Menna Overview
Here’s a quick overview of NAMECO (NO. 997) LIMITED 👀 — a London based business that started in 2010.
NAMECO (NO. 997) LIMITED
- Company statusactive
- Company No07359697
- Age15 years 11 months Incorporated 27 August 2010
- Officers7
Address
5th Floor 40 Gracechurch Street, London, EC3V 0BT, England
NAMECO (NO. 997) LIMITED is an active company incorporated on 27 August 2010 and based in London, England. The company was registered 16 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)
65120 Non-life insurance, 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
Change To A Person With Significant Control
1 Year Ago on 20 Oct 2024
Change Person Director Company With Change Date
1 Year Ago on 20 Oct 2024
Accounts With Accounts Type Full
1 Year Ago on 13 Oct 2024
Confirmation Statement With Updates
1 Year Ago on 29 Aug 2024
Capital Alter Shares Subdivision
2 Years Ago on 15 Apr 2024
Resolution
2 Years Ago on 11 Apr 2024
Accounts With Accounts Type Full
2 Years Ago on 09 Oct 2023
Resolution
2 Years Ago on 08 Sep 2023
Confirmation Statement With Updates
2 Years Ago on 31 Aug 2023
Capital Allotment Shares
2 Years Ago on 31 Aug 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 30 Aug 2022
Appoint Person Director Company With Name Date
4 Years Ago on 02 Feb 2022
Accounts With Accounts Type Full
4 Years Ago on 22 Sep 2021
Confirmation Statement With No Updates
4 Years Ago on 06 Sep 2021
Accounts With Accounts Type Full
5 Years Ago on 09 Oct 2020
Confirmation Statement With No Updates
5 Years Ago on 02 Sep 2020
Accounts With Accounts Type Full
6 Years Ago on 25 Sep 2019
Confirmation Statement With Updates
6 Years Ago on 29 Aug 2019
Accounts With Accounts Type Full
7 Years Ago on 17 Sep 2018
Confirmation Statement With Updates
7 Years Ago on 28 Aug 2018
Capital Allotment Shares
8 Years Ago on 20 Jul 2018
Resolution
8 Years Ago on 19 Jul 2018
People
Officers7
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HAMPDEN LEGAL PLC | corporate secretary | 27 Aug 2010 | |
| BOWES LYON, Caroline Mary Victoria, Dr | director | Sep 1940 | 16 Jun 2011 |
| BOWES LYON, David Victor | director | Oct 1973 | 26 Apr 2013 |
| BOWES LYON, Simon Alexander, Sir | director | Jun 1932 | 28 Jun 2011 |
| BOWES-LYON, Andrew Simon | director | Apr 1979 | 21 Jan 2022 |
| TOTTMAN, Mark John | director | Jun 1964 | 31 Jul 2023 |
| NOMINA PLC | corporate director | 27 Aug 2010 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Simon Alexander Bowes-Lyon | Jun 1932 | 06 Apr 2016 |
| Dr Caroline Mary Victoria Bowes Lyon | Sep 1940 | 06 Apr 2016 |
| Mr David Victor Bowes Lyon | Oct 1973 | 06 Apr 2016 |
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HAMPDEN LEGAL PLC, TOTTMAN, Mark John, NOMINA PLC are mutual persons.
HAMPDEN LEGAL PLC, TOTTMAN, Mark John, NOMINA PLC are mutual persons.
HAMPDEN LEGAL PLC, TOTTMAN, Mark John, NOMINA PLC are mutual persons.
HAMPDEN LEGAL PLC, TOTTMAN, Mark John, NOMINA PLC are mutual persons.
HAMPDEN LEGAL PLC, TOTTMAN, Mark John, NOMINA PLC are mutual persons.
HAMPDEN LEGAL PLC, TOTTMAN, Mark John, NOMINA PLC are mutual persons.
HAMPDEN LEGAL PLC, TOTTMAN, Mark John, NOMINA PLC are mutual persons.
HAMPDEN LEGAL PLC, TOTTMAN, Mark John, NOMINA PLC are mutual persons.
HAMPDEN LEGAL PLC, TOTTMAN, Mark John, NOMINA PLC are mutual persons.
HAMPDEN LEGAL PLC, TOTTMAN, Mark John, NOMINA PLC are mutual persons.
HAMPDEN LEGAL PLC, TOTTMAN, Mark John, NOMINA PLC are mutual persons.
HAMPDEN LEGAL PLC, TOTTMAN, Mark John, NOMINA PLC are mutual persons.
HAMPDEN LEGAL PLC, TOTTMAN, Mark John, NOMINA PLC are mutual persons.
HAMPDEN LEGAL PLC, TOTTMAN, Mark John, NOMINA PLC are mutual persons.
HAMPDEN LEGAL PLC, TOTTMAN, Mark John, NOMINA PLC are mutual persons.
HAMPDEN LEGAL PLC, TOTTMAN, Mark John, NOMINA PLC are mutual persons.
HAMPDEN LEGAL PLC, TOTTMAN, Mark John, NOMINA PLC are mutual persons.
HAMPDEN LEGAL PLC, TOTTMAN, Mark John, NOMINA PLC are mutual persons.
HAMPDEN LEGAL PLC, TOTTMAN, Mark John, NOMINA PLC are mutual persons.
HAMPDEN LEGAL PLC, NOMINA PLC are mutual persons.
HAMPDEN LEGAL PLC, NOMINA PLC are mutual persons.
HAMPDEN LEGAL PLC, NOMINA PLC are mutual persons.
BOWES LYON, Caroline Mary Victoria, Dr, BOWES LYON, Simon Alexander, Sir are mutual persons.
BOWES LYON, Caroline Mary Victoria, Dr, BOWES LYON, Simon Alexander, Sir are mutual persons.
BOWES LYON, David Victor are mutual persons.
BOWES LYON, Simon Alexander, Sir are mutual persons.
TOTTMAN, Mark John are mutual persons.
TOTTMAN, Mark John are mutual persons.
TOTTMAN, Mark John are mutual persons.
EVANS, Jeremy Richard Holt are mutual persons.
EVANS, Jeremy Richard Holt are mutual persons.
EVANS, Jeremy Richard Holt are mutual persons.
EVANS, Jeremy Richard Holt are mutual persons.
EVANS, Jeremy Richard Holt are mutual persons.
EVANS, Jeremy Richard Holt are mutual persons.
EVANS, Jeremy Richard Holt are mutual persons.
EVANS, Jeremy Richard Holt are mutual persons.
EVANS, Jeremy Richard Holt are mutual persons.
EVANS, Jeremy Richard Holt are mutual persons.
EVANS, Jeremy Richard Holt are mutual persons.
EVANS, Jeremy Richard Holt are mutual persons.
EVANS, Jeremy Richard Holt are mutual persons.
EVANS, Jeremy Richard Holt are mutual persons.
EVANS, Jeremy Richard Holt are mutual persons.
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Menna Overview
Here’s a quick overview of NAMECO (NO. 997) LIMITED 👀 — a London based business that started in 2010.