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Dawnay Shore G.P. Limited

04419062

active
ltd
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 15 outstanding charges (-10)

Details

Cassini House, 57 St James's Street, London, SW1A 1LD
Incorporated 17/04/2002

Compliance

Last accounts

30/04/2026

dormant

Next accounts due

31/01/2028

On track

Confirmation statement

Last: 17/04/2026

Due 01/05/2027

On track

Industry

74990
Non-trading company

Officers

Mr Michael Laurent Van Messel

secretary · Since 17/04/2002

ACCOUNTANT

BRITISH · ENGLAND · Age 62

Also on 87 other boards

Mr Michael Laurent Van Messel

director · Since 22/10/2013

ACCOUNTANT

BRITISH · ENGLAND · Age 62

Also on 87 other boards

Michael Laurent Van Messel

secretary · Since 17/04/2002

British

Michael Laurent Van Messel

director · Since 22/10/2013

British · England · Age 62

Former

Swift Incorporations Limited

corporate nominee secretary · Resigned 17/04/2002

Instant Companies Limited

corporate nominee director · Resigned 17/04/2002

Peter Richard Klimt

director · Resigned 18/12/2008

Howard Paul Shore

director · Resigned 08/09/2009

Michael Laurent Van Messel

director · Resigned 08/09/2009

Guy Anthony Naggar

director · Resigned 29/03/2012

Paul Rogers

director · Resigned 29/03/2012

Kappa Nominees Limited

corporate director · Resigned 07/06/2013

Shore Capital (Gp) Limited

corporate director · Resigned 25/11/2013

Persons with Significant Control

Shore Capital Limited

25–50% shares
25–50% votes

Bond Street House, 14 Clifford Street, London, W1S 4JU

Reg: 3841076 · Companies House Cardiff · Private Limited Company

Notified 06/04/2016

Starlight Investments Limited

25–50% shares
25–50% votes

55, Baker Street, London, W1U 7EU

Reg: 2047447 · Companies House Cardiff · Private Limited Company

Notified 06/04/2016

Charges15 outstanding

charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 06/09/2005Registered 09/09/2005
charge
outstanding

ANGLO IRISH BANK CORPORATION PLC

Created 17/02/2004Registered 20/02/2004
charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 22/01/2004Registered 06/02/2004
charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 22/01/2004Registered 04/02/2004
charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 25/07/2003Registered 02/08/2003
charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 25/07/2003Registered 02/08/2003
charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 28/07/2003Registered 30/07/2003
charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 19/05/2003Registered 03/06/2003
charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 19/05/2003Registered 24/05/2003
charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 01/04/2003Registered 16/04/2003
charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 01/04/2003Registered 16/04/2003
charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 26/02/2003Registered 18/03/2003
charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 26/02/2003Registered 18/03/2003
charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 09/01/2003Registered 23/01/2003
charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 09/01/2003Registered 23/01/2003

Change History

statusactive
2026-08-19

Active

typeltd
2026-08-19

Private Limited Company

address line1Cassini House
2026-08-19

CASSINI HOUSE

post townLondon
2026-08-19

LONDON

officer appointedVAN MESSEL, Michael Laurent
2026-08-19
officer appointedVAN MESSEL, Michael Laurent
2026-08-19