Introduction
Watch Company
N
NAMECO (NO.121) LIMITED
NAMECO (NO.121) LIMITED is an active company incorporated on 26 September 1997 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in life insurance and 3 other business activities. NAMECO (NO.121) LIMITED was registered 28 years ago.(SIC: 65110, 65120, 65201, 65202)
Status
active
Active since 28 years ago
Company No
03440770
LTD Company
Age
28 Years
Incorporated 26 September 1997
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 21 October 2025 (5 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 17 March 2025 (1 year ago)
Submitted on 18 March 2025 (1 year ago)
Next Due
Due by 31 March 2026
For period ending 17 March 2026
Address
5th Floor 70 Gracechurch Street London, EC3V 0XL,
Previous Addresses
5th Floor 40 Gracechurch Street London EC3V 0BT England
From: 7 December 2015To: 18 January 2022
C/O Nomina Plc 85 Gracechurch Street London EC3V 0AA
From: 26 September 1997To: 7 December 2015
12 key events • 1997 - 2022
Funding Officers Ownership
Company Founded
Sept 97
Incorporation Company
Director Joined
Oct 09
Appoint Person Director Company With Nam...
Director Joined
Mar 13
Appoint Person Director Company With Nam...
Director Joined
Mar 13
Appoint Person Director Company With Nam...
Loan Cleared
Oct 14
Mortgage Satisfy Charge Full
Loan Cleared
Oct 14
Mortgage Satisfy Charge Full
Loan Cleared
Oct 14
Mortgage Satisfy Charge Full
Loan Cleared
Oct 14
Mortgage Satisfy Charge Full
Director Left
Jan 22
Termination Director Company With Name T...
Director Left
Jan 22
Termination Director Company With Name T...
Director Joined
Feb 22
Appoint Corporate Director Company With ...
Director Joined
Feb 22
Appoint Corporate Director Company With ...
0
Funding
7
Officers
0
Ownership
0
Accounts
Officers
13
6 Active
7 Resigned
Name
Role
Appointed
Status
ARGENTA SECRETARIAT LIMITED
Active70 Gracechurch Street, LondonEC3V 0XL
Corporate secretary
Appointed 01 Jan 2022
ARGENTA SECRETARIAT LIMITED
70 Gracechurch Street, LondonEC3V 0XL
Corporate secretary
01 Jan 2022
Active
HORNE, Agnes Irvine
Active70 Gracechurch Street, LondonEC3V 0XL
Born November 1940
Director
Appointed 01 Oct 2009
HORNE, Agnes Irvine
70 Gracechurch Street, LondonEC3V 0XL
Born November 1940
Director
01 Oct 2009
Active
HORNE, Charles Hugh Wilson
Active70 Gracechurch Street, LondonEC3V 0XL
Born October 1969
Director
Appointed 01 Mar 2013
HORNE, Charles Hugh Wilson
70 Gracechurch Street, LondonEC3V 0XL
Born October 1969
Director
01 Mar 2013
Active
HORNE, Glenda May, Dr
Active70 Gracechurch Street, LondonEC3V 0XL
Born November 1966
Director
Appointed 01 Mar 2013
HORNE, Glenda May, Dr
70 Gracechurch Street, LondonEC3V 0XL
Born November 1966
Director
01 Mar 2013
Active
APCL CORPORATE DIRECTOR NO.1 LIMITED
Active70 Gracechurch Street, LondonEC3V 0XL
Corporate director
Appointed 24 Feb 2022
APCL CORPORATE DIRECTOR NO.1 LIMITED
70 Gracechurch Street, LondonEC3V 0XL
Corporate director
24 Feb 2022
Active
APCL CORPORATE DIRECTOR NO.2 LIMITED
Active70 Gracechurch Street, LondonEC3V 0XL
Corporate director
Appointed 24 Feb 2022
APCL CORPORATE DIRECTOR NO.2 LIMITED
70 Gracechurch Street, LondonEC3V 0XL
Corporate director
24 Feb 2022
Active
EGREMONT, Louise
Resigned3 Claremont Terrace, BrightonBN1 6SH
Secretary
Appointed 04 Feb 1998
Resigned 30 Jun 2000
EGREMONT, Louise
3 Claremont Terrace, BrightonBN1 6SH
Secretary
04 Feb 1998
Resigned 30 Jun 2000
Resigned
EVANS, Jeremy Richard Holt
ResignedThe Mill House, LeavenheathCO6 4PT
Secretary
Appointed 26 Sept 1997
Resigned 04 Feb 1998
EVANS, Jeremy Richard Holt
The Mill House, LeavenheathCO6 4PT
Secretary
26 Sept 1997
Resigned 04 Feb 1998
Resigned
HAMPDEN LEGAL PLC
ResignedGreat Hampden, Great MissendenHP16 9RD
Corporate secretary
Appointed 30 Jun 2000
Resigned 01 Jan 2022
HAMPDEN LEGAL PLC
Great Hampden, Great MissendenHP16 9RD
Corporate secretary
30 Jun 2000
Resigned 01 Jan 2022
Resigned
EVANS, Jeremy Richard Holt
Resigned40 Gracechurch Street, LondonEC3V 0BT
Born May 1958
Director
Appointed 01 Nov 2001
Resigned 01 Jan 2022
EVANS, Jeremy Richard Holt
40 Gracechurch Street, LondonEC3V 0BT
Born May 1958
Director
01 Nov 2001
Resigned 01 Jan 2022
Resigned
EVANS, Jeremy Richard Holt
ResignedThe Mill House, LeavenheathCO6 4PT
Born May 1958
Director
Appointed 26 Sept 1997
Resigned 04 Jul 2001
EVANS, Jeremy Richard Holt
The Mill House, LeavenheathCO6 4PT
Born May 1958
Director
26 Sept 1997
Resigned 04 Jul 2001
Resigned
NOMINA PLC
Resigned40 Gracechurch Street, LondonEC3V 0BT
Corporate director
Appointed 26 Sept 1997
Resigned 01 Jan 2022
NOMINA PLC
40 Gracechurch Street, LondonEC3V 0BT
Corporate director
26 Sept 1997
Resigned 01 Jan 2022
Resigned
NOMINA SERVICES LIMITED
Resigned42 Crutched Friars, LondonEC3N 2AP
Corporate director
Appointed 04 Jul 2001
Resigned 01 Nov 2001
NOMINA SERVICES LIMITED
42 Crutched Friars, LondonEC3N 2AP
Corporate director
04 Jul 2001
Resigned 01 Nov 2001
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Agnes Irvine Horne
Active70 Gracechurch Street, LondonEC3V 0XL
Born November 1940
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Agnes Irvine Horne
70 Gracechurch Street, LondonEC3V 0XL
Born November 1940
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Active
Filing History
400
Description
Type
Date Filed
Document
25 February 2022
AP02Appointment of Corporate Director
Appoint Corporate Director Company With Name Date
AP02Appointment of Corporate Director
25 February 2022
25 February 2022
AP02Appointment of Corporate Director
Appoint Corporate Director Company With Name Date
AP02Appointment of Corporate Director
25 February 2022
Change Person Director Company With Change Date
CH01Change of Director Details
18 January 2022
Change Person Director Company With Change Date
CH01Change of Director Details
18 January 2022
Change Person Director Company With Change Date
CH01Change of Director Details
18 January 2022
18 January 2022
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
18 January 2022
18 January 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 January 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
18 January 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
18 January 2022
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
18 January 2022
Change Person Director Company With Change Date
CH01Change of Director Details
15 February 2018
Change Person Director Company With Change Date
CH01Change of Director Details
15 February 2018
8 December 2015
CH02Change of Corporate Director Details
Change Corporate Director Company With Change Date
CH02Change of Corporate Director Details
8 December 2015
7 December 2015
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 December 2015
8 November 2010
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
8 November 2010
8 November 2010
CH02Change of Corporate Director Details
Change Corporate Director Company With Change Date
CH02Change of Corporate Director Details
8 November 2010
Change Person Director Company With Change Date
CH01Change of Director Details
8 November 2010
Resolution
18 May 1999
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
18 May 1999
No document
Resolution
18 May 1999
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
18 May 1999
No document