SHORE CAPITAL MANAGEMENT LIMITED
LONDON

Hellopages » Greater London » Westminster » W1S 4JU

Company number 06416837
Status Active
Incorporation Date 2 November 2007
Company Type Private Limited Company
Address BOND STREET HOUSE, 14 CLIFFORD STREET, LONDON, W1S 4JU
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Group of companies' accounts made up to 31 December 2015; Statement of capital following an allotment of shares on 20 December 2016 GBP 8,290,118 ; Confirmation statement made on 2 November 2016 with updates. The most likely internet sites of SHORE CAPITAL MANAGEMENT LIMITED are www.shorecapitalmanagement.co.uk, and www.shore-capital-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. Shore Capital Management Limited is a Private Limited Company. The company registration number is 06416837. Shore Capital Management Limited has been working since 02 November 2007. The present status of the company is Active. The registered address of Shore Capital Management 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. Secretary PAISNER, Jonathan Samuel has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director PAISNER, Jonathan Samuel has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


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: 02 November 2007
61 years old

Resigned Directors

Secretary
PAISNER, Jonathan Samuel
Resigned: 31 December 2010
Appointed Date: 02 November 2007
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 02 November 2007
Appointed Date: 02 November 2007
Director
PAISNER, Jonathan Samuel
Resigned: 31 December 2010
Appointed Date: 02 November 2007
56 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 02 November 2007
Appointed Date: 02 November 2007

Persons With Significant Control

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

SHORE CAPITAL MANAGEMENT LIMITED Events

11 Jan 2017
Group of companies' accounts made up to 31 December 2015
10 Jan 2017
Statement of capital following an allotment of shares on 20 December 2016
  • GBP 8,290,118
25 Nov 2016
Confirmation statement made on 2 November 2016 with updates
02 Feb 2016
Statement of capital following an allotment of shares on 21 December 2015
  • GBP 7,040,118
12 Jan 2016
Annual return made up to 2 November 2015 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 5,907,377
...
... and 32 more events
05 Nov 2007
Director resigned
02 Nov 2007
New director appointed
02 Nov 2007
New secretary appointed
02 Nov 2007
New director appointed
02 Nov 2007
Incorporation

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