Nameco (No. 1237) Limited

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Nameco (no. 1237) Limited

09157620•Private Limited With Share Capital

5Th Floor 40 Gracechurch Street, London, EC3V0BT
Website

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Incorporated

01/08/2014

Company Age

11 years

Directors

6

Employees

—

SIC Code

65120

Risk

low risk

Company Overview

Registration, classification & business activity

Nameco (no. 1237) Limited (09157620) is a private limited with share capital incorporated on 01/08/2014 (11 years old) and registered in london, EC3V0BT. The company operates under SIC code 65120 and is classified as Small.

Private Limited With Share Capital
SIC: 65120
Small
Incorporated 01/08/2014
EC3V0BT

Financial Overview

Total Assets

£7.97M

Liabilities

£6.17M

Net Assets

£1.80M

Turnover

£2.16M

Cash

£267.1K

Key Metrics

6

Directors

3

Shareholders

Board of Directors

5
S
scirard roger lancelyn green
director
R
randal scirard hector lancelyn green
director
A
arthur chorley edward lancelyn green
director
N
nomina plc
director
M
mark john tottman
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

45
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-07-2025
Change Person Director Company With Change Date
Category:Officers
Date:24-01-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-12-2024
Accounts With Accounts Type Full
Category:Accounts
Date:11-10-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-07-2024
Capital Alter Shares Subdivision
Category:Capital
Date:22-03-2024
Resolution
Category:Resolution
Date:22-03-2024
Accounts With Accounts Type Full
Category:Accounts
Date:18-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:31-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:31-07-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-06-2023
Change Person Director Company With Change Date
Category:Officers
Date:14-10-2022
Accounts With Accounts Type Full
Category:Accounts
Date:23-09-2022
Capital Allotment Shares
Category:Capital
Date:04-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-06-2022
Accounts With Accounts Type Full
Category:Accounts
Date:22-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-06-2021
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-07-2020
Accounts With Accounts Type Full
Category:Accounts
Date:26-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-07-2019
Change Person Director Company With Change Date
Category:Officers
Date:26-06-2019
Accounts With Accounts Type Full
Category:Accounts
Date:17-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-06-2018
Change Person Director Company With Change Date
Category:Officers
Date:02-05-2018
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-07-2017
Change Person Director Company With Change Date
Category:Officers
Date:03-07-2017
Change Person Director Company With Change Date
Category:Officers
Date:03-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-07-2017
Accounts With Accounts Type Full
Category:Accounts
Date:12-09-2016
Change Person Director Company With Change Date
Category:Officers
Date:03-09-2016
Change Person Director Company With Change Date
Category:Officers
Date:28-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-07-2016
Change Corporate Director Company With Change Date
Category:Officers
Date:08-12-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-12-2015
Accounts With Accounts Type Full
Category:Accounts
Date:08-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-08-2015
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:28-01-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:27-01-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:27-01-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:27-01-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-10-2014
Incorporation Company
Category:Incorporation
Date:01-08-2014

Risk Assessment

low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date29/09/2025
Latest Accounts31/12/2024

Trading Addresses

5Th 40 Gracechurch Street, London, EC3V0BTRegistered

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Contact

hampden.co.uk
5Th Floor 40 Gracechurch Street, London, EC3V0BT