Company Information for

DAWNAY SHORE G.P. LIMITED

CASSINI HOUSE, 57 ST JAMES'S STREET, LONDON, SW1A 1LD,

Company Registration Number

04419062

Private Limited Company

Active

About Dawnay Shore G.p. Ltd

DAWNAY SHORE G.P. LIMITED was founded on 2002-04-17 and has its registered office in London. The organisation's status is listed as "Active". Dawnay Shore G.p. Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
DAWNAY SHORE G.P. LIMITED
Legal Registered Office
CASSINI HOUSE
57 ST JAMES'S STREET
LONDON
SW1A 1LD
Other companies in W1S

Filing Information

Company Number04419062
Date formed2002-04-17
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts30/04/2023
Account next due31/01/2025
Latest filing return17/04/2016
Filing return next due15/05/2017
Type of accountsDORMANT
Last Datalog update:
2024-05-05 12:33:14
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Michael Laurent Van Messel Company Secretary ACCOUNTANT 2002-04-17 ENGLAND
Michael Laurent Van Messel Director ACCOUNTANT 2013-10-22 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Shore Capital (gp) Limited Director 2009-09-08 2013-11-25
Kappa Nominees Limited Director 2009-09-08 2013-06-07
Guy Anthony Naggar Director 2002-04-17 2012-03-29
Paul Rogers Director 2003-07-23 2012-03-29
Howard Paul Shore Director 2002-04-17 2009-09-08
Michael Laurent Van Messel Director 2002-04-17 2009-09-08
Peter Richard Klimt Director 2002-04-17 2008-12-18
Swift Incorporations Limited Nominated Secretary 2002-04-17 2002-04-17
Instant Companies Limited Nominated Director 2002-04-17 2002-04-17

Related Directorships for Michael Laurent Van Messel

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Michael Laurent Van Messel SHORE CAPITAL TREASURY LIMITEDCompany Secretary 2009-01-20 CURRENT 2009-01-15 Active
Michael Laurent Van Messel SHORE CAPITAL (GP) LIMITEDCompany Secretary 2002-07-24 CURRENT 1996-02-27 Active
Michael Laurent Van Messel SHORE CAPITAL TRADING LIMITEDCompany Secretary 2000-08-10 CURRENT 2000-08-10 Active
Michael Laurent Van Messel SHORE CAPITAL INVESTMENTS LIMITEDCompany Secretary 2000-05-31 CURRENT 2000-05-10 Active
Michael Laurent Van Messel SHORE CAPITAL FINANCE LIMITEDCompany Secretary 1996-12-23 CURRENT 1986-09-04 Active
Michael Laurent Van Messel SHORE CAPITAL AND CORPORATE LIMITEDCompany Secretary 1996-12-23 CURRENT 1986-12-11 Active
Michael Laurent Van Messel SHORE CAPITAL STOCKBROKERS LIMITEDCompany Secretary 1996-12-23 CURRENT 1984-09-21 Active

Related Directorships for Michael Laurent Van Messel

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Michael Laurent Van Messel SHORE CAPITAL (GP) LIMITEDDirector 2017-04-03 CURRENT 1996-02-27 Active
Michael Laurent Van Messel PUMA INVESTMENTS LIMITEDDirector 2016-09-28 CURRENT 2016-09-28 Active
Michael Laurent Van Messel GERMANNETWORKS LIMITEDDirector 2013-06-13 CURRENT 2004-04-13 Active - Proposal to Strike off
Michael Laurent Van Messel PUMA HERITAGE LIMITEDDirector 2013-02-15 CURRENT 2012-11-07 Active
Michael Laurent Van Messel PUMA NOMINEES LIMITEDDirector 2013-02-04 CURRENT 1985-04-29 Active
Michael Laurent Van Messel HERITAGE SQUARE LIMITEDDirector 2013-01-17 CURRENT 2013-01-17 Active
Michael Laurent Van Messel PUMA INVESTMENT MANAGEMENT LIMITEDDirector 2012-12-14 CURRENT 2012-09-11 Active
Michael Laurent Van Messel PI ADMINISTRATION SERVICES LIMITEDDirector 2012-11-14 CURRENT 2012-11-14 Active
Michael Laurent Van Messel CHARTERHOUSE STOCKBROKERS LIMITEDDirector 2011-01-17 CURRENT 2003-07-28 Active
Michael Laurent Van Messel SHORE CAPITAL INVESTMENTS LIMITEDDirector 2011-01-17 CURRENT 2000-05-10 Active
Michael Laurent Van Messel PUMA BRANDENBURG LIMITEDDirector 2010-11-29 CURRENT 2006-02-16 Active
Michael Laurent Van Messel SHORE CAPITAL CORPORATE SERVICES LIMITEDDirector 2009-10-07 CURRENT 2009-10-07 Active
Michael Laurent Van Messel SHORE CAPITAL TREASURY LIMITEDDirector 2009-01-20 CURRENT 2009-01-15 Active
Michael Laurent Van Messel SHORE CAPITAL TRADING LIMITEDDirector 2008-07-14 CURRENT 2000-08-10 Active
Michael Laurent Van Messel SHORE CAPITAL FINANCE LIMITEDDirector 2007-12-06 CURRENT 1986-09-04 Active
Michael Laurent Van Messel SHORE CAPITAL MANAGEMENT LIMITEDDirector 2007-11-02 CURRENT 2007-11-02 Active
Michael Laurent Van Messel ST PETER PORT INVESTMENT MANAGEMENT LIMITEDDirector 2007-06-12 CURRENT 2007-06-11 Active
Michael Laurent Van Messel ST PETER PORT INVESTMENTS LIMITEDDirector 2007-06-12 CURRENT 2007-06-11 Active
Michael Laurent Van Messel ST PETER PORT CAPITAL LIMITEDDirector 2007-06-12 CURRENT 2007-06-11 Active
Michael Laurent Van Messel SHORE CAPITAL (JAPAN) LIMITEDDirector 2007-05-11 CURRENT 2007-05-11 Active
Michael Laurent Van Messel SHORE CAPITAL INTERNATIONAL LIMITEDDirector 2006-07-11 CURRENT 2003-07-28 Active
Michael Laurent Van Messel SHORE CAPITAL FUND ADMINISTRATION SERVICES LIMITEDDirector 2005-12-05 CURRENT 2003-07-28 Active
Michael Laurent Van Messel SHORE CAPITAL MARKETS LIMITEDDirector 2003-05-20 CURRENT 2003-05-20 Active
Michael Laurent Van Messel JELLYWORKS LIMITEDDirector 2000-08-16 CURRENT 2000-04-25 Active
Michael Laurent Van Messel SHORE CAPITAL GROUP PLCDirector 2000-06-27 CURRENT 1987-01-14 Active
Michael Laurent Van Messel SHORE CAPITAL LIMITEDDirector 1999-09-09 CURRENT 1999-09-09 Active
Michael Laurent Van Messel CONDE INVESTMENTS LIMITEDDirector 1997-10-28 CURRENT 1964-08-19 Active - Proposal to Strike off