NAMECO (NO.540) LIMITED
Company Number 04080229
Status
Active
Incorporated
September 28, 2000
Entity Type
Ltd
Registered Office
Floor 5, 70 Gracechurch Street
London
EC3V 0XL
6512065202
Financial Calendar & Filing Registry
Filing Classification
Full
Dec 31, 2024
Next Accounts Due
Accounts Up to Date
Dec 31, 2026
Confirmation Statement
Active & Verified
Nov 18, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
NAMECO (NO.540) LIMITED is a British corporate entity currently listed with a status of active. Registered as company #04080229, this organization has been active since September 2000. Primarily in the 65120 sector, the business maintains its official headquarters at Floor 5, 70 Gracechurch Street. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Confirmation Statement
Nov 6, 2026
Officers
Oct 12, 2026
Officers
Oct 12, 2026
Officers
Oct 12, 2026
Officers
Oct 12, 2026
Officers
Apr 17, 2026
Officers
Apr 17, 2026
Address
Apr 17, 2026
Accounts
Feb 3, 2026
Confirmation Statement
Nov 4, 2025
Confirmation Statement
Feb 10, 2025
Accounts
Oct 7, 2024
Confirmation Statement
Feb 20, 2024
Accounts
Sep 29, 2023
Officers
Aug 3, 2023
Officers
Aug 3, 2023
Confirmation Statement
Feb 8, 2023
Accounts
Sep 23, 2022
Confirmation Statement
Feb 17, 2022
Accounts
Sep 22, 2021
Confirmation Statement
Feb 9, 2021
Accounts
Sep 29, 2020
Officers
Jul 3, 2020
Confirmation Statement
Feb 10, 2020
Accounts
Sep 24, 2019
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Hardham Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
25%
over 26 years
Directory of Officers
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
corporate secretary
director
corporate nominee secretary
director
director
director
corporate director
corporate director
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