SHORE CAPITAL FUND ADMINISTRATION SERVICES LIMITED
LONDON CHARTERHOUSE EQUITY CAPITAL LIMITED

Hellopages » Greater London » Westminster » W1S 4JU

Company number 04847940
Status Active
Incorporation Date 28 July 2003
Company Type Private Limited Company
Address BOND STREET HOUSE, 14 CLIFFORD STREET, LONDON, W1S 4JU
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 28 July 2016 with updates. The most likely internet sites of SHORE CAPITAL FUND ADMINISTRATION SERVICES LIMITED are www.shorecapitalfundadministrationservices.co.uk, and www.shore-capital-fund-administration-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. Shore Capital Fund Administration Services Limited is a Private Limited Company. The company registration number is 04847940. Shore Capital Fund Administration Services Limited has been working since 28 July 2003. The present status of the company is Active. The registered address of Shore Capital Fund Administration Services Limited is Bond Street House 14 Clifford Street London W1s 4ju. . KAYE, David Robert is a Secretary of the company. KAYE, David Robert is a Director of the company. KAYE, Eliot Charles is a Director of the company. VAN MESSEL, Michael Laurent is a Director of the company. Secretary FINE, Simon has been resigned. Secretary PAISNER, Jonathan Samuel has been resigned. Director FINE, Simon has been resigned. Director SHORE, Graham Barry has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
KAYE, David Robert
Appointed Date: 31 December 2010
Director
KAYE, David Robert
Appointed Date: 05 November 2012
47 years old
Director
KAYE, Eliot Charles
Appointed Date: 05 November 2012
50 years old
Director
VAN MESSEL, Michael Laurent
Appointed Date: 05 December 2005
61 years old

Resigned Directors

Secretary
FINE, Simon
Resigned: 04 September 2003
Appointed Date: 28 July 2003
Secretary
PAISNER, Jonathan Samuel
Resigned: 31 December 2010
Appointed Date: 04 September 2003
Director
FINE, Simon
Resigned: 05 December 2005
Appointed Date: 28 July 2003
61 years old
Director
SHORE, Graham Barry
Resigned: 31 March 2010
Appointed Date: 28 July 2003
69 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 FUND ADMINISTRATION SERVICES LIMITED Events

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
15 Aug 2016
Confirmation statement made on 28 July 2016 with updates
16 Sep 2015
Annual return made up to 28 July 2015 with full list of shareholders
Statement of capital on 2015-09-16
  • GBP 1
09 Feb 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 36 more events
14 Sep 2003
Resolutions
  • ELRES ‐ Elective resolution
14 Sep 2003
Resolutions
  • ELRES ‐ Elective resolution
11 Sep 2003
Secretary resigned
11 Sep 2003
New secretary appointed
28 Jul 2003
Incorporation

Similar Companies

SHORE CAPITAL CORPORATE SERVICES LIMITED SHORE CAPITAL FINANCE LIMITED SHORE CAPITAL GROUP PLC SHORE CAPITAL INTERNATIONAL LIMITED SHORE CAPITAL INVESTMENTS LIMITED SHORE CAPITAL LIMITED SHORE CAPITAL MANAGEMENT LIMITED