DAWNAY SHORE G.P. LIMITED - LONDON
| Company Profile | Company Filings |
Overview
DAWNAY SHORE G.P. LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
DAWNAY SHORE G.P. LIMITED was incorporated 22 years ago on 17/04/2002 and has the registered number: 04419062. The accounts status is DORMANT and accounts are next due on 31/01/2024.
DAWNAY SHORE G.P. LIMITED was incorporated 22 years ago on 17/04/2002 and has the registered number: 04419062. The accounts status is DORMANT and accounts are next due on 31/01/2024.
DAWNAY SHORE G.P. 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 |
|---|---|---|
| 30 / 4 | 30/04/2022 | 31/01/2024 |
Registered Office
CASSINI HOUSE
LONDON
SW1A 1LD
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 17/04/2023 | 01/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MICHAEL LAURENT VAN MESSEL | May 1964 | British | Director | 2013-10-22 | CURRENT |
| MICHAEL LAURENT VAN MESSEL | May 1964 | British | Secretary | 2002-04-17 | CURRENT |
| SHORE CAPITAL (GP) LIMITED | Corporate Director | 2009-09-08 UNTIL 2013-11-25 | RESIGNED | ||
| KAPPA NOMINEES LIMITED | Corporate Director | 2009-09-08 UNTIL 2013-06-07 | RESIGNED | ||
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2002-04-17 UNTIL 2002-04-17 | RESIGNED | ||
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2002-04-17 UNTIL 2002-04-17 | RESIGNED | ||
| MICHAEL LAURENT VAN MESSEL | May 1964 | British | Director | 2002-04-17 UNTIL 2009-09-08 | RESIGNED |
| MR HOWARD PAUL SHORE | Apr 1960 | Director | 2002-04-17 UNTIL 2009-09-08 | RESIGNED | |
| MR PAUL ROGERS | Jun 1959 | British | Director | 2003-07-23 UNTIL 2012-03-29 | RESIGNED |
| MR GUY ANTHONY NAGGAR | Oct 1940 | Italian | Director | 2002-04-17 UNTIL 2012-03-29 | RESIGNED |
| MR PETER RICHARD KLIMT | Jan 1946 | British | Director | 2002-04-17 UNTIL 2008-12-18 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Starlight Investments Limited | 2016-04-06 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Shore Capital Limited | 2016-04-06 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |