SHORE CAPITAL INVESTMENTS LIMITED - LONDON


Company Profile Company Filings

Overview

SHORE CAPITAL INVESTMENTS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
SHORE CAPITAL INVESTMENTS LIMITED was incorporated 24 years ago on 10/05/2000 and has the registered number: 03989370. The accounts status is DORMANT and accounts are next due on 30/09/2024.

SHORE CAPITAL INVESTMENTS LIMITED - LONDON

This company is listed in the following categories:
66190 - Activities auxiliary to financial intermediation 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
08/05/2023 22/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MICHAEL LAURENT VAN MESSEL May 1964 British Secretary 2000-05-31 CURRENT
DAVID ROBERT KAYE Nov 1977 British Director 2010-12-31 CURRENT
MICHAEL LAURENT VAN MESSEL May 1964 British Director 2011-01-17 CURRENT
INSTANT COMPANIES LIMITED Corporate Nominee Director 2000-05-10 UNTIL 2000-05-31 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2000-05-10 UNTIL 2000-05-31 RESIGNED
MR GRAHAM BARRY SHORE Apr 1956 British Director 2000-05-31 UNTIL 2010-03-31 RESIGNED
MR JONATHAN SAMUEL PAISNER British Director 2009-03-18 UNTIL 2010-12-31 RESIGNED
MR HOWARD PAUL SHORE Apr 1960 Director 2000-05-31 UNTIL 2017-04-03 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 as trust

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