SHORE CAPITAL FINANCE LIMITED
LONDON

Hellopages » Greater London » Westminster » W1S 4JU
Company number 02052515
Status Active
Incorporation Date 4 September 1986
Company Type Private Limited Company
Address BOND STREET HOUSE, 14 CLIFFORD STREET, LONDON, W1S 4JU
Home Country United Kingdom
Nature of Business 64929 - Other credit granting n.e.c.
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Confirmation statement made on 28 March 2017 with updates; Termination of appointment of Howard Paul Shore as a director on 3 April 2017; Accounts for a dormant company made up to 31 December 2016. The most likely internet sites of SHORE CAPITAL FINANCE LIMITED are www.shorecapitalfinance.co.uk, and www.shore-capital-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and five months. Shore Capital Finance Limited is a Private Limited Company. The company registration number is 02052515. Shore Capital Finance Limited has been working since 04 September 1986. The present status of the company is Active. The registered address of Shore Capital Finance Limited is Bond Street House 14 Clifford Street London W1s 4ju. . VAN MESSEL, Michael Laurent is a Secretary of the company. KAYE, David Robert is a Director of the company. VAN MESSEL, Michael Laurent is a Director of the company. Secretary CARTER, Graham Crispin has been resigned. Secretary HARRISON, Kenneth John has been resigned. Secretary SIDWELL, Henry George has been resigned. Director CARTER, Graham Crispin has been resigned. Director PAISNER, Jonathan Samuel has been resigned. Director SHORE, Graham Barry has been resigned. Director SHORE, Howard Paul has been resigned. The company operates in "Other credit granting n.e.c.".


Current Directors

Secretary
VAN MESSEL, Michael Laurent
Appointed Date: 23 December 1996

Director
KAYE, David Robert
Appointed Date: 31 December 2010
48 years old

Director
VAN MESSEL, Michael Laurent
Appointed Date: 06 December 2007
61 years old

Resigned Directors

Secretary
CARTER, Graham Crispin
Resigned: 23 December 1996
Appointed Date: 30 June 1993

Secretary
HARRISON, Kenneth John
Resigned: 25 September 1992

Secretary
SIDWELL, Henry George
Resigned: 30 June 1993
Appointed Date: 25 September 1992

Director
CARTER, Graham Crispin
Resigned: 23 December 1996
Appointed Date: 20 August 1993
82 years old

Director
PAISNER, Jonathan Samuel
Resigned: 31 December 2010
Appointed Date: 06 December 2007
56 years old

Director
SHORE, Graham Barry
Resigned: 31 March 2010
69 years old

Director
SHORE, Howard Paul
Resigned: 03 April 2017
65 years old

Persons With Significant Control

Shore Capital Group Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SHORE CAPITAL FINANCE LIMITED Events

11 Apr 2017
Confirmation statement made on 28 March 2017 with updates
05 Apr 2017
Termination of appointment of Howard Paul Shore as a director on 3 April 2017
17 Jan 2017
Accounts for a dormant company made up to 31 December 2016
27 Sep 2016
Accounts for a dormant company made up to 31 December 2015
27 Apr 2016
Annual return made up to 28 March 2016 with full list of shareholders
Statement of capital on 2016-04-27
  • GBP 100

...
... and 83 more events
17 Oct 1986
Accounting reference date notified as 31/12

16 Sep 1986
New director appointed

08 Sep 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed

04 Sep 1986
Incorporation
04 Sep 1986
Certificate of Incorporation

SHORE CAPITAL FINANCE LIMITED Charges

3 July 1998
Debenture
Delivered: 4 July 1998
Status: Satisfied on 4 February 2004
Persons entitled: Bank Leumi (UK) PLC
Description: .. fixed and floating charges over the undertaking and all…
21 May 1992
Debenture
Delivered: 26 May 1992
Status: Satisfied on 17 July 1998
Persons entitled: Bank Julius Baer & Co. LTD.
Description: Fixed and floating charges over the undertaking and all…