Active
Company Information for SHORE CAPITAL (GP) LIMITED
CASSINI HOUSE, 57 ST JAMES'S STREET, LONDON, SW1A 1LD,
|
Company Registration Number
03165117
Private Limited Company
Active |
Company Name | |
---|---|
SHORE CAPITAL (GP) LIMITED | |
Legal Registered Office | |
CASSINI HOUSE 57 ST JAMES'S STREET LONDON SW1A 1LD Other companies in W1S | |
Company Number | 03165117 | |
---|---|---|
Company ID Number | 03165117 | |
Date formed | 1996-02-27 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 27/02/2016 | |
Return next due | 27/03/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-04-07 04:22:19 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
MICHAEL LAURENT VAN MESSEL |
||
MICHAEL LAURENT VAN MESSEL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
HOWARD PAUL SHORE |
Director | ||
GRAHAM BARRY SHORE |
Director | ||
RYSAFFE INTERNATIONAL SERVICES LIMITED |
Company Secretary | ||
HELEN FOSTER GREEN |
Director | ||
ROSEMARIE TONI BLANCHE HANCOCK |
Director | ||
MAEVE THERESE GUILBERT |
Director | ||
JAMES EDWARD GARDNER |
Director | ||
ROSEMARIE TONI BLANCHE HANCOCK |
Director | ||
PATRICK JOSEPH MURRIN |
Director | ||
GRAHAM BARRY SHORE |
Company Secretary | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SHORE CAPITAL TREASURY LIMITED | Company Secretary | 2009-01-20 | CURRENT | 2009-01-15 | Active | |
DAWNAY SHORE G.P. LIMITED | Company Secretary | 2002-04-17 | CURRENT | 2002-04-17 | Active | |
SHORE CAPITAL TRADING LIMITED | Company Secretary | 2000-08-10 | CURRENT | 2000-08-10 | Active | |
SHORE CAPITAL INVESTMENTS LIMITED | Company Secretary | 2000-05-31 | CURRENT | 2000-05-10 | Active | |
SHORE CAPITAL FINANCE LIMITED | Company Secretary | 1996-12-23 | CURRENT | 1986-09-04 | Active | |
SHORE CAPITAL AND CORPORATE LIMITED | Company Secretary | 1996-12-23 | CURRENT | 1986-12-11 | Active | |
SHORE CAPITAL STOCKBROKERS LIMITED | Company Secretary | 1996-12-23 | CURRENT | 1984-09-21 | Active | |
PUMA INVESTMENTS LIMITED | Director | 2016-09-28 | CURRENT | 2016-09-28 | Active | |
DAWNAY SHORE G.P. LIMITED | Director | 2013-10-22 | CURRENT | 2002-04-17 | Active | |
GERMANNETWORKS LIMITED | Director | 2013-06-13 | CURRENT | 2004-04-13 | Active - Proposal to Strike off | |
PUMA HERITAGE LIMITED | Director | 2013-02-15 | CURRENT | 2012-11-07 | Active | |
PUMA NOMINEES LIMITED | Director | 2013-02-04 | CURRENT | 1985-04-29 | Active | |
HERITAGE SQUARE LIMITED | Director | 2013-01-17 | CURRENT | 2013-01-17 | Active | |
PUMA INVESTMENT MANAGEMENT LIMITED | Director | 2012-12-14 | CURRENT | 2012-09-11 | Active | |
PI ADMINISTRATION SERVICES LIMITED | Director | 2012-11-14 | CURRENT | 2012-11-14 | Active | |
CHARTERHOUSE STOCKBROKERS LIMITED | Director | 2011-01-17 | CURRENT | 2003-07-28 | Active | |
SHORE CAPITAL INVESTMENTS LIMITED | Director | 2011-01-17 | CURRENT | 2000-05-10 | Active | |
PUMA BRANDENBURG LIMITED | Director | 2010-11-29 | CURRENT | 2006-02-16 | Active | |
SHORE CAPITAL CORPORATE SERVICES LIMITED | Director | 2009-10-07 | CURRENT | 2009-10-07 | Active | |
SHORE CAPITAL TREASURY LIMITED | Director | 2009-01-20 | CURRENT | 2009-01-15 | Active | |
SHORE CAPITAL TRADING LIMITED | Director | 2008-07-14 | CURRENT | 2000-08-10 | Active | |
SHORE CAPITAL FINANCE LIMITED | Director | 2007-12-06 | CURRENT | 1986-09-04 | Active | |
SHORE CAPITAL MANAGEMENT LIMITED | Director | 2007-11-02 | CURRENT | 2007-11-02 | Active | |
ST PETER PORT INVESTMENT MANAGEMENT LIMITED | Director | 2007-06-12 | CURRENT | 2007-06-11 | Active | |
ST PETER PORT INVESTMENTS LIMITED | Director | 2007-06-12 | CURRENT | 2007-06-11 | Active | |
ST PETER PORT CAPITAL LIMITED | Director | 2007-06-12 | CURRENT | 2007-06-11 | Active | |
SHORE CAPITAL (JAPAN) LIMITED | Director | 2007-05-11 | CURRENT | 2007-05-11 | Active | |
SHORE CAPITAL INTERNATIONAL LIMITED | Director | 2006-07-11 | CURRENT | 2003-07-28 | Active | |
SHORE CAPITAL FUND ADMINISTRATION SERVICES LIMITED | Director | 2005-12-05 | CURRENT | 2003-07-28 | Active | |
SHORE CAPITAL MARKETS LIMITED | Director | 2003-05-20 | CURRENT | 2003-05-20 | Active | |
JELLYWORKS LIMITED | Director | 2000-08-16 | CURRENT | 2000-04-25 | Active | |
SHORE CAPITAL GROUP PLC | Director | 2000-06-27 | CURRENT | 1987-01-14 | Active | |
SHORE CAPITAL LIMITED | Director | 1999-09-09 | CURRENT | 1999-09-09 | Active | |
CONDE INVESTMENTS LIMITED | Director | 1997-10-28 | CURRENT | 1964-08-19 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 27/02/24, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 27/02/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR MICHAEL LAURENT VAN MESSEL on 2019-07-12 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/02/22, WITH NO UPDATES | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/02/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/02/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
AD01 | REGISTERED OFFICE CHANGED ON 29/07/19 FROM Bond Street House 14 Clifford Street London W1S 4JU | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/02/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/02/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
AP01 | DIRECTOR APPOINTED MICHAEL LAURENT VAN MESSEL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HOWARD PAUL SHORE | |
LATEST SOC | 06/03/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/02/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
AR01 | 27/02/16 ANNUAL RETURN FULL LIST | |
LATEST SOC | 31/03/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 27/02/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 22/04/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 27/02/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 27/02/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 27/02/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 27/02/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM SHORE | |
AR01 | 27/02/10 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/08 | |
363a | Return made up to 27/02/09; full list of members | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 27/02/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 27/02/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 27/02/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 27/02/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363(288) | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 27/02/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 27/02/03; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 27/02/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363(287) | REGISTERED OFFICE CHANGED ON 14/04/01 | |
363s | RETURN MADE UP TO 27/02/01; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 27/02/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
287 | REGISTERED OFFICE CHANGED ON 08/02/00 FROM: ONE MADDOX STREET LONDON W1R 9WA | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
363s | RETURN MADE UP TO 27/02/99; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/97 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 27/02/98; NO CHANGE OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
363b | RETURN MADE UP TO 27/02/97; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/96 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288 | SECRETARY RESIGNED | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
288 | DIRECTOR RESIGNED | |
225 | ACC. REF. DATE SHORTENED FROM 28/02/97 TO 31/12/96 | |
288 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as SHORE CAPITAL (GP) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |