Introduction
Watch Company
C
CHAVANETTE NAMECO LIMITED
CHAVANETTE NAMECO LIMITED is an active company incorporated on 5 August 2025 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in non-life insurance and 1 other business activity. CHAVANETTE NAMECO LIMITED was registered 0 years ago.(SIC: 65120, 65202)
Status
active
Active since N/A years ago
Company No
16629655
LTD Company
Age
N/A Years
Incorporated 5 August 2025
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to N/A
Next Due
Due by 5 May 2027
Period: 5 August 2025 - 31 August 2026
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 18 August 2026
For period ending 4 August 2026
Address
5th Floor 70 Gracechurch Street London, EC3V 0XL,
2 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Aug 25
Incorporation Company
Loan Secured
Oct 25
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
ARGENTA SECRETARIAT LIMITED
Active70 Gracechurch Street, LondonEC3V 0XL
Corporate secretary
Appointed 05 Aug 2025
ARGENTA SECRETARIAT LIMITED
70 Gracechurch Street, LondonEC3V 0XL
Corporate secretary
05 Aug 2025
Active
TURNBULL, Nigel James Cavers
Active70 Gracechurch Street, LondonEC3V 0XL
Born May 1943
Director
Appointed 05 Aug 2025
TURNBULL, Nigel James Cavers
70 Gracechurch Street, LondonEC3V 0XL
Born May 1943
Director
05 Aug 2025
Active
TURNBULL, Penelope Susan
Active70 Gracechurch Street, LondonEC3V 0XL
Born February 1949
Director
Appointed 05 Aug 2025
TURNBULL, Penelope Susan
70 Gracechurch Street, LondonEC3V 0XL
Born February 1949
Director
05 Aug 2025
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Nigel James Cavers Turnbull
Active70 Gracechurch Street, LondonEC3V 0XL
Born May 1943
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 05 Aug 2025
Mr Nigel James Cavers Turnbull
70 Gracechurch Street, LondonEC3V 0XL
Born May 1943
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
05 Aug 2025
Active
Mrs Penelope Susan Turnbull
Active70 Gracechurch Street, LondonEC3V 0XL
Born February 1949
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 05 Aug 2025
Mrs Penelope Susan Turnbull
70 Gracechurch Street, LondonEC3V 0XL
Born February 1949
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
05 Aug 2025
Active
Filing History
2
Description
Type
Date Filed
Document
16 October 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
16 October 2025