Dawnay Shore G.p. Limited. Head office in London. Check Director.

Dawnay Shore G.p. Limited, London

Dawnay Shore G.p. Limited is a private limited company. Situated at Cassini House, 57 St James's Street, London SW1A 1LD, this 22 years old enterprise was incorporated on 2002-04-17 and is officially categorised as "non-trading company" (Standard Industrial Classification: 74990).
1 director can be found in the business: Michael V. (appointed on 22 October 2013). Moving to the secretaries (1 in total), we can name: Michael V. (appointed on 17 April 2002).

About
Name: Dawnay Shore G.p. Limited
Number: 04419062
Incorporation date: 2002-04-17
End of financial year: 30 April


Address:	Cassini House 57 St James's Street London SW1A 1LD
SIC code:	74990 - Non-trading company

Company staff

People with significant control

Shore Capital Limited

6 April 2016

Address	Bond Street House 14 Clifford Street, London, W1S 4JU, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House Cardiff
Registration number	3841076
Nature of control:	25-50% voting rights 25-50% shares

Starlight Investments Limited

6 April 2016

Address	55 Baker Street, London, W1U 7EU, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House Cardiff
Registration number	2047447
Nature of control:	25-50% voting rights 25-50% shares

The deadline for Dawnay Shore G.p. Limited confirmation statement filing is 2024-05-01. The previous confirmation statement was submitted on 2023-04-17. The target date for the next accounts filing is 31 January 2024. Last accounts filing was filed for the time period up to 30 April 2022.

2 persons of significant control are reported in the official register, namely: Shore Capital Limited has 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC can be reached at 14 Clifford Street, W1S 4JU London. Starlight Investments Limited has 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC can be reached at Baker Street, W1U 7EU London.

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AA	Dormant company accounts made up to April 30, 2023 filed on: 7th, February 2024 \| accounts	Free Download (2 pages)

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AA	Dormant company accounts made up to April 30, 2023 filed on: 7th, February 2024 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to April 30, 2022 filed on: 3rd, February 2023 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to April 30, 2021 filed on: 31st, January 2022 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to April 30, 2020 filed on: 2nd, March 2021 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to April 30, 2019 filed on: 29th, January 2020 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to April 30, 2018 filed on: 29th, January 2019 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to April 30, 2017 filed on: 29th, January 2018 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to April 30, 2016 filed on: 17th, January 2017 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to April 17, 2016 filed on: 14th, June 2016 \| annual return	Free Download (4 pages)
SH01	Capital declared on June 14, 2016: 100.00 GBP capital
AA	Dormant company accounts made up to April 30, 2015 filed on: 4th, February 2016 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to April 17, 2015 filed on: 12th, June 2015 \| annual return	Free Download (4 pages)
SH01	Capital declared on June 12, 2015: 100.00 GBP capital
AA	Dormant company accounts made up to April 30, 2014 filed on: 9th, February 2015 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to April 17, 2014 filed on: 16th, June 2014 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to April 30, 2013 filed on: 5th, February 2014 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to April 17, 2013 filed on: 3rd, June 2013 \| annual return	Free Download (5 pages)
AA	Dormant company accounts made up to April 30, 2012 filed on: 5th, February 2013 \| accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to April 17, 2012 filed on: 20th, June 2012 \| annual return	Free Download (5 pages)
AA	Dormant company accounts made up to April 30, 2011 filed on: 21st, March 2012 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to April 17, 2011 filed on: 17th, May 2011 \| annual return	Free Download (7 pages)
AA	Dormant company accounts made up to April 30, 2010 filed on: 24th, January 2011 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to April 17, 2010 filed on: 10th, May 2010 \| annual return	Free Download (6 pages)
AA	Dormant company accounts made up to April 30, 2009 filed on: 5th, May 2010 \| accounts	Free Download (9 pages)
363a	Period up to May 5, 2009 - Annual return with full member list filed on: 5th, May 2009 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to April 30, 2008 filed on: 22nd, September 2008 \| accounts	Free Download (9 pages)
AA	Dormant company accounts made up to April 30, 2007 filed on: 22nd, September 2008 \| accounts	Free Download (9 pages)
363a	Period up to May 13, 2008 - Annual return with full member list filed on: 13th, May 2008 \| annual return	Free Download (5 pages)
363a	Period up to June 8, 2007 - Annual return with full member list filed on: 8th, June 2007 \| annual return	Free Download (3 pages)
363a	Period up to June 8, 2007 - Annual return with full member list filed on: 8th, June 2007 \| annual return	Free Download (3 pages)
AA	Dormant company accounts made up to April 30, 2006 filed on: 4th, May 2007 \| accounts	Free Download (9 pages)
AA	Dormant company accounts made up to April 30, 2006 filed on: 4th, May 2007 \| accounts	Free Download (9 pages)
363s	Period up to May 24, 2006 - Annual return with full member list filed on: 24th, May 2006 \| annual return	Free Download (8 pages)
363s	Period up to May 24, 2006 - Annual return with full member list filed on: 24th, May 2006 \| annual return	Free Download (8 pages)
AA	Dormant company accounts made up to April 30, 2005 filed on: 17th, March 2006 \| accounts	Free Download (9 pages)
AA	Dormant company accounts made up to April 30, 2005 filed on: 17th, March 2006 \| accounts	Free Download (9 pages)
363s	Period up to May 13, 2005 - Annual return with full member list filed on: 13th, May 2005 \| annual return	Free Download (8 pages)
363s	Period up to May 13, 2005 - Annual return with full member list filed on: 13th, May 2005 \| annual return	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2004 filed on: 28th, February 2005 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2004 filed on: 28th, February 2005 \| accounts	Free Download (8 pages)
363s	Period up to May 7, 2004 - Annual return with full member list filed on: 7th, May 2004 \| annual return	Free Download (8 pages)
363s	Period up to May 7, 2004 - Annual return with full member list filed on: 7th, May 2004 \| annual return	Free Download (8 pages)
363(287)	Registered office changed on 07/05/04 annual return
AA	Total exemption full company accounts data drawn up to April 30, 2003 filed on: 19th, February 2004 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2003 filed on: 19th, February 2004 \| accounts	Free Download (8 pages)
363s	Period up to May 18, 2003 - Annual return with full member list filed on: 18th, May 2003 \| annual return	Free Download (8 pages)
363s	Period up to May 18, 2003 - Annual return with full member list filed on: 18th, May 2003 \| annual return	Free Download (8 pages)
RESOLUTIONS	Varying share rights or name resolution filed on: 30th, July 2002 \| resolution
RESOLUTIONS	Securities allotment resolution filed on: 30th, July 2002 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 30th, July 2002 \| resolution
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 30th, July 2002 \| resolution	Free Download (12 pages)
RESOLUTIONS	Securities allotment resolution filed on: 30th, July 2002 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 30th, July 2002 \| resolution	Free Download
RESOLUTIONS	Varying share rights or name resolution filed on: 30th, July 2002 \| resolution	Free Download
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 30th, July 2002 \| resolution	Free Download (12 pages)
88(2)R	Alloted 99 shares on July 23, 2002. Value of each share 1 £, total number of shares: 100. filed on: 30th, July 2002 \| capital	Free Download (2 pages)
122	S-div 25/07/02 filed on: 30th, July 2002 \| capital	Free Download (2 pages)
122	S-div 25/07/02 filed on: 30th, July 2002 \| capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on July 23, 2002. Value of each share 1 £, total number of shares: 100. filed on: 30th, July 2002 \| capital	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 17th, April 2002 \| incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 17th, April 2002 \| incorporation	Free Download (17 pages)

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