SHORE CAPITAL STOCKBROKERS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
SHORE CAPITAL STOCKBROKERS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
SHORE CAPITAL STOCKBROKERS LIMITED was incorporated 39 years ago on 21/09/1984 and has the registered number: 01850105. The accounts status is FULL and accounts are next due on 30/09/2024.
SHORE CAPITAL STOCKBROKERS LIMITED was incorporated 39 years ago on 21/09/1984 and has the registered number: 01850105. The accounts status is FULL and accounts are next due on 30/09/2024.
SHORE CAPITAL STOCKBROKERS LIMITED - LONDON
This company is listed in the following categories:
66120 - Security and commodity contracts dealing activities
66120 - Security and commodity contracts dealing activities
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 |
|---|---|
| 01/04/2023 | 15/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| CAITLIN TARA MALLOY CUMMING | Aug 1983 | British | Director | 2022-11-07 | CURRENT |
| MICHAEL LAURENT VAN MESSEL | May 1964 | British | Secretary | 1996-12-23 | CURRENT |
| DR CLIVE WILLIAM BLACK | Feb 1964 | British | Director | 2003-07-01 | CURRENT |
| MR PEDRO SERGIO BASTOS PINTO | Jul 1972 | British | Director | 2022-11-07 | CURRENT |
| MALACHY JOSEPH PATRICK MCENTYRE | Apr 1977 | Irish | Director | 2018-04-20 | CURRENT |
| MR SIMON PETER FINE | Jul 1964 | British | Director | 2002-11-06 | CURRENT |
| FREDERICK JOHANNES CALITZ | Sep 1978 | British,South African | Director | 2023-01-17 | CURRENT |
| GRAHAM CRISPIN CARTER | Dec 1943 | British | Director | 1993-08-20 UNTIL 1996-12-23 | RESIGNED |
| RUPERT MARK ARMITAGE | Sep 1964 | British | Director | 1995-04-24 UNTIL 2015-09-11 | RESIGNED |
| MR EAMONN FLANAGAN | May 1963 | British | Director | 2003-07-01 UNTIL 2018-03-01 | RESIGNED |
| MR KENNETH JOHN HARRISON | Aug 1944 | British | Director | RESIGNED | |
| SIMON MARK MATHIAS | Apr 1965 | British | Director | 1995-04-24 UNTIL 2002-09-23 | RESIGNED |
| MR CHRISTOPHER JOHN RING | Apr 1954 | British | Director | 2002-01-14 UNTIL 2008-06-27 | RESIGNED |
| MR GRAHAM BARRY SHORE | Apr 1956 | British | Director | RESIGNED | |
| MR KENNETH JOHN HARRISON | Aug 1944 | British | Secretary | RESIGNED | |
| NONE WILLIAM HERBRAND DE LA WARR | Apr 1948 | British | Director | 2004-12-14 UNTIL 2012-04-19 | RESIGNED |
| GRAHAM CRISPIN CARTER | Dec 1943 | British | Secretary | 1993-06-30 UNTIL 1996-12-23 | RESIGNED |
| MR HOWARD PAUL SHORE | Apr 1960 | Director | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Shore Capital Markets Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |