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Home > England & Wales Companies > FOURSHORE (OFF) LIMITED
Company Information for

FOURSHORE (OFF) LIMITED

4TH FLOOR, SILVERSTREAM HOUSE 45 FITZROY STREET, FITZROVIA, LONDON, W1T 6EB,
Company Registration Number
07940998
Private Limited Company
Active

Company Overview

About Fourshore (off) Ltd
FOURSHORE (OFF) LIMITED was founded on 2012-02-08 and has its registered office in London. The organisation's status is listed as "Active". Fourshore (off) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
FOURSHORE (OFF) LIMITED
 
Legal Registered Office
4TH FLOOR, SILVERSTREAM HOUSE 45 FITZROY STREET
FITZROVIA
LONDON
W1T 6EB
Other companies in WC1R
 
Filing Information
Company Number 07940998
Company ID Number 07940998
Date formed 2012-02-08
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2020
Account next due 30/09/2022
Latest return 08/02/2016
Return next due 08/03/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB237679366  
Last Datalog update: 2023-11-06 12:28:20
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FOURSHORE (OFF) LIMITED
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Company Officers of FOURSHORE (OFF) LIMITED

Current Directors
Officer Role Date Appointed
SIMON JAMES BLAKEBROUGH
Director 2012-02-08
JAMES JOSE GONZALEZ
Director 2014-11-30
Previous Officers
Officer Role Date Appointed Date Resigned
JAMES JOSE GONZALEZ
Director 2013-02-06 2014-11-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SIMON JAMES BLAKEBROUGH THE OLD SCHOOL PROPERTY MANAGEMENT COMPANY LIMITED Director 2018-04-19 CURRENT 2018-04-19 Active - Proposal to Strike off
SIMON JAMES BLAKEBROUGH HINKSEY LIMITED Director 2018-02-09 CURRENT 2018-02-09 Active - Proposal to Strike off
SIMON JAMES BLAKEBROUGH MBA CONSTRUCTION MANAGEMENT LIMITED Director 2017-10-16 CURRENT 2017-10-16 Liquidation
SIMON JAMES BLAKEBROUGH SKILBECK LIMITED Director 2017-09-07 CURRENT 2017-09-07 Active - Proposal to Strike off
SIMON JAMES BLAKEBROUGH AQUASTRADA LIMITED Director 2017-06-26 CURRENT 2017-06-26 In Administration
SIMON JAMES BLAKEBROUGH BOXBLUE LIMITED Director 2016-02-05 CURRENT 2016-02-05 Active - Proposal to Strike off
SIMON JAMES BLAKEBROUGH FOURSHORE (HOT) LIMITED Director 2012-02-10 CURRENT 2012-02-10 Active
JAMES JOSE GONZALEZ FOURSHORE (HOT) LIMITED Director 2014-11-30 CURRENT 2012-02-10 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-25CONFIRMATION STATEMENT MADE ON 06/09/23, WITH NO UPDATES
2023-02-01Compulsory strike-off action has been discontinued
2023-01-17FIRST GAZETTE notice for compulsory strike-off
2023-01-17GAZ1FIRST GAZETTE notice for compulsory strike-off
2022-11-08CONFIRMATION STATEMENT MADE ON 06/09/22, WITH UPDATES
2022-11-08CS01CONFIRMATION STATEMENT MADE ON 06/09/22, WITH UPDATES
2022-10-03Change of details for Fourshore Office Holdings Limited as a person with significant control on 2020-11-10
2022-10-03PSC05Change of details for Fourshore Office Holdings Limited as a person with significant control on 2020-11-10
2022-09-30CESSATION OF COAST TO CAPITAL AS A PERSON OF SIGNIFICANT CONTROL
2022-09-30PSC07CESSATION OF COAST TO CAPITAL AS A PERSON OF SIGNIFICANT CONTROL
2022-09-29REGISTERED OFFICE CHANGED ON 29/09/22 FROM Mortlake Business Centre Unit 310, 20 Mortlake High Street London SW14 8JN England
2022-09-29AD01REGISTERED OFFICE CHANGED ON 29/09/22 FROM Mortlake Business Centre Unit 310, 20 Mortlake High Street London SW14 8JN England
2022-05-12DISS40Compulsory strike-off action has been discontinued
2022-05-11AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2022-04-12GAZ1FIRST GAZETTE notice for compulsory strike-off
2022-03-07MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2021-11-24DISS40Compulsory strike-off action has been discontinued
2021-11-23GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-11-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2021-09-29CS01CONFIRMATION STATEMENT MADE ON 06/09/21, WITH NO UPDATES
2021-04-22DISS40Compulsory strike-off action has been discontinued
2021-04-20GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-12-01AD01REGISTERED OFFICE CHANGED ON 01/12/20 FROM 38 Shrewsbury Avenue London SW14 8JZ England
2020-10-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2020-09-17DISS40Compulsory strike-off action has been discontinued
2020-09-16CS01CONFIRMATION STATEMENT MADE ON 06/09/20, WITH NO UPDATES
2020-07-27AD01REGISTERED OFFICE CHANGED ON 27/07/20 FROM 55 Stone Road Business Park Stone Road Stoke-on-Trent Staffs ST4 6SR
2020-03-09AD01REGISTERED OFFICE CHANGED ON 09/03/20 FROM 10 Queen Street Place London EC4R 1AG United Kingdom
2020-01-11DISS16(SOAS)Compulsory strike-off action has been suspended
2019-12-10GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-09-27CS01CONFIRMATION STATEMENT MADE ON 06/09/19, WITH UPDATES
2019-05-21AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-12CS01CONFIRMATION STATEMENT MADE ON 06/09/18, WITH UPDATES
2018-03-05LATEST SOC05/03/18 STATEMENT OF CAPITAL;GBP 170
2018-03-05CS01CONFIRMATION STATEMENT MADE ON 08/02/18, WITH UPDATES
2017-12-22CH01Director's details changed for Mr James Jose Gonzalez on 2017-12-18
2017-12-18CH01Director's details changed for Mr Simon James Blakebrough on 2017-12-15
2017-12-18AD01REGISTERED OFFICE CHANGED ON 18/12/17 FROM 26 Red Lion Square London WC1R 4AG
2017-09-26AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-03PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FOURSHORE OFFICE HOLDINGS LIMITED
2017-08-03PSC09Withdrawal of a person with significant control statement on 2017-08-03
2017-08-03PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL COAST TO CAPITAL
2017-03-16LATEST SOC16/03/17 STATEMENT OF CAPITAL;GBP 170
2017-03-16CS01CONFIRMATION STATEMENT MADE ON 08/02/17, WITH UPDATES
2017-03-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JAMES BLAKEBROUGH / 01/08/2016
2017-03-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES JOSE GONZALEZ / 01/01/2017
2016-09-22AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2016-03-14LATEST SOC14/03/16 STATEMENT OF CAPITAL;GBP 170
2016-03-14AR0108/02/16 ANNUAL RETURN FULL LIST
2015-11-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JAMES BLAKEBROUGH / 10/11/2015
2015-11-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES JOSE GONZALEZ / 10/11/2015
2015-09-16AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2015-05-08MEM/ARTSARTICLES OF ASSOCIATION
2015-05-08RES01ADOPT ARTICLES 08/05/15
2015-03-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 079409980003
2015-02-20LATEST SOC20/02/15 STATEMENT OF CAPITAL;GBP 170
2015-02-20AR0108/02/15 ANNUAL RETURN FULL LIST
2014-12-22AP01DIRECTOR APPOINTED MR JAMES JOSE GONZALEZ
2014-12-19TM01APPOINTMENT TERMINATED, DIRECTOR JAMES JOSE GONZALEZ
2014-09-03AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-17RP04SECOND FILING WITH MUD 08/02/14 FOR FORM AR01
2014-07-17ANNOTATIONClarification
2014-06-25SH0115/02/13 STATEMENT OF CAPITAL GBP 170
2014-04-01AA01PREVSHO FROM 28/02/2014 TO 31/12/2013
2014-02-12AA28/02/13 TOTAL EXEMPTION SMALL
2014-02-10LATEST SOC17/07/14 STATEMENT OF CAPITAL;GBP 170
2014-02-10AR0108/02/14 FULL LIST
2013-09-30AD01REGISTERED OFFICE CHANGED ON 30/09/2013 FROM, FAIRFAX HOUSE 15 FULWOOD PLACE, LONDON, WC1V 6AY, ENGLAND
2013-04-25AR0108/02/13 FULL LIST
2013-04-16AD01REGISTERED OFFICE CHANGED ON 16/04/2013 FROM, 10-12 BARNES HIGH STREET, LONDON, SW13 9LW, UNITED KINGDOM
2013-02-19MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2013-02-19MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2013-02-07AP01DIRECTOR APPOINTED MR JAMES JOSE GONZALEZ
2012-02-08NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to FOURSHORE (OFF) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against FOURSHORE (OFF) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-03-12 Outstanding PREMF DEBT MANAGEMENT S.A.R.L.
LEGAL CHARGE 2013-02-19 Outstanding COAST TO CAPITAL
DEBENTURE 2013-02-19 Outstanding COAST TO CAPITAL
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2013-02-28
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FOURSHORE (OFF) LIMITED

Intangible Assets
Patents
We have not found any records of FOURSHORE (OFF) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FOURSHORE (OFF) LIMITED
Trademarks
We have not found any records of FOURSHORE (OFF) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FOURSHORE (OFF) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as FOURSHORE (OFF) LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where FOURSHORE (OFF) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by FOURSHORE (OFF) LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-06-0070099200Glass mirrors, framed (excl. rear-view mirrors for vehicles, optical mirrors, optically processed, and mirrors of an age of > 100 years)
2018-06-0070099200Glass mirrors, framed (excl. rear-view mirrors for vehicles, optical mirrors, optically processed, and mirrors of an age of > 100 years)
2018-06-0094017100Upholstered seats, with metal frames (excl. seats for aircraft or motor vehicles, swivel seats with variable height adjustments and medical, dental or surgical furniture)
2018-06-0094017100Upholstered seats, with metal frames (excl. seats for aircraft or motor vehicles, swivel seats with variable height adjustments and medical, dental or surgical furniture)
2018-06-0094018000Seats, n.e.s.
2018-06-0094018000Seats, n.e.s.
2018-06-0094036090Wooden furniture (excl. for offices or shops, kitchens, dining rooms, living rooms and bedrooms, and seats)
2018-06-0094036090Wooden furniture (excl. for offices or shops, kitchens, dining rooms, living rooms and bedrooms, and seats)
2018-05-0054072090Woven fabrics of strip or the like, of synthetic filament, incl. monofilament of >= 67 decitex and with a cross sectional dimension of <= 1 mm (excl. those of polyethylene or polypropylene)
2018-05-0054072090Woven fabrics of strip or the like, of synthetic filament, incl. monofilament of >= 67 decitex and with a cross sectional dimension of <= 1 mm (excl. those of polyethylene or polypropylene)
2018-05-0094017100Upholstered seats, with metal frames (excl. seats for aircraft or motor vehicles, swivel seats with variable height adjustments and medical, dental or surgical furniture)
2018-05-0094017100Upholstered seats, with metal frames (excl. seats for aircraft or motor vehicles, swivel seats with variable height adjustments and medical, dental or surgical furniture)
2018-05-0094036090Wooden furniture (excl. for offices or shops, kitchens, dining rooms, living rooms and bedrooms, and seats)
2018-05-0094036090Wooden furniture (excl. for offices or shops, kitchens, dining rooms, living rooms and bedrooms, and seats)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FOURSHORE (OFF) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded FOURSHORE (OFF) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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