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FORESHORE INVESTMENTS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Foreshore Investments Ltd. The company was founded 9 years ago and was given the registration number 09458216. The firm's registered office is in LONDON. You can find them at 1 Kings Avenue, , London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:FORESHORE INVESTMENTS LTD
Company Number:09458216
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 February 2015
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:1 Kings Avenue, London, United Kingdom, N21 3NA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Kings Avenue, London, United Kingdom, N21 3NA

Director21 March 2016Active
Riverside House, High Street, Ware, England, SG12 9BA

Director25 February 2015Active
Prince Of Wales House, Suite 4, 3 Bluecoats Avenue, Hertfordshire, England, SG14 1PB

Director25 February 2015Active

People with Significant Control

Ltp Capital Investments Ltd
Notified on:17 April 2024
Status:Active
Country of residence:United Kingdom
Address:1 Kings Avenue, London, United Kingdom, N21 3NA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Ltp Capital Holdings Ltd
Notified on:17 April 2024
Status:Active
Country of residence:United Kingdom
Address:1 Kings Avenue, London, United Kingdom, N21 3NA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-05-23Persons with significant control

Cessation of a person with significant control.

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2024-05-23Persons with significant control

Notification of a person with significant control.

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2024-05-22Persons with significant control

Notification of a person with significant control.

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2024-05-22Persons with significant control

Withdrawal of a person with significant control statement.

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2024-04-01Confirmation statement

Confirmation statement with updates.

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2023-11-30Accounts

Accounts with accounts type total exemption full.

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2023-08-30Confirmation statement

Confirmation statement with updates.

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2023-03-03Confirmation statement

Confirmation statement with updates.

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2023-02-20Officers

Change person director company with change date.

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2023-02-20Officers

Change person director company with change date.

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2023-01-11Accounts

Accounts with accounts type total exemption full.

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2022-02-28Confirmation statement

Confirmation statement with updates.

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2021-11-30Accounts

Accounts with accounts type total exemption full.

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2021-03-10Confirmation statement

Confirmation statement with updates.

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2021-02-28Accounts

Accounts with accounts type total exemption full.

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2020-02-26Confirmation statement

Confirmation statement with updates.

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2019-11-29Accounts

Accounts with accounts type total exemption full.

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2019-03-08Confirmation statement

Confirmation statement with updates.

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2018-11-30Accounts

Accounts with accounts type total exemption full.

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2018-08-17Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-03-08Confirmation statement

Confirmation statement with updates.

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2017-11-30Accounts

Accounts with accounts type total exemption full.

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2017-04-22Mortgage

Mortgage satisfy charge full.

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2017-03-20Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-03-20Mortgage

Mortgage create with deed with charge number charge creation date.

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