SHORE CAPITAL GROUP PLC
LONDON

Hellopages » Greater London » Westminster » W1S 4JU

Company number 02089582
Status Active
Incorporation Date 14 January 1987
Company Type Public Limited Company
Address BOND STREET HOUSE, 14 CLIFFORD STREET, LONDON, W1S 4JU
Home Country United Kingdom
Nature of Business 66190 - Activities auxiliary to financial intermediation n.e.c.
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Termination of appointment of Howard Paul Shore as a director on 3 April 2017; Resolutions RES13 ‐ Auth share cap of £1000000 20/12/2016 RES11 ‐ Resolution of removal of pre-emption rights ; Confirmation statement made on 31 December 2016 with updates. The most likely internet sites of SHORE CAPITAL GROUP PLC are www.shorecapitalgroup.co.uk, and www.shore-capital-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and ten months. Shore Capital Group Plc is a Public Limited Company. The company registration number is 02089582. Shore Capital Group Plc has been working since 14 January 1987. The present status of the company is Active. The registered address of Shore Capital Group Plc 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. VAN MESSEL, Michael Laurent is a Director of the company. Secretary BRAINE, Anthony has been resigned. Secretary LEE, Benjamin Graham has been resigned. Secretary PAISNER, Jonathan Samuel has been resigned. Secretary VAN MESSEL, Michael Laurent has been resigned. Secretary VAN MESSEL, Michael Laurent has been resigned. Director DOUGLAS, James Barclay has been resigned. Director GALILI, Uri has been resigned. Director LEVY, Robert Michael has been resigned. Director MAROM, Zvi, Doctor has been resigned. Director PAISNER, Jonathan Samuel has been resigned. Director SHEAR, Maurice has been resigned. Director SHORE, Andree has been resigned. Director SHORE, Graham Barry has been resigned. Director SHORE, Howard Paul has been resigned. Director SHREM, Itschak has been resigned. Director SWARY, Itzhak has been resigned. The company operates in "Activities auxiliary to financial intermediation n.e.c.".


Current Directors

Secretary
KAYE, David Robert
Appointed Date: 31 December 2010
Director
KAYE, David Robert
Appointed Date: 19 November 2010
48 years old
Director
VAN MESSEL, Michael Laurent
Appointed Date: 27 June 2000
61 years old

Resigned Directors

Secretary
BRAINE, Anthony
Resigned: 31 July 1996
Secretary
LEE, Benjamin Graham
Resigned: 18 April 2002
Appointed Date: 05 May 2000
Secretary
PAISNER, Jonathan Samuel
Resigned: 31 December 2010
Appointed Date: 04 September 2003
Secretary
VAN MESSEL, Michael Laurent
Resigned: 04 September 2003
Appointed Date: 18 April 2002
Secretary
VAN MESSEL, Michael Laurent
Resigned: 05 May 2000
Appointed Date: 31 July 1996
Director
DOUGLAS, James Barclay
Resigned: 26 March 2010
Appointed Date: 27 June 2000
69 years old
Director
GALILI, Uri
Resigned: 19 July 2000
Appointed Date: 18 December 1997
80 years old
Director
LEVY, Robert Michael
Resigned: 06 March 1998
Appointed Date: 18 December 1997
71 years old
Director
MAROM, Zvi, Doctor
Resigned: 26 March 2010
Appointed Date: 05 April 2000
70 years old
Director
PAISNER, Jonathan Samuel
Resigned: 31 December 2010
Appointed Date: 11 May 2005
56 years old
Director
SHEAR, Maurice
Resigned: 04 September 2003
Appointed Date: 15 March 1999
77 years old
Director
SHORE, Andree
Resigned: 19 July 2000
58 years old
Director
SHORE, Graham Barry
Resigned: 31 March 2010
69 years old
Director
SHORE, Howard Paul
Resigned: 03 April 2017
65 years old
Director
SHREM, Itschak
Resigned: 20 January 2000
Appointed Date: 15 February 1999
48 years old
Director
SWARY, Itzhak
Resigned: 21 January 2000
Appointed Date: 30 July 1996
79 years old

SHORE CAPITAL GROUP PLC Events

04 Apr 2017
Termination of appointment of Howard Paul Shore as a director on 3 April 2017
01 Feb 2017
Resolutions
  • RES13 ‐ Auth share cap of £1000000 20/12/2016
  • RES11 ‐ Resolution of removal of pre-emption rights
10 Jan 2017
Confirmation statement made on 31 December 2016 with updates
10 Jan 2017
Statement of capital following an allotment of shares on 20 December 2016
  • GBP 250,000
01 Jul 2016
Full accounts made up to 31 December 2015
...
... and 240 more events
13 May 1991
Full group accounts made up to 28 December 1990
13 May 1991
Accounting reference date shortened from 18/12 to 24/12
10 May 1991
Auditor's resignation
21 Mar 1991
Declaration of satisfaction of mortgage/charge
21 Mar 1991
Declaration of satisfaction of mortgage/charge

SHORE CAPITAL GROUP PLC Charges

29 May 1992
Deed of charge
Delivered: 1 June 1992
Status: Satisfied on 18 March 2000
Persons entitled: Union Property Holdings (Investments) Limited
Description: All the borrower's rights, title, interest and benefit to…
30 November 1990
Debenture
Delivered: 4 December 1990
Status: Satisfied on 21 March 1991
Persons entitled: Real Property & Finance Corporation Limited
Description: (Including trade fixtures). Fixed and floating charges over…
30 November 1990
Deed of assignment
Delivered: 4 December 1990
Status: Satisfied on 21 March 1991
Persons entitled: Real Property & Finance Corporation Limited
Description: All the company's right title & interest, benefit of the…

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