SHORE CAPITAL (JAPAN) LIMITED
LONDON

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Company number 06244816
Status Active
Incorporation Date 11 May 2007
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 thirty-seven 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 (JAPAN) LIMITED are www.shorecapitaljapan.co.uk, and www.shore-capital-japan.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and seven months. Shore Capital Japan Limited is a Private Limited Company. The company registration number is 06244816. Shore Capital Japan Limited has been working since 11 May 2007. The present status of the company is Active. The registered address of Shore Capital Japan Limited is Bond Street House 14 Clifford Street London W1s 4ju. . KAYE, David Robert is a Secretary of the company. VAN MESSEL, Michael Laurent is a Director of the company. Secretary PAISNER, Jonathan Samuel has been resigned. Director SHORE, Graham Barry has been resigned. Director SHORE, Howard Paul 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
VAN MESSEL, Michael Laurent
Appointed Date: 11 May 2007
61 years old

Resigned Directors

Secretary
PAISNER, Jonathan Samuel
Resigned: 31 December 2010
Appointed Date: 11 May 2007

Director
SHORE, Graham Barry
Resigned: 31 March 2010
Appointed Date: 18 October 2007
69 years old

Director
SHORE, Howard Paul
Resigned: 03 April 2017
Appointed Date: 18 October 2007
65 years old

SHORE CAPITAL (JAPAN) 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
18 Dec 2016
Accounts for a dormant company made up to 31 December 2015
22 Jun 2016
Annual return made up to 11 May 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • JPY 5,775,700,001

13 Oct 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 27 more events
07 Aug 2007
Resolutions
  • ELRES ‐ Elective resolution

07 Aug 2007
Resolutions
  • ELRES ‐ Elective resolution

07 Aug 2007
Resolutions
  • RES13 ‐ Aud remuneration 09/07/07

07 Aug 2007
Accounting reference date shortened from 31/05/08 to 31/12/07
11 May 2007
Incorporation