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FOURTH STREET PLACE CONSULTANTS LIMITED

FOURTH STREET PLACE CONSULTANTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameFOURTH STREET PLACE CONSULTANTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07871675
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of FOURTH STREET PLACE CONSULTANTS LIMITED?

    • Financial management (70221) / Professional, scientific and technical activities

    Where is FOURTH STREET PLACE CONSULTANTS LIMITED located?

    Registered Office Address
    2 Commercial Street
    Commercial Street
    M15 4RQ Manchester
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of FOURTH STREET PLACE CONSULTANTS LIMITED?

    Previous Company Names
    Company NameFromUntil
    FOOTFALL CONSULTING LIMITEDDec 05, 2011Dec 05, 2011

    What are the latest accounts for FOURTH STREET PLACE CONSULTANTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for FOURTH STREET PLACE CONSULTANTS LIMITED?

    Last Confirmation Statement Made Up ToDec 02, 2026
    Next Confirmation Statement DueDec 16, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 02, 2025
    OverdueNo

    What are the latest filings for FOURTH STREET PLACE CONSULTANTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 02, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2024

    		10 pagesAA

    Registered office address changed from Ground Floor Right 5 Maidstone Buildings Mews 72-76 Borough High Street London SE1 1GN England to 2 Commercial Street Commercial Street Manchester M15 4RQ on May 29, 2025

    		1 pagesAD01

    Confirmation statement made on Dec 02, 2024 with no updates

    		3 pagesCS01

    Termination of appointment of Peter Martin as a director on Oct 03, 2024

    		1 pagesTM01

    Total exemption full accounts made up to Dec 31, 2023

    		8 pagesAA

    Confirmation statement made on Dec 05, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		8 pagesAA

    Registered office address changed from 5 Ground Floor Right, 5 Maidstone Buildings Mews 72-76 Borough High Street London SE1 1GN England to Ground Floor Right 5 Maidstone Buildings Mews 72-76 Borough High Street London SE1 1GN on Dec 07, 2022

    		1 pagesAD01

    Confirmation statement made on Dec 05, 2022 with updates

    		4 pagesCS01

    Cessation of Place Capital Group Limited as a person with significant control on Jan 20, 2022

    		1 pagesPSC07

    Notification of Place Capital Advisory Limited as a person with significant control on Jan 20, 2022

    		2 pagesPSC02

    Termination of appointment of Daniel Ian Anderson as a director on Nov 22, 2022

    		1 pagesTM01

    Total exemption full accounts made up to Dec 31, 2021

    		8 pagesAA

    Registered office address changed from 212 the Print Rooms 164-180 Union Street London SE1 0LH England to 5 Ground Floor Right, 5 Maidstone Buildings Mews 72-76 Borough High Street London SE1 1GN on May 30, 2022

    		1 pagesAD01

    Previous accounting period extended from Sep 30, 2021 to Dec 31, 2021

    		1 pagesAA01

    Confirmation statement made on Dec 05, 2021 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Sep 30, 2020

    		8 pagesAA

    Termination of appointment of George Martin Scurry as a director on Feb 05, 2021

    		1 pagesTM01

    Termination of appointment of George Martin Scurry as a secretary on Feb 05, 2021

    		1 pagesTM02

    Notification of Place Capital Group Limited as a person with significant control on Jan 15, 2021

    		2 pagesPSC02

    Cessation of James Struan Roberts as a person with significant control on Jan 15, 2021

    		1 pagesPSC07

    Appointment of Mr Peter Martin as a director on Jan 15, 2021

    		2 pagesAP01

    Cessation of Daniel Ian Anderson as a person with significant control on Jan 15, 2021

    		1 pagesPSC07

    Appointment of Mr David Smith-Milne as a director on Jan 15, 2021

    		2 pagesAP01
    View All Filings

    Who are the officers of FOURTH STREET PLACE CONSULTANTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ROBERTS, James Struan
    Commercial Street
    M15 4RQ Manchester
    2 Commercial Street
    England
    		Director
    Commercial Street
    M15 4RQ Manchester
    2 Commercial Street
    England
    		EnglandBritish165068290002
    SMITH-MILNE, David
    378-380 Deansgate
    M3 3LY Manchester
    C/O Pannone Corporate Llp
    England
    		Director
    378-380 Deansgate
    M3 3LY Manchester
    C/O Pannone Corporate Llp
    England
    		EnglandBritish206012760001
    SCURRY, George Martin
    164-180 Union Street
    SE1 0LH London
    212 The Print Rooms
    England
    		Secretary
    164-180 Union Street
    SE1 0LH London
    212 The Print Rooms
    England
    		165068270001
    ANDERSON, Daniel Ian
    Ground Floor Right, 5 Maidstone Buildings Mews
    72-76 Borough High Street
    SE1 1GN London
    5
    England
    		Director
    Ground Floor Right, 5 Maidstone Buildings Mews
    72-76 Borough High Street
    SE1 1GN London
    5
    England
    		EnglandItalian165068280002
    MARTIN, Peter
    378-380 Deansgate
    M3 4LY Manchester
    C/O Pannone Corporate Llp
    England
    		Director
    378-380 Deansgate
    M3 4LY Manchester
    C/O Pannone Corporate Llp
    England
    		EnglandBritish275358960001
    SCURRY, George Martin
    High Street
    GU6 8BB Cranleigh
    143 High Street
    England
    		Director
    High Street
    GU6 8BB Cranleigh
    143 High Street
    England
    		EnglandBritish165068300002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FOURTH STREET PLACE CONSULTANTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Place Capital Advisory Limited
    Commercial Street
    M15 4RQ Manchester
    2
    England
    		Jan 20, 2022
    Commercial Street
    M15 4RQ Manchester
    2
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland & Wales
    Registration Number13788825
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    378-380 Deansgate
    M3 4LY Manchester
    Pannone Corporate Llp
    England
    		Jan 15, 2021
    378-380 Deansgate
    M3 4LY Manchester
    Pannone Corporate Llp
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland & Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number07882874
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Daniel Ian Anderson
    164-180 Union Street
    SE1 0LH London
    212 The Print Rooms
    England
    		Dec 05, 2016
    164-180 Union Street
    SE1 0LH London
    212 The Print Rooms
    England
    		Yes
    Nationality: Italian
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr James Struan Roberts
    164-180 Union Street
    SE1 0LH London
    212 The Print Rooms
    England
    		Dec 05, 2016
    164-180 Union Street
    SE1 0LH London
    212 The Print Rooms
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0