SHORE CAPITAL INTERNATIONAL LIMITED - LONDON
Company Profile | Company Filings |
Overview
SHORE CAPITAL INTERNATIONAL LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
SHORE CAPITAL INTERNATIONAL LIMITED was incorporated 20 years ago on 28/07/2003 and has the registered number: 04848210. The accounts status is FULL and accounts are next due on 30/09/2024.
SHORE CAPITAL INTERNATIONAL LIMITED was incorporated 20 years ago on 28/07/2003 and has the registered number: 04848210. The accounts status is FULL and accounts are next due on 30/09/2024.
SHORE CAPITAL INTERNATIONAL LIMITED - LONDON
This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities 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
Previous trading names include:
CHARTERHOUSE CORPORATE FINANCE LIMITED (until 27/07/2006)
CHARTERHOUSE CORPORATE FINANCE LIMITED (until 27/07/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
28/07/2023 | 11/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
HEYDAN VON FRANKENBERG UND LUDWIGSDORF | May 1977 | German | Director | 2017-01-01 | CURRENT |
MICHAEL LAURENT VAN MESSEL | May 1964 | British | Director | 2006-07-11 | CURRENT |
DAVID ROBERT KAYE | Nov 1977 | British | Director | 2010-12-31 | CURRENT |
MR CHRISTOPHER GEORGE PSATHAS | Sep 1985 | British | Director | 2022-01-24 | CURRENT |
MR HOWARD PAUL SHORE | Apr 1960 | Director | 2007-09-25 UNTIL 2017-04-03 | RESIGNED | |
MR GRAHAM BARRY SHORE | Apr 1956 | British | Director | 2003-07-28 UNTIL 2010-03-31 | RESIGNED |
MR JONATHAN SAMUEL PAISNER | Jun 1969 | British | Director | 2006-07-11 UNTIL 2010-12-31 | RESIGNED |
RALF NOCKER | Sep 1972 | German | Director | 2007-11-08 UNTIL 2008-10-29 | RESIGNED |
THOMAS MARLINGHAUS | Feb 1958 | German | Director | 2006-07-11 UNTIL 2017-03-31 | RESIGNED |
FRANK KRENTZ | Jan 1977 | German | Director | 2015-09-17 UNTIL 2015-12-07 | RESIGNED |
EDGAR KRAUSS | Dec 1959 | German | Director | 2007-05-16 UNTIL 2008-07-31 | RESIGNED |
SIMON FINE | Jul 1964 | British | Director | 2003-07-28 UNTIL 2006-07-11 | RESIGNED |
MR JONATHAN SAMUEL PAISNER | Jun 1969 | British | Secretary | 2003-09-04 UNTIL 2010-12-31 | RESIGNED |
DAVID ROBERT KAYE | British | Secretary | 2010-12-31 UNTIL 2018-10-08 | RESIGNED | |
SIMON FINE | Jul 1964 | British | Secretary | 2003-07-28 UNTIL 2003-09-04 | 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 |