This company is commonly known as Sh Process Agents Limited. The company was founded 28 years ago and was given the registration number 03181871. The firm's registered office is in LONDON. You can find them at 1 Finsbury Circus, , London, . This company's SIC code is 69102 - Solicitors.
| Name | : | SH PROCESS AGENTS LIMITED |
|---|---|---|
| Company Number | : | 03181871 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 02 April 1996 |
| End of financial year | : | 30 April 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 1 Finsbury Circus, London, EC2M 7SH |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1, Finsbury Circus, London, EC2M 7SH | Secretary | 21 February 2022 | Active |
| 1, Finsbury Circus, London, EC2M 7SH | Director | 02 February 2017 | Active |
| 1, Finsbury Circus, London, EC2M 7SH | Director | 24 January 2022 | Active |
| St Mary's Cottage, Hardwick, Aylesbury, HP22 4DZ | Secretary | 01 May 1997 | Active |
| 3 Farm House Court, 81 Bunns Lane, London, NW7 2EX | Secretary | 25 April 1996 | Active |
| 1, Finsbury Circus, London, EC2M 7SH | Secretary | 19 August 1999 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 02 April 1996 | Active |
| 2 North View, London, SW19 4UJ | Director | 25 April 1996 | Active |
| 1, Finsbury Circus, London, EC2M 7SH | Director | 30 April 2000 | Active |
| 21 Liskeard Gardens, Blackheath, London, SE3 0PE | Director | 25 April 1996 | Active |
| 1, Finsbury Circus, London, EC2M 7SH | Director | 11 February 2014 | Active |
| 1, Finsbury Circus, London, EC2M 7SH | Director | 01 June 2006 | Active |
| 1, Finsbury Circus, London, EC2M 7SH | Director | 02 February 2017 | Active |
| 1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 02 April 1996 | Active |
| Stephenson Harwood Llp | ||
| Notified on | : | 01 May 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 1 Finsbury, Finsbury Circus, London, England, EC2M 7SH |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-03-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-02-12 | Accounts | Accounts with accounts type small. | Download |
| 2023-03-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-02 | Accounts | Accounts with accounts type small. | Download |
| 2022-02-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-21 | Officers | Appoint person secretary company with name date. | Download |
| 2022-02-21 | Officers | Termination secretary company with name termination date. | Download |
| 2022-02-02 | Accounts | Accounts with accounts type small. | Download |
| 2022-01-24 | Officers | Appoint person director company with name date. | Download |
| 2022-01-24 | Officers | Termination director company with name termination date. | Download |
| 2021-05-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-30 | Accounts | Accounts with accounts type small. | Download |
| 2020-03-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-30 | Accounts | Accounts with accounts type small. | Download |
| 2019-02-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-02-05 | Accounts | Accounts with accounts type small. | Download |
| 2018-02-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-02-05 | Accounts | Accounts with accounts type full. | Download |
| 2017-04-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-02-03 | Officers | Termination director company with name termination date. | Download |
| 2017-02-03 | Officers | Appoint person director company with name date. | Download |
| 2017-02-03 | Officers | Appoint person director company with name date. | Download |
| 2017-01-31 | Accounts | Accounts with accounts type full. | Download |
| 2016-06-10 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-01-12 | Officers | Termination director company with name termination date. | Download |
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