Menna Overview
Here’s a quick overview of NAMECO (NO. 1108) LIMITED 👀 — a London based business that started in 2013.
NAMECO (NO. 1108) LIMITED
- Company statusactive
- Company No08653900
- Age12 years 11 months Incorporated 16 August 2013
- Officers5
Address
5th Floor 70 Gracechurch Street, London, EC3V 0XL, England
NAMECO (NO. 1108) LIMITED is an active company incorporated on 16 August 2013 and based in London, England. The company was registered 13 years ago.
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- 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
Confirmation Statement With No Updates
1 Year Ago on 12 Dec 2024
Accounts With Accounts Type Full
1 Year Ago on 27 Nov 2024
Confirmation Statement With No Updates
2 Years Ago on 13 Dec 2023
Accounts With Accounts Type Full
2 Years Ago on 30 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 19 Dec 2022
Accounts With Accounts Type Full
3 Years Ago on 26 Oct 2022
Appoint Person Director Company With Name Date
3 Years Ago on 13 Sep 2022
Termination Director Company With Name Termination Date
3 Years Ago on 19 Aug 2022
Appoint Corporate Director Company With Name Date
4 Years Ago on 10 Jun 2022
Appoint Corporate Director Company With Name Date
4 Years Ago on 10 Jun 2022
Appoint Person Director Company With Name Date
4 Years Ago on 10 Jun 2022
Appoint Corporate Secretary Company With Name Date
4 Years Ago on 25 May 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 25 May 2022
Termination Director Company With Name Termination Date
4 Years Ago on 23 May 2022
Termination Director Company With Name Termination Date
4 Years Ago on 23 May 2022
Termination Secretary Company With Name Termination Date
4 Years Ago on 23 May 2022
Confirmation Statement With No Updates
4 Years Ago on 17 Dec 2021
Accounts With Accounts Type Full
4 Years Ago on 22 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 18 Dec 2020
Accounts With Accounts Type Full
5 Years Ago on 30 Sep 2020
Confirmation Statement With Updates
6 Years Ago on 19 Dec 2019
Cessation Of A Person With Significant Control
6 Years Ago on 18 Nov 2019
Notification Of A Person With Significant Control
6 Years Ago on 18 Nov 2019
Accounts With Accounts Type Full
6 Years Ago on 24 Sep 2019
Confirmation Statement With Updates
7 Years Ago on 12 Dec 2018
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ARGENTA SECRETARIAT LIMITED | corporate secretary | 20 May 2022 | |
| BOWLES, David Charles | director | Aug 1968 | 15 Aug 2022 |
| THEARLE, Alan | director | May 1955 | 19 Dec 2013 |
| APCL CORPORATE DIRECTOR NO.1 LIMITED | corporate director | 09 Jun 2022 | |
| APCL CORPORATE DIRECTOR NO.2 LIMITED | corporate director | 09 Jun 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Sareena Investments Limited | 23 Oct 2019 | |
| Mr Alan Thearle | May 1955 | 06 Apr 2016 |
Related Companies
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ARGENTA SECRETARIAT LIMITED, BOWLES, David Charles, 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, BOWLES, David Charles, APCL CORPORATE DIRECTOR NO.1 LIMITED, APCL CORPORATE DIRECTOR NO.2 LIMITED are mutual persons.
ARGENTA SECRETARIAT LIMITED, BOWLES, David Charles, APCL CORPORATE DIRECTOR NO.1 LIMITED, APCL CORPORATE DIRECTOR NO.2 LIMITED are mutual persons.
ARGENTA SECRETARIAT LIMITED, BOWLES, David Charles, 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.
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.
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.
BOWLES, David Charles are mutual persons.
BOWLES, David Charles, APCL CORPORATE DIRECTOR NO.1 LIMITED, APCL CORPORATE DIRECTOR NO.2 LIMITED are mutual persons.
BOWLES, David Charles, APCL CORPORATE DIRECTOR NO.1 LIMITED, APCL CORPORATE DIRECTOR NO.2 LIMITED are mutual persons.
BOWLES, David Charles, APCL CORPORATE DIRECTOR NO.1 LIMITED, APCL CORPORATE DIRECTOR NO.2 LIMITED are mutual persons.
BOWLES, David Charles, APCL CORPORATE DIRECTOR NO.1 LIMITED, APCL CORPORATE DIRECTOR NO.2 LIMITED are mutual persons.
BOWLES, David Charles, APCL CORPORATE DIRECTOR NO.1 LIMITED, APCL CORPORATE DIRECTOR NO.2 LIMITED are mutual persons.
BOWLES, David Charles, APCL CORPORATE DIRECTOR NO.1 LIMITED, APCL CORPORATE DIRECTOR NO.2 LIMITED are mutual persons.
BOWLES, David Charles, APCL CORPORATE DIRECTOR NO.1 LIMITED, APCL CORPORATE DIRECTOR NO.2 LIMITED are mutual persons.
BOWLES, David Charles, APCL CORPORATE DIRECTOR NO.1 LIMITED, APCL CORPORATE DIRECTOR NO.2 LIMITED are mutual persons.
BOWLES, David Charles, APCL CORPORATE DIRECTOR NO.1 LIMITED, APCL CORPORATE DIRECTOR NO.2 LIMITED are mutual persons.
BOWLES, David Charles, APCL CORPORATE DIRECTOR NO.1 LIMITED, APCL CORPORATE DIRECTOR NO.2 LIMITED are mutual persons.
BOWLES, David Charles, APCL CORPORATE DIRECTOR NO.1 LIMITED, APCL CORPORATE DIRECTOR NO.2 LIMITED are mutual persons.
BOWLES, David Charles, APCL CORPORATE DIRECTOR NO.1 LIMITED, APCL CORPORATE DIRECTOR NO.2 LIMITED are mutual persons.
BOWLES, David Charles, APCL CORPORATE DIRECTOR NO.1 LIMITED, APCL CORPORATE DIRECTOR NO.2 LIMITED are mutual persons.
BOWLES, David Charles, WEBB, Michael William are mutual persons.
BOWLES, David Charles, WEBB, Michael William are mutual persons.
BOWLES, David Charles, WEBB, Michael William are mutual persons.
BOWLES, David Charles, WEBB, Michael William are mutual persons.
BOWLES, David Charles, WEBB, Michael William are mutual persons.
BOWLES, David Charles, APCL CORPORATE DIRECTOR NO.2 LIMITED, WEBB, Michael William are mutual persons.
BOWLES, David Charles, WEBB, Michael William are mutual persons.
BOWLES, David Charles, WEBB, Michael William are mutual persons.
BOWLES, David Charles, WEBB, Michael William are mutual persons.
BOWLES, David Charles, WEBB, Michael William are mutual persons.
BOWLES, David Charles, WEBB, Michael William are mutual persons.
BOWLES, David Charles, WEBB, Michael William are mutual persons.
THEARLE, Alan are mutual persons.
APCL CORPORATE DIRECTOR NO.1 LIMITED, APCL CORPORATE DIRECTOR NO.2 LIMITED are mutual persons.
APCL CORPORATE DIRECTOR NO.1 LIMITED is a mutual person.
APCL CORPORATE DIRECTOR NO.1 LIMITED is a mutual person.
APCL CORPORATE DIRECTOR NO.1 LIMITED, APCL CORPORATE DIRECTOR NO.2 LIMITED are mutual persons.
APCL CORPORATE DIRECTOR NO.1 LIMITED is a mutual person.
APCL CORPORATE DIRECTOR NO.1 LIMITED, APCL CORPORATE DIRECTOR NO.2 LIMITED are mutual persons.
APCL CORPORATE DIRECTOR NO.1 LIMITED, APCL CORPORATE DIRECTOR NO.2 LIMITED are mutual persons.
APCL CORPORATE DIRECTOR NO.1 LIMITED, APCL CORPORATE DIRECTOR NO.2 LIMITED are mutual persons.
APCL CORPORATE DIRECTOR NO.1 LIMITED, APCL CORPORATE DIRECTOR NO.2 LIMITED are mutual persons.
APCL CORPORATE DIRECTOR NO.1 LIMITED, APCL CORPORATE DIRECTOR NO.2 LIMITED are mutual persons.
APCL CORPORATE DIRECTOR NO.1 LIMITED is a mutual person.
APCL CORPORATE DIRECTOR NO.1 LIMITED, APCL CORPORATE DIRECTOR NO.2 LIMITED are mutual persons.
APCL CORPORATE DIRECTOR NO.1 LIMITED, APCL CORPORATE DIRECTOR NO.2 LIMITED are mutual persons.
APCL CORPORATE DIRECTOR NO.1 LIMITED, APCL CORPORATE DIRECTOR NO.2 LIMITED are mutual persons.
APCL CORPORATE DIRECTOR NO.1 LIMITED, APCL CORPORATE DIRECTOR NO.2 LIMITED are mutual persons.
APCL CORPORATE DIRECTOR NO.2 LIMITED is a mutual person.
APCL CORPORATE DIRECTOR NO.2 LIMITED, WEBB, Michael William are mutual persons.
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HAMPDEN LEGAL PLC, 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.
HAMPDEN LEGAL PLC, 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.
HAMPDEN LEGAL PLC, 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.
HAMPDEN LEGAL PLC, 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.
HAMPDEN LEGAL PLC, 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.
HAMPDEN LEGAL PLC, 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.
HAMPDEN LEGAL PLC, NOMINA PLC are mutual persons.
HAMPDEN LEGAL PLC, NOMINA PLC are mutual persons.
HAMPDEN LEGAL PLC is a mutual person.
HAMPDEN LEGAL PLC is a mutual person.
HAMPDEN LEGAL PLC, 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.
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.
WEBB, Michael William are mutual persons.
WEBB, Michael William are mutual persons.
WEBB, Michael William are mutual persons.
WEBB, Michael William are mutual persons.
WEBB, Michael William are mutual persons.
WEBB, Michael William are mutual persons.
WEBB, Michael William are mutual persons.
WEBB, Michael William are mutual persons.
WEBB, Michael William are mutual persons.
WEBB, Michael William are mutual persons.
WEBB, Michael William are mutual persons.
WEBB, Michael William are mutual persons.
WEBB, Michael William are mutual persons.
WEBB, Michael William are mutual persons.
WEBB, Michael William are mutual persons.
WEBB, Michael William are mutual persons.
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NOMINA PLC is a mutual person.
CHAVANETTE NAMECO LIMITED
ARGENTA SECRETARIAT LIMITED is a mutual person.
HELIOS LLV FOURTEEN LIMITED
ARGENTA SECRETARIAT LIMITED is a mutual person.
HELIOS LLV EIGHTEEN LIMITED
ARGENTA SECRETARIAT LIMITED is a mutual person.
HELIOS LLV TWENTY THREE LIMITED
ARGENTA SECRETARIAT LIMITED is a mutual person.
HELIOS LLV TWENTY FOUR LIMITED
ARGENTA SECRETARIAT LIMITED is a mutual person.
OIC CORPORATE MEMBER LIMITED
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WEBB, Michael William are mutual persons.
ROBMACWIL LIMITED
WEBB, Michael William are mutual persons.
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. 1108) LIMITED 👀 — a London based business that started in 2013.