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PROCURATO LTD

PROCURATO LTD is an active private limited company, incorporated on 17 December 2014. The nature of the business is Management consultancy activities other than financial management. The company's registered office is on Harp Lane, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Unaudited Abridged. PROCURATO LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number09358098
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date17/12/2014
Country of OriginUnited Kingdom

Registered Office

Address Line 1BAKERS HALL
Address Line 27 HARP LANE
Post TownLONDON
CountryUNITED KINGDOM
PostcodeEC3R 6DP

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryUNAUDITED ABRIDGED

Confirmation Statement

Next Due Date31/07/2024
Last Made Up Date17/07/2023

Return

Next Due Date14/01/2017
Last Made Up Date17/12/2015

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

70229 - Management consultancy activities other than financial management

Company Name History

From incorporation onwards:
PROCURATO LTD

Directors

(The company's officers)
MR ROBERT ADRIAN BLUNDEN
(~76 year old British national)
BAKERS HALL 7 HARP LANE, LONDON, EC3R 6DP, UNITED KINGDOM
  • Current Director
  • Gives occupation as NON-EXECUTIVE CHAIRPERSON
  • Usually resident in ENGLAND
Appointed on 27/08/2020
MR MARCO MIHIRA NAMAL MARAMBE
(~42 year old Italian national)
7 HARP LANE, LONDON, EC3R 6DP, UNITED KINGDOM
  • Current Director
  • Gives occupation as FINANCIAL CONTRACTOR
  • Usually resident in ENGLAND
Appointed on 17/12/2014
MR MATTHEW THOMAS PARKER
(~45 year old British national)
BAKERS HALL 7 HARP LANE, LONDON, EC3R 6DP, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 18/01/2019

Shareholders

(Persons of Significant Control)
Mr Marco Mihira Namal Marambe
(~42 year old Italian national)
7 Harp Lane, London, EC3R 6DP, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016
Mr Matthew Parker
(~45 year old British national)
Bakers Hall, 7 Harp Lane, London, EC3R 6DP, United Kingdom
  • Owns between 75% and 100% of the shares.
Notified on 18/01/2019

Connections

(Shared officers)
ATLANTA BUILDING RESIDENTS COMPANY LIMITED
  • MR MARCO MIHIRA NAMAL MARAMBE
CONNECTQUBE LTD
  • MR MATTHEW THOMAS PARKER
ONE SE8 MANAGERS LAND LIMITED
  • MR MIHIRA NAMAL MARCO MARAMBE
ONE SE8 RESIDENTS COMPANY LIMITED
  • MR MIHIRA NAMAL MARCO MARAMBE
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

PROCURATO LTD: Maps

Maps show the location of the postcode of the registered office, EC3R 6DP.

Map of PROCURATO LTD at local scale
Map of PROCURATO LTD at local scale
Map of PROCURATO LTD at district scale
Map of PROCURATO LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC3R 6DP

Other companies with registered offices in EC3R 6DP:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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