SHORE CAPITAL (GP) LIMITED - LONDON
Company Profile | Company Filings |
Overview
SHORE CAPITAL (GP) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
SHORE CAPITAL (GP) LIMITED was incorporated 28 years ago on 27/02/1996 and has the registered number: 03165117. The accounts status is DORMANT and accounts are next due on 30/09/2024.
SHORE CAPITAL (GP) LIMITED was incorporated 28 years ago on 27/02/1996 and has the registered number: 03165117. The accounts status is DORMANT and accounts are next due on 30/09/2024.
SHORE CAPITAL (GP) LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
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 |
---|---|
27/02/2023 | 12/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MICHAEL LAURENT VAN MESSEL | May 1964 | British | Director | 2017-04-03 | CURRENT |
MICHAEL LAURENT VAN MESSEL | May 1964 | British | Secretary | 2002-07-24 | CURRENT |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1996-02-27 UNTIL 1996-03-15 | RESIGNED | ||
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1996-02-27 UNTIL 1996-03-15 | RESIGNED | ||
RYSAFFE INTERNATIONAL SERVICES LIMITED | Corporate Secretary | 1996-05-07 UNTIL 2003-03-27 | RESIGNED | ||
MR HOWARD PAUL SHORE | Apr 1960 | Director | 1996-03-15 UNTIL 2017-04-03 | RESIGNED | |
MR GRAHAM BARRY SHORE | Apr 1956 | British | Director | 1996-03-15 UNTIL 2010-03-31 | RESIGNED |
PATRICK JOSEPH MURRIN | Mar 1952 | British | Director | 1996-05-07 UNTIL 1997-04-30 | RESIGNED |
ROSEMARIE TONI BLANCHE HANCOCK | Jul 1964 | British | Director | 1997-04-30 UNTIL 1999-09-03 | RESIGNED |
ROSEMARIE TONI BLANCHE HANCOCK | Jul 1964 | British | Director | 1999-10-20 UNTIL 2001-05-21 | RESIGNED |
MAEVE THERESE GUILBERT | Oct 1960 | Irish | Director | 1998-01-21 UNTIL 2001-05-04 | RESIGNED |
HELEN FOSTER GREEN | Jan 1963 | British | Director | 2001-04-19 UNTIL 2003-03-27 | RESIGNED |
JAMES EDWARD GARDNER | May 1954 | British | Director | 1999-09-03 UNTIL 1999-10-20 | RESIGNED |
GRAHAM BARRY SHORE | Apr 1956 | British | Secretary | 1996-03-15 UNTIL 1996-05-07 | 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 |