SHORE CAPITAL (GP) LIMITED
LONDON

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Company number 03165117
Status Active
Incorporation Date 27 February 1996
Company Type Private Limited Company
Address BOND STREET HOUSE, 14 CLIFFORD STREET, LONDON, W1S 4JU
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Appointment of Michael Laurent Van Messel as a director on 3 April 2017; Termination of appointment of Howard Paul Shore as a director on 3 April 2017; Confirmation statement made on 27 February 2017 with updates. The most likely internet sites of SHORE CAPITAL (GP) LIMITED are www.shorecapitalgp.co.uk, and www.shore-capital-gp.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and nine months. Shore Capital Gp Limited is a Private Limited Company. The company registration number is 03165117. Shore Capital Gp Limited has been working since 27 February 1996. The present status of the company is Active. The registered address of Shore Capital Gp Limited is Bond Street House 14 Clifford Street London W1s 4ju. . VAN MESSEL, Michael Laurent is a Secretary of the company. VAN MESSEL, Michael Laurent is a Director of the company. Secretary SHORE, Graham Barry has been resigned. Secretary RYSAFFE INTERNATIONAL SERVICES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director GARDNER, James Edward has been resigned. Director GREEN, Helen Foster has been resigned. Director GUILBERT, Maeve Therese has been resigned. Director HANCOCK, Rosemarie Toni Blanche has been resigned. Director HANCOCK, Rosemarie Toni Blanche has been resigned. Director MURRIN, Patrick Joseph has been resigned. Director SHORE, Graham Barry has been resigned. Director SHORE, Howard Paul has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
VAN MESSEL, Michael Laurent
Appointed Date: 24 July 2002

Director
VAN MESSEL, Michael Laurent
Appointed Date: 03 April 2017
61 years old

Resigned Directors

Secretary
SHORE, Graham Barry
Resigned: 07 May 1996
Appointed Date: 15 March 1996

Secretary
RYSAFFE INTERNATIONAL SERVICES LIMITED
Resigned: 27 March 2003
Appointed Date: 07 May 1996

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 15 March 1996
Appointed Date: 27 February 1996

Director
GARDNER, James Edward
Resigned: 20 October 1999
Appointed Date: 03 September 1999
71 years old

Director
GREEN, Helen Foster
Resigned: 27 March 2003
Appointed Date: 19 April 2001
62 years old

Director
GUILBERT, Maeve Therese
Resigned: 04 May 2001
Appointed Date: 21 January 1998
65 years old

Director
HANCOCK, Rosemarie Toni Blanche
Resigned: 21 May 2001
Appointed Date: 20 October 1999
61 years old

Director
HANCOCK, Rosemarie Toni Blanche
Resigned: 03 September 1999
Appointed Date: 30 April 1997
61 years old

Director
MURRIN, Patrick Joseph
Resigned: 30 April 1997
Appointed Date: 07 May 1996
73 years old

Director
SHORE, Graham Barry
Resigned: 31 March 2010
Appointed Date: 15 March 1996
69 years old

Director
SHORE, Howard Paul
Resigned: 03 April 2017
Appointed Date: 15 March 1996
65 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 15 March 1996
Appointed Date: 27 February 1996

Persons With Significant Control

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

SHORE CAPITAL (GP) LIMITED Events

06 Apr 2017
Appointment of Michael Laurent Van Messel as a director on 3 April 2017
05 Apr 2017
Termination of appointment of Howard Paul Shore as a director on 3 April 2017
06 Mar 2017
Confirmation statement made on 27 February 2017 with updates
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
...
... and 62 more events
15 Apr 1996
New director appointed
15 Apr 1996
New secretary appointed;new director appointed
15 Apr 1996
Registered office changed on 15/04/96 from: 1 mitchell lane bristol B1 6BU
01 Apr 1996
Company name changed supplyelite LIMITED\certificate issued on 02/04/96
27 Feb 1996
Incorporation