MOURANT PROCESS AGENT (UK) LIMITED
4TH FLOOR, 52-54, GRACECHURCH STREET, LONDON EC3V 0EH- Active - Proposal to Strike off
- Private Limited Company
- Company No. 08231692
- Last Updated: 01 Mar 2023
Company Profile
MOURANT PROCESS AGENT (UK) LIMITED was incorporated on Thursday, September 27, 2012 as a Private Limited Company with registered address in LONDON. MOURANT PROCESS AGENT (UK) LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 12 years 1 month and 12 days.
| Name | MOURANT PROCESS AGENT (UK) LIMITED |
|---|---|
| Company number | 08231692 |
| Company type | Private Limited Company |
| Incorporation date | 27 Sep 2012 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
4TH FLOOR, 52-54 GRACECHURCH STREET LONDON EC3V 0EH |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Joanathan David Rigby Nationality: British |
Dates: Friday, December 7, 2018 - present
significant influence or control
|
| Mourant Governance Services (Uk) Limited Poultry, EC2R 8EJ |
Dates: Monday, October 29, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2023, (-375 days left) |
| Latest accounts | 31 January 2022 |
| Next confirmation statement due | 12 October 2016 |
| Last confirmation statement dated | 14 September 2015 |
Mortgages
No mortgages have been registered against MOURANT PROCESS AGENT (UK) LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| MOURANT PROCESS AGENT (UK) LIMITED | 27 Sep 2012 |
| MOURANT OZANNES CORPORATE SERVICES (UK) LIMITED | 25 Oct 2017 |
| MOURANT OZANNES PROCESS AGENT (UK) LIMITED | 01 May 2018 |