Four Seasons Capital Limited

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General information

Name:

Four Seasons Capital Ltd

Office Address:

Sheraton Skyline Bath Road Harlington UB3 5BP Hayes

Number: 10193044

Incorporation date: 2016-05-21

End of financial year: 31 May

Category: Private Limited Company

Description

Data updated on:

Four Seasons Capital Limited with Companies House Reg No. 10193044 has been on the market for eight years. This particular Private Limited Company is located at Sheraton Skyline Bath Road, Harlington, Hayes and company's area code is UB3 5BP. This enterprise's Standard Industrial Classification Code is 68100 which means Buying and selling of own real estate. The most recent filed accounts documents describe the period up to May 31, 2021 and the most current annual confirmation statement was released on August 10, 2021.

Varun D. is the firm's individual managing director, that was selected to lead the company on 2020-11-15. This business had been guided by Qayyum R. up until four years ago. As a follow-up a different director, namely Taran S. resigned on 2020-02-15.

Varun D. is the individual who has control over this firm, owns over 3/4 of company shares.

Financial data based on annual reports

Company staff

Varun D.

Role: Director

Appointed: 15 November 2020

Latest update: 23 December 2023

People with significant control

Varun D.
Notified on 15 November 2020
Nature of control:
over 3/4 of shares
Varun D.
Notified on 15 November 2020
Ceased on 15 November 2020
Nature of control:
over 3/4 of shares
Rafiee B.
Notified on 5 February 2020
Ceased on 15 November 2020
Nature of control:
over 1/2 to 3/4 of shares
Qayyum R.
Notified on 1 June 2020
Ceased on 1 August 2020
Nature of control:
over 3/4 of shares
Taran S.
Notified on 1 January 2020
Ceased on 31 May 2020
Nature of control:
substantial control or influence
right to manage directors
Varun D.
Notified on 18 August 2019
Ceased on 1 January 2020
Nature of control:
over 3/4 of shares
Sandeep G.
Notified on 25 January 2019
Ceased on 18 August 2019
Nature of control:
over 3/4 of shares
Andrew W.
Notified on 3 August 2018
Ceased on 25 January 2019
Nature of control:
over 3/4 of shares
Sandeep G.
Notified on 1 August 2017
Ceased on 3 August 2018
Nature of control:
over 3/4 of shares
John M.
Notified on 1 August 2017
Ceased on 1 August 2017
Nature of control:
over 3/4 of shares
Sandeep G.
Notified on 21 May 2016
Ceased on 1 August 2017
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 28 February 2023
Account last made up date 31 May 2021
Confirmation statement next due date 24 August 2022
Confirmation statement last made up date 10 August 2021
Annual Accounts 8 April 2018
Start Date For Period Covered By Report 2016-05-21
End Date For Period Covered By Report 2017-05-31
Date Approval Accounts 8 April 2018
Annual Accounts
Start Date For Period Covered By Report 2017-06-01
End Date For Period Covered By Report 2018-05-31
Annual Accounts
Start Date For Period Covered By Report 2018-06-01
End Date For Period Covered By Report 2019-05-31
Annual Accounts
Start Date For Period Covered By Report 2019-06-01
End Date For Period Covered By Report 2020-05-31
Annual Accounts
Start Date For Period Covered By Report 2020-06-01
End Date For Period Covered By Report 2021-05-31
Annual Accounts
Start Date For Period Covered By Report 2021-06-01
End Date For Period Covered By Report 2022-05-31

Company filings

Filing category

Hide filing type
Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Dormant company accounts reported for the period up to 2022/05/31 (AA)
filed on: 24th, January 2024
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
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