SHORE CAPITAL INTERNATIONAL LIMITED
LONDON CHARTERHOUSE CORPORATE FINANCE LIMITED

Hellopages » Greater London » Westminster » W1S 4JU

Company number 04848210
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 sixty-eight events have happened. The last three records are Termination of appointment of Howard Paul Shore as a director on 3 April 2017; Termination of appointment of Thomas Marlinghaus as a director on 31 March 2017; Appointment of Heydan Von Frankenberg Und Ludwigsdorf as a director on 1 January 2017. The most likely internet sites of SHORE CAPITAL INTERNATIONAL LIMITED are www.shorecapitalinternational.co.uk, and www.shore-capital-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. Shore Capital International Limited is a Private Limited Company. The company registration number is 04848210. Shore Capital International Limited has been working since 28 July 2003. The present status of the company is Active. The registered address of Shore Capital International 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. VAN MESSEL, Michael Laurent is a Director of the company. VON FRANKENBERG UND LUDWIGSDORF, Heydan 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 KRAUSS, Edgar has been resigned. Director KRENTZ, Frank has been resigned. Director MARLINGHAUS, Thomas has been resigned. Director NOCKER, Ralf 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 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: 31 December 2010
48 years old
Director
VAN MESSEL, Michael Laurent
Appointed Date: 11 July 2006
61 years old
Director
VON FRANKENBERG UND LUDWIGSDORF, Heydan
Appointed Date: 01 January 2017
48 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: 11 July 2006
Appointed Date: 28 July 2003
61 years old
Director
KRAUSS, Edgar
Resigned: 31 July 2008
Appointed Date: 16 May 2007
65 years old
Director
KRENTZ, Frank
Resigned: 07 December 2015
Appointed Date: 17 September 2015
48 years old
Director
MARLINGHAUS, Thomas
Resigned: 31 March 2017
Appointed Date: 11 July 2006
67 years old
Director
NOCKER, Ralf
Resigned: 29 October 2008
Appointed Date: 08 November 2007
53 years old
Director
PAISNER, Jonathan Samuel
Resigned: 31 December 2010
Appointed Date: 11 July 2006
56 years old
Director
SHORE, Graham Barry
Resigned: 31 March 2010
Appointed Date: 28 July 2003
69 years old
Director
SHORE, Howard Paul
Resigned: 03 April 2017
Appointed Date: 25 September 2007
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 INTERNATIONAL LIMITED Events

04 Apr 2017
Termination of appointment of Howard Paul Shore as a director on 3 April 2017
03 Apr 2017
Termination of appointment of Thomas Marlinghaus as a director on 31 March 2017
10 Jan 2017
Appointment of Heydan Von Frankenberg Und Ludwigsdorf as a director on 1 January 2017
07 Oct 2016
Full accounts made up to 31 December 2015
15 Aug 2016
Confirmation statement made on 28 July 2016 with updates
...
... and 58 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

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