Four Seasons (wardour Street) Limited

General information

Name:

Four Seasons (wardour Street) Ltd

Office Address:

1st Floor, 44 Worship Street EC2A 2EA London

Number: 07238051

Incorporation date: 2010-04-29

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered at 1st Floor, 44, London EC2A 2EA Four Seasons (wardour Street) Limited is a Private Limited Company registered under the 07238051 registration number. It was set up on Thu, 29th Apr 2010. The firm's SIC code is 56101 and their NACE code stands for Licensed restaurants. Four Seasons (wardour Street) Ltd reported its account information for the period that ended on 2022-06-30. The firm's most recent annual confirmation statement was released on 2023-09-01.

Xuan L. is the company's only director, who was formally appointed twelve years ago. Since Thu, 29th Apr 2010 Yick Y., had performed assigned duties for the firm up to the moment of the resignation on Sun, 1st Jul 2012.

The companies with significant control over this firm are: Golden Water Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in New Territories at Tai Po and was registered as a PSC under the reg no 3025716.

Financial data based on annual reports

Company staff

Xuan L.

Role: Director

Appointed: 01 July 2012

Latest update: 17 April 2024

People with significant control

Golden Water Holdings Limited
Address: G/F., No. 170 Nam Wa Po Tai Po, New Territories, Hong Kong
Legal authority The Companies Ordinance
Legal form Private Limited Company
Country registered Hong Kong
Place registered Registrar Of Companies, Hksa
Registration number 3025716
Notified on 8 August 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Shiu H.
Notified on 6 April 2016
Ceased on 8 August 2021
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 15 September 2024
Confirmation statement last made up date 01 September 2023
Annual Accounts
Start Date For Period Covered By Report 2016-07-01
End Date For Period Covered By Report 2017-06-30
Annual Accounts
Start Date For Period Covered By Report 2017-07-01
End Date For Period Covered By Report 2018-06-30
Annual Accounts
Start Date For Period Covered By Report 2018-07-01
End Date For Period Covered By Report 2019-06-30
Annual Accounts
Start Date For Period Covered By Report 2019-07-01
End Date For Period Covered By Report 2020-06-30
Annual Accounts
Start Date For Period Covered By Report 2020-07-01
End Date For Period Covered By Report 2021-06-30
Annual Accounts
Start Date For Period Covered By Report 2021-07-01
End Date For Period Covered By Report 2022-06-30
Annual Accounts
Start Date For Period Covered By Report 2022-07-01
End Date For Period Covered By Report 2023-06-30

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates Fri, 1st Sep 2023 (CS01)
filed on: 7th, September 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 56101 : Licensed restaurants
13
Company Age

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