nicholas are mutual persons.
FITZALAN HOWARD, Henry Julian Nicholas are mutual persons.
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LANGDON, Michael Robert Finch are mutual persons.
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LANGDON, Michael Robert Finch are mutual persons.
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Menna Overview
Here’s a quick overview of NAMECO (NO. 979) LIMITED 👀 — a London based business that started in 2009.