DAWNAY SHORE G.P. LIMITED

active Company number 04419062

Private Limited by Shares · Incorporated on 17th Apr 2002

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SIC code: 74990
Registered office: London, SW1A 1LD
Company type: Private Limited by Shares
Accounts: Next due 31st Jan 2028

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Overview

DAWNAY SHORE G.P. LIMITED is a private limited by shares company based in London. It was incorporated on 17th Apr 2002 and is currently showing its status as 'Active'. The company's stated activity is Non-trading company.

2 Directors View directors

48 Companies at address View all 68 Companies in postcode View postcode

SICs

View other companies in London (SW) with the same SIC code:

74990 — Non-trading company

Property intelligence

Latest sale price in SW1A 1LD £145,500,000 as of 7th Sep 2021 View postcode page

Average price (all time) £145,500,000

Average price (since 2016) £145,500,000

Property sales recorded 3

Property sales since 2016 3

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Michael Van Messel	Secretary	17th Apr 2002	This company	British	—
Michael Van Messel	Director	22nd Oct 2013		British	View profile
Shore Capital Limited	Corporate PSC	6th Apr 2016	—	—	View profile
Starlight Investments Limited	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 47

Company	Number	Incorporated	Status
PUMA CAPITAL LIMITED	17034826	16th Feb 2026	active
PUMA RESC HOUSE CARRY I LLP	OC457097	13th Jun 2025	active
PUMA PROPERTY FINANCE (CO-INVEST) LIMITED	16421835	30th Apr 2025	active
PUMA AIM VCT PLC	15801440	25th Jun 2024	active
PPF LOAN SERVICES LIMITED	14083844	3rd May 2022	active

Showing the latest 5 of 47 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 17th Apr 2002
Company type: Private Limited by Shares
SIC code: 74990
Accounts category: Dormant
Next accounts due: 31st Jan 2028
Last accounts made up: 30th Apr 2026
Accounting reference date: 30th Apr

Timeline

17th Apr 2002 Company incorporated
17th Apr 2002 INSTANT COMPANIES LIMITED appointed as Corporate nominee director
17th Apr 2002 INSTANT COMPANIES LIMITED resigned as Corporate nominee director
17th Apr 2002 SWIFT INCORPORATIONS LIMITED appointed as Corporate nominee secretary
17th Apr 2002 SWIFT INCORPORATIONS LIMITED resigned as Corporate nominee secretary
17th Apr 2002 Howard Shore appointed as Director
17th Apr 2002 Michael Van Messel appointed as Director
17th Apr 2002 Guy Naggar appointed as Director
17th Apr 2002 Michael Van Messel appointed as Secretary
17th Apr 2002 Peter Klimt appointed as Director
23rd Jul 2003 Paul Rogers appointed as Director
18th Dec 2008 Peter Klimt resigned as Director
8th Sep 2009 KAPPA NOMINEES LIMITED appointed as Corporate director
8th Sep 2009 SHORE CAPITAL (GP) LIMITED appointed as Corporate director
8th Sep 2009 Howard Shore resigned as Director
8th Sep 2009 Michael Van Messel resigned as Director
29th Mar 2012 Guy Naggar resigned as Director
29th Mar 2012 Paul Rogers resigned as Director
7th Jun 2013 KAPPA NOMINEES LIMITED resigned as Corporate director
22nd Oct 2013 Michael Van Messel appointed as Director
25th Nov 2013 SHORE CAPITAL (GP) LIMITED resigned as Corporate director
6th Apr 2016 Shore Capital Limited appointed as Corporate PSC
6th Apr 2016 Starlight Investments Limited appointed as Corporate PSC
17th Apr 2026 Confirmation statement made up
31st Jan 2028 Next accounts due

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