SHORE CAPITAL INVESTMENTS LIMITED
LONDON CHOOSERELAY LIMITED

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Company number 03989370
Status Active
Incorporation Date 10 May 2000
Company Type Private 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 fifty-six events have happened. The last three records are 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; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of SHORE CAPITAL INVESTMENTS LIMITED are www.shorecapitalinvestments.co.uk, and www.shore-capital-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and seven months. Shore Capital Investments Limited is a Private Limited Company. The company registration number is 03989370. Shore Capital Investments Limited has been working since 10 May 2000. The present status of the company is Active. The registered address of Shore Capital Investments 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. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director PAISNER, Jonathan Samuel 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 "Activities auxiliary to financial intermediation n.e.c.".


Current Directors

Secretary
VAN MESSEL, Michael Laurent
Appointed Date: 31 May 2000

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

Director
VAN MESSEL, Michael Laurent
Appointed Date: 17 January 2011
61 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 31 May 2000
Appointed Date: 10 May 2000

Director
PAISNER, Jonathan Samuel
Resigned: 31 December 2010
Appointed Date: 18 March 2009
56 years old

Director
SHORE, Graham Barry
Resigned: 31 March 2010
Appointed Date: 31 May 2000
69 years old

Director
SHORE, Howard Paul
Resigned: 03 April 2017
Appointed Date: 31 May 2000
65 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 31 May 2000
Appointed Date: 10 May 2000

SHORE CAPITAL INVESTMENTS LIMITED Events

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
22 Jun 2016
Annual return made up to 10 May 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 1

13 Oct 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 46 more events
04 Aug 2000
New director appointed
04 Aug 2000
New director appointed
01 Aug 2000
Secretary resigned
01 Aug 2000
Director resigned
10 May 2000
Incorporation

SHORE CAPITAL INVESTMENTS LIMITED Charges

26 June 2009
Charge over stocks & shares
Delivered: 15 July 2009
Status: Outstanding
Persons entitled: Bank Leumi (UK) PLC
Description: First fixed charge all debentures, debenture stock loan…