Introduction
Watch Company
N
NAMECO (NO.368) LIMITED
NAMECO (NO.368) LIMITED is an active company incorporated on 22 September 1999 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.368) LIMITED was registered 26 years ago.(SIC: 65110, 65120, 65201, 65202)
Status
active
Active since 26 years ago
Company No
03846537
LTD Company
Age
26 Years
Incorporated 22 September 1999
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 19 August 2025 (7 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 5 October 2025 (5 months ago)
Submitted on 14 October 2025 (5 months ago)
Next Due
Due by 19 October 2026
For period ending 5 October 2026
Address
5th Floor 70 Gracechurch Street London, EC3V 0XL,
Previous Addresses
Fountain House 130 Fenchurch Street London EC3M 5DJ
From: 21 July 2014To: 23 February 2017
C/O Nomina Plc 85 Gracechurch Street London EC3V 0AA
From: 22 September 1999To: 21 July 2014
19 key events • 1999 - 2020
Funding Officers Ownership
Company Founded
Sept 99
Incorporation Company
Director Left
Jul 14
Termination Director Company With Name T...
Director Left
Jul 14
Termination Director Company With Name T...
Director Joined
Jul 14
Appoint Person Director Company With Nam...
Director Left
Sept 14
Termination Director Company With Name T...
Director Joined
Sept 14
Appoint Corporate Director Company With ...
Director Joined
Sept 14
Appoint Corporate Director Company With ...
Director Joined
Sept 14
Appoint Person Director Company With Nam...
Director Left
Mar 16
Termination Director Company With Name T...
Director Joined
Mar 16
Appoint Person Director Company With Nam...
Director Left
Apr 19
Termination Director Company With Name T...
Director Joined
Apr 19
Appoint Person Director Company With Nam...
Loan Secured
Jan 20
Mortgage Create With Deed With Charge Nu...
Director Joined
Feb 20
Appoint Person Director Company With Nam...
Director Joined
Feb 20
Appoint Person Director Company With Nam...
Director Left
Feb 20
Termination Director Company With Name T...
Director Left
Feb 20
Termination Director Company With Name T...
Director Left
Feb 20
Termination Director Company With Name T...
Director Joined
Nov 20
Appoint Person Director Company With Nam...
0
Funding
17
Officers
0
Ownership
0
Accounts
Officers
16
4 Active
12 Resigned
Name
Role
Appointed
Status
ARGENTA SECRETARIAT LIMITED
Active70 Gracechurch Street, LondonEC3V 0XL
Corporate secretary
Appointed 17 Jul 2014
ARGENTA SECRETARIAT LIMITED
70 Gracechurch Street, LondonEC3V 0XL
Corporate secretary
17 Jul 2014
Active
PATEL, Bhikhu Chhotabhai
Active70 Gracechurch Street, LondonEC3V 0XL
Born August 1947
Director
Appointed 14 Feb 2020
PATEL, Bhikhu Chhotabhai
70 Gracechurch Street, LondonEC3V 0XL
Born August 1947
Director
14 Feb 2020
Active
PATEL, Dipen Vijaykumar
Active70 Gracechurch Street, LondonEC3V 0XL
Born November 1979
Director
Appointed 05 Nov 2020
PATEL, Dipen Vijaykumar
70 Gracechurch Street, LondonEC3V 0XL
Born November 1979
Director
05 Nov 2020
Active
PATEL, Vijaykumar Chhotabhai Kalidas
Active70 Gracechurch Street, LondonEC3V 0XL
Born November 1949
Director
Appointed 14 Feb 2020
PATEL, Vijaykumar Chhotabhai Kalidas
70 Gracechurch Street, LondonEC3V 0XL
Born November 1949
Director
14 Feb 2020
Active
EGREMONT, Louise
Resigned3 Claremont Terrace, East SussexBN1 6SH
Nominee secretary
Appointed 22 Sept 1999
Resigned 30 Jun 2000
EGREMONT, Louise
3 Claremont Terrace, East SussexBN1 6SH
Nominee secretary
22 Sept 1999
Resigned 30 Jun 2000
Resigned
HAMPDEN LEGAL PLC
ResignedGreat Hampden, Great MissendenHP16 9RD
Corporate secretary
Appointed 30 Jun 2000
Resigned 17 Jul 2014
HAMPDEN LEGAL PLC
Great Hampden, Great MissendenHP16 9RD
Corporate secretary
30 Jun 2000
Resigned 17 Jul 2014
Resigned
EVANS, Jeremy Richard Holt
ResignedThe Mill House, LeavenheathCO6 4PT
Born May 1958
Director
Appointed 01 Nov 2001
Resigned 17 Jul 2014
EVANS, Jeremy Richard Holt
The Mill House, LeavenheathCO6 4PT
Born May 1958
Director
01 Nov 2001
Resigned 17 Jul 2014
Resigned
EVANS, Jeremy Richard Holt
ResignedThe Mill House, LeavenheathCO6 4PT
Born May 1958
Director
Appointed 22 Sept 1999
Resigned 04 Jul 2001
EVANS, Jeremy Richard Holt
The Mill House, LeavenheathCO6 4PT
Born May 1958
Director
22 Sept 1999
Resigned 04 Jul 2001
Resigned
MACKAY, James Anthony
Resigned70 Gracechurch Street, LondonEC3V 0XL
Born November 1969
Director
Appointed 22 Mar 2016
Resigned 29 Mar 2019
MACKAY, James Anthony
70 Gracechurch Street, LondonEC3V 0XL
Born November 1969
Director
22 Mar 2016
Resigned 29 Mar 2019
Resigned
MONKSFIELD, David
ResignedHoneywell Road, LondonSW11 6EG
Born June 1952
Director
Appointed 17 Jul 2014
Resigned 08 Sept 2014
MONKSFIELD, David
Honeywell Road, LondonSW11 6EG
Born June 1952
Director
17 Jul 2014
Resigned 08 Sept 2014
Resigned
REAMES, David Peter
Resigned130 Fenchurch Street, LondonEC3M 5DJ
Born October 1968
Director
Appointed 05 Sept 2014
Resigned 24 Feb 2016
REAMES, David Peter
130 Fenchurch Street, LondonEC3M 5DJ
Born October 1968
Director
05 Sept 2014
Resigned 24 Feb 2016
Resigned
WEBB, Michael William
Resigned70 Gracechurch Street, LondonEC3V 0XL
Born March 1967
Director
Appointed 29 Mar 2019
Resigned 14 Feb 2020
WEBB, Michael William
70 Gracechurch Street, LondonEC3V 0XL
Born March 1967
Director
29 Mar 2019
Resigned 14 Feb 2020
Resigned
APCL CORPORATE DIRECTOR NO.1 LIMITED
Resigned70 Gracechurch Street, LondonEC3V 0XL
Corporate director
Appointed 05 Sept 2014
Resigned 14 Feb 2020
APCL CORPORATE DIRECTOR NO.1 LIMITED
70 Gracechurch Street, LondonEC3V 0XL
Corporate director
05 Sept 2014
Resigned 14 Feb 2020
Resigned
APCL CORPORATE DIRECTOR NO.2 LIMITED
Resigned70 Gracechurch Street, LondonEC3V 0XL
Corporate director
Appointed 05 Sept 2014
Resigned 14 Feb 2020
APCL CORPORATE DIRECTOR NO.2 LIMITED
70 Gracechurch Street, LondonEC3V 0XL
Corporate director
05 Sept 2014
Resigned 14 Feb 2020
Resigned
NOMINA PLC
Resigned85 Gracechurch Street, LondonEC3V 0AA
Corporate director
Appointed 22 Sept 1999
Resigned 17 Jul 2014
NOMINA PLC
85 Gracechurch Street, LondonEC3V 0AA
Corporate director
22 Sept 1999
Resigned 17 Jul 2014
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
B & V Corporate Limited
Active70 Gracechurch Street, LondonEC3V 0XL
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 14 Feb 2020
B & V Corporate Limited
70 Gracechurch Street, LondonEC3V 0XL
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
14 Feb 2020
Active
Filing History
225
Description
Type
Date Filed
Document
18 March 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
18 March 2020
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
18 March 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
20 February 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
20 February 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
20 February 2020
21 January 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
21 January 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
2 April 2019
11 October 2018
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
11 October 2018
11 October 2018
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
11 October 2018
8 March 2017
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
8 March 2017
23 February 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 February 2017
20 December 2016
CH02Change of Corporate Director Details
Change Corporate Director Company With Change Date
CH02Change of Corporate Director Details
20 December 2016
19 December 2016
CH02Change of Corporate Director Details
Change Corporate Director Company With Change Date
CH02Change of Corporate Director Details
19 December 2016
Termination Director Company With Name Termination Date
TM01Termination of Director
2 March 2016
Termination Director Company With Name Termination Date
TM01Termination of Director
9 September 2014
9 September 2014
AP02Appointment of Corporate Director
Appoint Corporate Director Company With Name Date
AP02Appointment of Corporate Director
9 September 2014
9 September 2014
AP02Appointment of Corporate Director
Appoint Corporate Director Company With Name Date
AP02Appointment of Corporate Director
9 September 2014
21 July 2014
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 July 2014
18 July 2014
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
18 July 2014
Termination Director Company With Name Termination Date
TM01Termination of Director
18 July 2014
Termination Director Company With Name Termination Date
TM01Termination of Director
18 July 2014
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
18 July 2014
27 October 2010
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
27 October 2010
27 October 2010
CH02Change of Corporate Director Details
Change Corporate Director Company With Change Date
CH02Change of Corporate Director Details
27 October 2010
Resolution
6 April 2000
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
6 April 2000
No document
Resolution
6 April 2000
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
6 April 2000
No document