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FOUR SEASONS CAPITAL LIMITED

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

This company is commonly known as Four Seasons Capital Limited. The company was founded 9 years ago and was given the registration number 10193044. The firm's registered office is in LONDON. You can find them at Kemp House City Road, 152- 160, London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:FOUR SEASONS CAPITAL LIMITED
Company Number:10193044
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 May 2016
End of financial year:31 May 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:Kemp House City Road, 152- 160, London, England, EC1V 2NX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Kemp House, City Road, 152-160, London, England, EC1V 2NX

Director15 November 2020Active
Unit 25, Cygnus Business Centre,, Dalmeyer Road,, London, England, NW10 2XA

Secretary21 May 2016Active
6, Lanark Square, Glengall Buildings, Docklands, London, England, E14 9RE

Director18 August 2019Active
Unit 25, Cygnus Business Centre,, Dalmeyer Road,, London, England, NW10 2XA

Director01 March 2017Active
6, Lanark Square, Glengall Buildings, Docklands, London, England, E14 9RE

Director25 January 2019Active
Unit 25, Cygnus Business Centre,, Dalmeyer Road,, London, England, NW10 2XA

Director21 May 2016Active
6, Lanark Square, Glengall Buildings, Docklands, London, England, E14 9RE

Director15 December 2019Active
6, Lanark Square, London, England, E14 9RE

Director01 June 2020Active
Flat 11 Effingham House, Albion Avenue, London, England, SW8 2AJ

Director15 February 2020Active
6, Lanark Square, Glengall Buildings, Docklands, London, England, E14 9RE

Director03 August 2018Active

People with Significant Control

Mr Varun Datta
Notified on:15 November 2020
Status:Active
Date of birth:November 2020
Nationality:British
Country of residence:England
Address:152-160 Kemp House, City Road, London, England, EC1V 2NX
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Varun Datta
Notified on:15 November 2020
Status:Active
Date of birth:December 1988
Nationality:British
Country of residence:England
Address:152-160, Kemp House, London, England, EC1V 2NX
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Qayyum Rahim
Notified on:01 June 2020
Status:Active
Date of birth:January 1975
Nationality:British
Country of residence:England
Address:24, Sun Street, Waltham Abbey, England, EN9 1EE
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Rafiee Bardia
Notified on:05 February 2020
Status:Active
Date of birth:August 1989
Nationality:British
Country of residence:England
Address:Flat 1 , 1, Central Road, Worcester Park, England, KT4 8EG
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Taran Pal Singh
Notified on:01 January 2020
Status:Active
Date of birth:March 1980
Nationality:Indian
Country of residence:England
Address:Flat 11 Effingham House, Albion Avenue, London, England, SW8 2AP
Nature of control:
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm
Mr Varun Datta
Notified on:18 August 2019
Status:Active
Date of birth:December 1988
Nationality:Indian
Country of residence:England
Address:6, Lanark Square, London, England, E14 9RE
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Sandeep Golechha
Notified on:25 January 2019
Status:Active
Date of birth:December 1971
Nationality:British
Country of residence:England
Address:6, Lanark Square, London, England, E14 9RE
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Andrew George Ward
Notified on:03 August 2018
Status:Active
Date of birth:February 1971
Nationality:British
Country of residence:England
Address:6, Lanark Square, London, England, E14 9RE
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Sandeep Golechha
Notified on:01 August 2017
Status:Active
Date of birth:December 1971
Nationality:British
Country of residence:England
Address:6, Lanark Square, London, England, E14 9RE
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr John Christopher Mcdonagh
Notified on:01 August 2017
Status:Active
Date of birth:February 1993
Nationality:British
Country of residence:England
Address:Unit 25, Cygnus Business Centre,, Dalmeyer Road,, London, England, NW10 2XA
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Sandeep Golechha
Notified on:21 May 2016
Status:Active
Date of birth:December 1971
Nationality:British
Country of residence:England
Address:Unit 25, Cygnus Business Centre,, Dalmeyer Road,, London, England, NW10 2XA
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years 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 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (8 months remaining)

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