NAMECO (NO. 997) LIMITED
Overview
| Company Name | NAMECO (NO. 997) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07359697 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of NAMECO (NO. 997) LIMITED?
- Non-life insurance (65120) / Financial and insurance activities
- Non-life reinsurance (65202) / Financial and insurance activities
Where is NAMECO (NO. 997) LIMITED located?
| Registered Office Address | 5th Floor 40 Gracechurch Street EC3V 0BT London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NAMECO (NO. 997) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for NAMECO (NO. 997) LIMITED?
| Last Confirmation Statement Made Up To | Aug 27, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 10, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 27, 2025 |
| Overdue | No |
What are the latest filings for NAMECO (NO. 997) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Aug 27, 2025 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Mr David Victor Bowes Lyon as a person with significant control on Oct 16, 2024 | 2 pages | PSC04 | ||||||||||
Director's details changed for Mr David Victor Bowes Lyon on Oct 16, 2024 | 2 pages | CH01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 36 pages | AA | ||||||||||
Confirmation statement made on Aug 27, 2024 with updates | 5 pages | CS01 | ||||||||||
Sub-division of shares on Mar 18, 2024 | 5 pages | SH02 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2022 | 36 pages | AA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Aug 27, 2023 with updates | 4 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Aug 28, 2022
| 3 pages | SH01 | ||||||||||
Appointment of Mark John Tottman as a director on Jul 31, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Jeremy Richard Holt Evans as a director on Jul 31, 2023 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 36 pages | AA | ||||||||||
Confirmation statement made on Aug 27, 2022 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Andrew Simon Bowes-Lyon as a director on Jan 21, 2022 | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 37 pages | AA | ||||||||||
Confirmation statement made on Aug 27, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2019 | 36 pages | AA | ||||||||||
Confirmation statement made on Aug 27, 2020 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2018 | 35 pages | AA | ||||||||||
Confirmation statement made on Aug 27, 2019 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2017 | 35 pages | AA | ||||||||||
Confirmation statement made on Aug 27, 2018 with updates | 5 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Jun 27, 2018
| 4 pages | SH01 | ||||||||||
Who are the officers of NAMECO (NO. 997) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HAMPDEN LEGAL PLC | Secretary | Great Hampden HP16 9RD Great Missenden Hampden House Bucks England |
| 56301100002 | ||||||||||
| BOWES LYON, Caroline Mary Victoria, Dr | Director | 40 Gracechurch Street EC3V 0BT London 5th Floor England | England | British | Academic | 9819070001 | ||||||||
| BOWES LYON, David Victor | Director | 40 Gracechurch Street EC3V 0BT London 5th Floor England | England | British | Company Director | 179533950002 | ||||||||
| BOWES LYON, Simon Alexander, Sir | Director | 40 Gracechurch Street EC3V 0BT London 5th Floor England | England | British | Director Of Companies | 9819080001 | ||||||||
| BOWES-LYON, Andrew Simon | Director | 40 Gracechurch Street EC3V 0BT London 5th Floor England | Switzerland | British | Company Director | 292098290001 | ||||||||
| TOTTMAN, Mark John | Director | 40 Gracechurch Street EC3V 0BT London 5th Floor England | United Kingdom | British | Underwriting Agent | 72513380002 | ||||||||
| NOMINA PLC | Director | 40 Gracechurch Street EC3V 0BT London 5th Floor England |
| 81968410003 | ||||||||||
| EVANS, Jeremy Richard Holt | Director | 40 Gracechurch Street EC3V 0BT London 5th Floor England | England | British | Company Director | 161542790001 |
Who are the persons with significant control of NAMECO (NO. 997) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Simon Alexander Bowes-Lyon | Apr 06, 2016 | 40 Gracechurch Street EC3V 0BT London 5th Floor England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Dr Caroline Mary Victoria Bowes Lyon | Apr 06, 2016 | 40 Gracechurch Street EC3V 0BT London 5th Floor England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr David Victor Bowes Lyon | Apr 06, 2016 | 40 Gracechurch Street EC3V 0BT London 5th Floor England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0