Menna Overview
Here’s a quick overview of SHORE CAPITAL AND CORPORATE LIMITED 👀 — a London based business that started in 1986.
SHORE CAPITAL AND CORPORATE LIMITED
- Company statusactive
- Company No02083043
- Age39 years 7 months Incorporated 11 December 1986
- Officers7
Address
Cassini House, 57 St James's Street, London, SW1A 1LD, England
SHORE CAPITAL AND CORPORATE LIMITED is an active company incorporated on 11 December 1986 and based in London, England. The company was registered 40 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70229 Management consultancy activities other than financial management
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 17 Apr 2025
Accounts With Accounts Type Full
1 Year Ago on 11 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 15 Apr 2024
Accounts With Accounts Type Full
2 Years Ago on 19 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 17 Apr 2023
Resolution
3 Years Ago on 07 Feb 2023
Memorandum Articles
3 Years Ago on 07 Feb 2023
Appoint Person Director Company With Name Date
3 Years Ago on 19 Jan 2023
Appoint Person Director Company With Name Date
3 Years Ago on 15 Nov 2022
Appoint Person Director Company With Name Date
3 Years Ago on 14 Nov 2022
Accounts With Accounts Type Full
3 Years Ago on 13 Sep 2022
Change Person Secretary Company With Change Date
4 Years Ago on 26 Apr 2022
Confirmation Statement With No Updates
4 Years Ago on 25 Apr 2022
Change Person Director Company With Change Date
4 Years Ago on 25 Apr 2022
Termination Director Company With Name Termination Date
4 Years Ago on 31 Mar 2022
Confirmation Statement With No Updates
5 Years Ago on 17 May 2021
Accounts With Accounts Type Full
5 Years Ago on 11 May 2021
Accounts With Accounts Type Full
6 Years Ago on 18 May 2020
Confirmation Statement With No Updates
6 Years Ago on 14 Apr 2020
Appoint Person Director Company With Name Date
6 Years Ago on 21 Nov 2019
Termination Director Company With Name Termination Date
6 Years Ago on 21 Oct 2019
Change Registered Office Address Company With Date Old Address New Address
7 Years Ago on 11 Jul 2019
Appoint Person Director Company With Name Date
7 Years Ago on 17 Jun 2019
Accounts With Accounts Type Full
7 Years Ago on 01 May 2019
Confirmation Statement With No Updates
7 Years Ago on 08 Apr 2019
People
Officers7
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| VAN MESSEL, Michael Laurent | secretary | 23 Dec 1996 | |
| AUTON, Stephane Marc | director | Mar 1978 | 04 Sept 2012 |
| CALITZ, Frederick Johannes | director | Sep 1978 | 17 Jan 2023 |
| CUMMING, Caitlin Tara Malloy | director | Aug 1983 | 07 Nov 2022 |
| FINE, Simon Peter | director | Jul 1964 | 18 Nov 2019 |
| PERCY, Mark Richard | director | Apr 1968 | 29 May 2019 |
| PINTO, Pedro Sergio Bastos | director | Jul 1972 | 07 Nov 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Shore Capital Markets Limited | 06 Apr 2016 |
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VAN MESSEL, Michael Laurent are mutual persons.
VAN MESSEL, Michael Laurent are mutual persons.
VAN MESSEL, Michael Laurent are mutual persons.
VAN MESSEL, Michael Laurent, SHORE, Graham Barry, SHORE, Howard Paul are mutual persons.
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VAN MESSEL, Michael Laurent, SHORE, Howard Paul are mutual persons.
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PETERS, Guy Richard are mutual persons.
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SHORE, Graham Barry are mutual persons.
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Menna Overview
Here’s a quick overview of SHORE CAPITAL AND CORPORATE LIMITED 👀 — a London based business that started in 1986.