Sh Process Agents Limited in LONDON

Sh Process Agents Limited LONDON

Sh Process Agents started in year 1996 as Private Limited Company with registration number 03181871. The Sh Process Agents company has been functioning successfully for 28 years now and its status is active. The firm's office is based in London at 1 Finsbury Circus. Postal code: EC2M 7SH. Since 1996/09/05 Sh Process Agents Limited is no longer carrying the name Stephenson Harwood Process Agents.

Currently there are 2 directors in the the firm, namely Eifion M. and Roland F.. In addition one secretary - Gabrielle K. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Sh Process Agents Limited Address / Contact

Office Address	1 Finsbury Circus
Town	London
Post code	EC2M 7SH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03181871
Date of Incorporation	Tue, 2nd Apr 1996
Industry	Solicitors
End of financial Year	30th April
Company age	28 years old
Account next due date	Wed, 31st Jan 2024 (88 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Sun, 10th Mar 2024 (2024-03-10)
Last confirmation statement dated	Sat, 25th Feb 2023

Company staff

Gabrielle K.

Position: Secretary

Appointed: 21 February 2022

Eifion M.

Position: Director

Appointed: 24 January 2022

Roland F.

Position: Director

Appointed: 02 February 2017

Sharon W.

Position: Director

Appointed: 02 February 2017

Resigned: 24 January 2022

Nigel P.

Position: Director

Appointed: 11 February 2014

Resigned: 18 December 2015

Mark R.

Position: Director

Appointed: 01 June 2006

Resigned: 02 February 2017

Arlene D.

Position: Director

Appointed: 30 April 2000

Resigned: 11 February 2014

Clive R.

Position: Secretary

Appointed: 19 August 1999

Resigned: 21 February 2022

Barry B.

Position: Secretary

Appointed: 01 May 1997

Resigned: 03 August 1999

Andrew K.

Position: Director

Appointed: 25 April 1996

Resigned: 27 April 2006

Tonia G.

Position: Secretary

Appointed: 25 April 1996

Resigned: 29 April 1997

Graham B.

Position: Director

Appointed: 25 April 1996

Resigned: 30 April 2000

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 02 April 1996

Resigned: 25 April 1996

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 02 April 1996

Resigned: 25 April 1996

People with significant control

The register of PSCs who own or have control over the company includes 1 name. As we identified, there is Stephenson Harwood Llp from London, England. This PSC is categorised as "a llp", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Stephenson Harwood Llp

1 Finsbury Finsbury Circus, London, EC2M 7SH, England

Legal authority	Limited Liability Partnerships Act 2000
Legal form	Llp
Country registered	United Kingdom
Place registered	Companies House
Registration number	Oc373597
Notified on	1 May 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Stephenson Harwood Process Agents	September 5, 1996
Smartcompac	May 14, 1996

Company filings

Filing category

Type		Category	Free download
AA	Small-sized company accounts made up to 2022/04/30 filed on: 2nd, February 2023	accounts	Free Download (14 pages)

Type		Category	Free download
AA	Small-sized company accounts made up to 2022/04/30 filed on: 2nd, February 2023	accounts	Free Download (14 pages)
AA	Small-sized company accounts made up to 2021/04/30 filed on: 2nd, February 2022	accounts	Free Download (14 pages)
AA	Small-sized company accounts made up to 2020/04/30 filed on: 30th, April 2021	accounts	Free Download (13 pages)
AA	Small-sized company accounts made up to 2019/04/30 filed on: 30th, January 2020	accounts	Free Download (13 pages)
AA	Small-sized company accounts made up to 2018/04/30 filed on: 5th, February 2019	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2017/04/30 filed on: 5th, February 2018	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2016/04/30 filed on: 31st, January 2017	accounts	Free Download (13 pages)
AR01	Annual return drawn up to 2016/04/02 with full list of members filed on: 10th, June 2016	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2015/04/30 filed on: 4th, January 2016	accounts	Free Download (10 pages)
AR01	Annual return drawn up to 2015/04/02 with full list of members filed on: 27th, April 2015	annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on 2015/04/27	capital
AA	Full accounts for the period ending 2014/04/30 filed on: 26th, November 2014	accounts	Free Download (10 pages)
AR01	Annual return drawn up to 2014/04/02 with full list of members filed on: 4th, April 2014	annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on 2014/04/04	capital
AA	Full accounts for the period ending 2013/04/30 filed on: 3rd, February 2014	accounts	Free Download (10 pages)
AR01	Annual return drawn up to 2013/04/02 with full list of members filed on: 11th, April 2013	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2012/04/30 filed on: 10th, January 2013	accounts	Free Download (10 pages)
AR01	Annual return drawn up to 2012/04/02 filed on: 18th, April 2012	annual return	Free Download (14 pages)
AA	Full accounts for the period ending 2011/04/30 filed on: 30th, December 2011	accounts	Free Download (10 pages)
AR01	Annual return drawn up to 2011/04/02 with full list of members filed on: 4th, May 2011	annual return	Free Download (14 pages)
AA	Full accounts for the period ending 2010/04/30 filed on: 1st, February 2011	accounts	Free Download (10 pages)
AR01	Annual return drawn up to 2010/04/02 filed on: 19th, April 2010	annual return	Free Download (14 pages)
AA	Full accounts for the period ending 2009/04/30 filed on: 31st, March 2010	accounts	Free Download (10 pages)
363a	Annual return up to 2009/04/07 with shareholders record filed on: 7th, April 2009	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2008/04/30 filed on: 28th, January 2009	accounts	Free Download (10 pages)
363a	Annual return up to 2008/06/02 with shareholders record filed on: 2nd, June 2008	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2007/04/30 filed on: 28th, January 2008	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 2007/04/30 filed on: 28th, January 2008	accounts	Free Download (10 pages)
363s	Annual return up to 2007/07/06 with shareholders record filed on: 6th, July 2007	annual return	Free Download (7 pages)
363s	Annual return up to 2007/07/06 with shareholders record filed on: 6th, July 2007	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2006/04/30 filed on: 8th, March 2007	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 2006/04/30 filed on: 8th, March 2007	accounts	Free Download (10 pages)
363s	Annual return up to 2006/04/25 with shareholders record filed on: 25th, April 2006	annual return	Free Download (7 pages)
363s	Annual return up to 2006/04/25 with shareholders record filed on: 25th, April 2006	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2005/04/30 filed on: 2nd, March 2006	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 2005/04/30 filed on: 2nd, March 2006	accounts	Free Download (9 pages)
363s	Annual return up to 2005/05/04 with shareholders record filed on: 4th, May 2005	annual return	Free Download (7 pages)
363s	Annual return up to 2005/05/04 with shareholders record filed on: 4th, May 2005	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2004/04/30 filed on: 3rd, March 2005	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 2004/04/30 filed on: 3rd, March 2005	accounts	Free Download (9 pages)
363s	Annual return up to 2004/05/07 with shareholders record filed on: 7th, May 2004	annual return	Free Download (7 pages)
363s	Annual return up to 2004/05/07 with shareholders record filed on: 7th, May 2004	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2003/04/30 filed on: 4th, March 2004	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 2003/04/30 filed on: 4th, March 2004	accounts	Free Download (8 pages)
363s	Annual return up to 2003/05/02 with shareholders record filed on: 2nd, May 2003	annual return	Free Download (7 pages)
363s	Annual return up to 2003/05/02 with shareholders record filed on: 2nd, May 2003	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2002/04/30 filed on: 2nd, March 2003	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 2002/04/30 filed on: 2nd, March 2003	accounts	Free Download (8 pages)
363s	Annual return up to 2002/04/26 with shareholders record filed on: 26th, April 2002	annual return	Free Download (7 pages)
363s	Annual return up to 2002/04/26 with shareholders record filed on: 26th, April 2002	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2001/04/30 filed on: 1st, March 2002	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 2001/04/30 filed on: 1st, March 2002	accounts	Free Download (8 pages)
363s	Annual return up to 2001/05/02 with shareholders record filed on: 2nd, May 2001	annual return	Free Download (6 pages)
363s	Annual return up to 2001/05/02 with shareholders record filed on: 2nd, May 2001	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2000/04/30 filed on: 1st, March 2001	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 2000/04/30 filed on: 1st, March 2001	accounts	Free Download (8 pages)
363s	Annual return up to 2000/04/28 with shareholders record filed on: 28th, April 2000	annual return	Free Download (6 pages)
363s	Annual return up to 2000/04/28 with shareholders record filed on: 28th, April 2000	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 1999/04/30 filed on: 3rd, March 2000	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 1999/04/30 filed on: 3rd, March 2000	accounts	Free Download (8 pages)
363s	Annual return up to 1999/05/06 with shareholders record filed on: 6th, May 1999	annual return	Free Download
363s	Annual return up to 1999/05/06 with shareholders record filed on: 6th, May 1999	annual return
AA	Full accounts for the period ending 1998/04/30 filed on: 2nd, March 1999	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 1998/04/30 filed on: 2nd, March 1999	accounts	Free Download (8 pages)
363s	Annual return up to 1998/03/30 with shareholders record filed on: 30th, March 1998	annual return	Free Download (4 pages)
363s	Annual return up to 1998/03/30 with shareholders record filed on: 30th, March 1998	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 1997/04/30 filed on: 19th, January 1998	accounts	Free Download (6 pages)
AA	Full accounts for the period ending 1997/04/30 filed on: 19th, January 1998	accounts	Free Download (6 pages)
363s	Annual return up to 1997/05/01 with shareholders record filed on: 1st, May 1997	annual return	Free Download (6 pages)
363s	Annual return up to 1997/05/01 with shareholders record filed on: 1st, May 1997	annual return	Free Download (6 pages)

Sh Process Agents Limited LONDON

Sh Process Agents Limited Address / Contact

Company Information / Profile

Company staff

Gabrielle K.

Eifion M.

Roland F.

Sharon W.

Nigel P.

Mark R.

Arlene D.

Clive R.

Barry B.

Andrew K.

Tonia G.

Graham B.

Swift Incorporations Limited

Instant Companies Limited

People with significant control

Company previous names

Company filings

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