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FOURSHORE (OFF) LIMITED

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

This company is commonly known as Fourshore (off) Limited. The company was founded 12 years ago and was given the registration number 07940998. The firm's registered office is in LONDON. You can find them at 38 Shrewsbury Avenue, , London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:FOURSHORE (OFF) LIMITED
Company Number:07940998
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 February 2012
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:38 Shrewsbury Avenue, London, England, SW14 8JZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, England, W1T 6EB

Director08 February 2012Active
10, Queen Street Place, London, England, EC4R 1AG

Director30 November 2014Active
222, Upper Richmond Road West, London, England, SW14 8AH

Director06 February 2013Active

People with Significant Control

Coast To Capital
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:1, Bell Lane, Lewes, United Kingdom, BN7 1JU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Fourshore Office Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:Gibraltar
Address:Suite 3, Second Floor, Icom House, 1/5 Irish Town, Gibraltar, Gibraltar, GX11 1AA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-25Confirmation statement

Confirmation statement with no updates.

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2023-02-01Gazette

Gazette filings brought up to date.

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2023-01-17Gazette

Gazette notice compulsory.

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2022-11-08Confirmation statement

Confirmation statement with updates.

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2022-10-03Persons with significant control

Change to a person with significant control.

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2022-09-30Persons with significant control

Cessation of a person with significant control.

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2022-09-29Address

Change registered office address company with date old address new address.

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2022-05-12Gazette

Gazette filings brought up to date.

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2022-05-11Accounts

Accounts with accounts type micro entity.

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2022-04-12Gazette

Gazette notice compulsory.

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2022-03-07Mortgage

Mortgage satisfy charge full.

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2022-03-07Mortgage

Mortgage satisfy charge full.

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2021-11-24Gazette

Gazette filings brought up to date.

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2021-11-23Gazette

Gazette notice compulsory.

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2021-11-22Accounts

Accounts with accounts type micro entity.

Download
2021-09-29Confirmation statement

Confirmation statement with no updates.

Download
2021-04-22Gazette

Gazette filings brought up to date.

Download
2021-04-20Gazette

Gazette notice compulsory.

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2020-12-01Address

Change registered office address company with date old address new address.

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2020-10-28Accounts

Accounts with accounts type micro entity.

Download
2020-09-17Gazette

Gazette filings brought up to date.

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2020-09-16Confirmation statement

Confirmation statement with no updates.

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2020-07-27Address

Change registered office address company with date old address new address.

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2020-03-09Address

Change registered office address company with date old address new address.

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2020-01-11Dissolution

Dissolved compulsory strike off suspended.

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