SHORE CAPITAL FINANCE LIMITED - LONDON


Company Profile Company Filings

Overview

SHORE CAPITAL FINANCE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
SHORE CAPITAL FINANCE LIMITED was incorporated 37 years ago on 04/09/1986 and has the registered number: 02052515. The accounts status is DORMANT and accounts are next due on 30/09/2024.

SHORE CAPITAL FINANCE LIMITED - LONDON

This company is listed in the following categories:
64929 - Other credit granting n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

CASSINI HOUSE
LONDON
SW1A 1LD
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/03/2023 11/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DAVID ROBERT KAYE Nov 1977 British Director 2010-12-31 CURRENT
MICHAEL LAURENT VAN MESSEL May 1964 British Director 2007-12-06 CURRENT
MICHAEL LAURENT VAN MESSEL May 1964 British Secretary 1996-12-23 CURRENT
MR HOWARD PAUL SHORE Apr 1960 Director RESIGNED
MR GRAHAM BARRY SHORE Apr 1956 British Director RESIGNED
MR JONATHAN SAMUEL PAISNER Jun 1969 British Director 2007-12-06 UNTIL 2010-12-31 RESIGNED
GRAHAM CRISPIN CARTER Dec 1943 British Director 1993-08-20 UNTIL 1996-12-23 RESIGNED
MR HENRY GEORGE SIDWELL Feb 1949 British Secretary 1992-09-25 UNTIL 1993-06-30 RESIGNED
GRAHAM CRISPIN CARTER Dec 1943 British Secretary 1993-06-30 UNTIL 1996-12-23 RESIGNED
MR KENNETH JOHN HARRISON Aug 1944 British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Shore Capital Group Plc 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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