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NAMECO (NO.57) LIMITED - 5th Floor 40 Gracechurch Street, London, EC3V 0BT, England, United Kingdom
Company Information
- Company registration number
- 03431176
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 5th Floor 40 Gracechurch Street
- London
- EC3V 0BT
- England 5th Floor 40 Gracechurch Street, London, EC3V 0BT, England UK
Management
- Managing Directors
- ALLEN, Lucy Mary
- DOLBEAR, Belinda Jane
- INGHAM, Richard John Stafford
- NOMINA PLC
- Company secretaries
- HAMPDEN LEGAL PLC
Company Details
- Type of Business
- ltd
- Incorporated
- 1997-09-09
- Age Of Company 1997-09-09 27 years
- SIC/NACE
- 65110
Ownership
- Beneficial Owners
- Richard John Stafford Ingham
- Richard John Stafford Ingham
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
✓
- Last Return Made Up To:
- 2012-09-09
- Annual Return
- Due Date: 2024-02-21
- Last Date: 2023-02-07
✓
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NAMECO (NO.57) LIMITED Company Description
- NAMECO (NO.57) LIMITED is a ltd registered in United Kingdom with the Company reg no 03431176. Its current trading status is "live". It was registered 1997-09-09. It has declared SIC or NACE codes as "65110". It has 4 directors and 1 secretary. The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2012-09-09.It can be contacted at 5Th Floor 40 Gracechurch Street .
Get NAMECO (NO.57) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Nameco (No.57) Limited - 5th Floor 40 Gracechurch Street, London, EC3V 0BT, England, United Kingdom
- 1997-09-09
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for NAMECO (NO.57) LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/03431176#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03431176#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03431176#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-02-08) - CS01
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keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-02-17) - CS01
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accounts-with-accounts-type-full (2022-09-23) - AA
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keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-02-12) - CS01
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accounts-with-accounts-type-full (2021-09-22) - AA
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keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-02-12) - CS01
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accounts-with-accounts-type-full (2020-09-30) - AA
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accounts-with-accounts-type-full (2019-09-25) - AA
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confirmation-statement-with-updates (2019-02-11) - CS01
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keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-09-18) - AA
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change-person-director-company-with-change-date (2018-05-03) - CH01
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confirmation-statement-with-no-updates (2018-02-08) - CS01
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change-person-director-company-with-change-date (2018-02-08) - CH01
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keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-02-17) - CS01
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accounts-with-accounts-type-full (2017-10-02) - AA
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keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-16) - AR01
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accounts-with-accounts-type-full (2016-09-12) - AA
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change-person-director-company-with-change-date (2016-07-27) - CH01
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keyboard_arrow_right 2015
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change-corporate-director-company-with-change-date (2015-12-08) - CH02
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change-registered-office-address-company-with-date-old-address-new-address (2015-12-08) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-28) - AR01
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accounts-with-accounts-type-full (2015-09-09) - AA
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keyboard_arrow_right 2014
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resolution (2014-09-04) - RESOLUTIONS
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capital-alter-shares-subdivision (2014-09-04) - SH02
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appoint-person-director-company-with-name (2014-04-15) - AP01
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capital-name-of-class-of-shares (2014-09-04) - SH08
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accounts-with-accounts-type-full (2014-09-25) - AA
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mortgage-satisfy-charge-full (2014-10-30) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-06) - AR01
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-09) - AR01
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accounts-with-accounts-type-full (2013-09-19) - AA
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change-person-director-company-with-change-date (2013-05-23) - CH01
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legacy (2013-04-16) - MG01
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keyboard_arrow_right 2012
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resolution (2012-02-07) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-28) - AR01
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accounts-with-accounts-type-full (2012-09-14) - AA
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memorandum-articles (2012-03-28) - MEM/ARTS
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capital-allotment-shares (2012-02-07) - SH01
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legacy (2012-01-14) - MG01
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keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-09-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-03) - AR01
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keyboard_arrow_right 2010
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legacy (2010-10-23) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-12) - AR01
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change-corporate-secretary-company-with-change-date (2010-10-12) - CH04
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change-person-director-company-with-change-date (2010-10-11) - CH01
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change-corporate-director-company-with-change-date (2010-10-11) - CH02
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accounts-with-accounts-type-full (2010-09-20) - AA
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keyboard_arrow_right 2009
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legacy (2009-04-07) - 395
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-09) - AR01
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accounts-with-accounts-type-full (2009-10-01) - AA
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legacy (2009-03-03) - 288a
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accounts-with-accounts-type-full (2008-08-07) - AA
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legacy (2008-10-01) - 363a
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accounts-with-accounts-type-full (2007-10-12) - AA
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legacy (2007-10-05) - 363a
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legacy (2007-08-12) - 88(2)R
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legacy (2007-08-12) - 123
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resolution (2007-08-12) - RESOLUTIONS
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keyboard_arrow_right 2006
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legacy (2006-01-20) - 395
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legacy (2006-08-11) - 287
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legacy (2006-08-24) - 288c
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legacy (2006-10-13) - 363s
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accounts-with-accounts-type-full (2006-11-02) - AA
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accounts-with-accounts-type-full (2005-10-24) - AA
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legacy (2005-10-12) - 363s
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legacy (2004-01-20) - 395
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accounts-with-accounts-type-full (2004-07-20) - AA
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legacy (2004-10-13) - 363s
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keyboard_arrow_right 2003
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legacy (2003-01-21) - 395
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legacy (2003-10-09) - 363s
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accounts-with-accounts-type-full (2003-07-14) - AA
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keyboard_arrow_right 2002
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legacy (2002-01-21) - 395
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legacy (2002-10-08) - 363s
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accounts-with-accounts-type-full (2002-07-30) - AA
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legacy (2002-03-05) - 395
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legacy (2002-01-25) - 287
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keyboard_arrow_right 2001
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legacy (2001-01-19) - 395
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legacy (2001-01-17) - 395
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legacy (2001-02-20) - 395
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legacy (2001-04-27) - 395
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legacy (2001-04-19) - 395
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legacy (2001-12-14) - 288a
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legacy (2001-12-14) - 288b
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legacy (2001-11-14) - 395
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legacy (2001-08-16) - 288b
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legacy (2001-08-16) - 288a
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legacy (2001-10-25) - 363s
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legacy (2001-06-13) - 395
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legacy (2001-05-24) - 395
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accounts-with-accounts-type-full (2001-07-24) - AA
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keyboard_arrow_right 2000
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legacy (2000-01-21) - 395
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legacy (2000-11-13) - 353
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legacy (2000-10-04) - 363s
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legacy (2000-08-31) - 288a
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legacy (2000-08-31) - 288b
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accounts-with-accounts-type-full (2000-07-13) - AA
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legacy (2000-06-22) - 395
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legacy (2000-05-04) - 395
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legacy (2000-03-25) - 395
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auditors-resignation-company (2000-02-08) - AUD
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keyboard_arrow_right 1999
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legacy (1999-01-21) - 395
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legacy (1999-02-22) - 395
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legacy (1999-03-22) - 395
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legacy (1999-10-19) - 288c
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legacy (1999-10-19) - 363a
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legacy (1999-07-09) - 395
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accounts-with-accounts-type-full (1999-07-07) - AA
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legacy (1999-06-01) - 395
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legacy (1999-05-25) - 225
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legacy (1999-05-19) - 395
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resolution (1999-05-18) - RESOLUTIONS
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legacy (1999-04-03) - 287
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keyboard_arrow_right 1998
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legacy (1998-01-20) - 395
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legacy (1998-01-28) - 395
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legacy (1998-02-19) - 288b
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legacy (1998-02-19) - 288a
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legacy (1998-05-20) - 287
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legacy (1998-08-28) - 395
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legacy (1998-10-09) - 363s
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keyboard_arrow_right 1997
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incorporation-company (1997-09-09) - NEWINC
