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FOUR SEASONS FASHION CO., LIMITED

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

This company is commonly known as Four Seasons Fashion Co., Limited. The company was founded 18 years ago and was given the registration number 05544579. The firm's registered office is in LONDON. You can find them at Unit G25 Waterfront Studios, 1 Dock Road, London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:FOUR SEASONS FASHION CO., LIMITED
Company Number:05544579
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 August 2005
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Unit G25 Waterfront Studios, 1 Dock Road, London, United Kingdom, E16 1AH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
291, Brighton Road, South Croydon, United Kingdom, CR2 6EQ

Secretary17 August 2023Active
291, Brighton Road, South Croydon, United Kingdom, CR2 6EQ

Director24 August 2005Active
17-21 George Street, Croydon, CR0 1LA

Corporate Secretary24 August 2005Active
34, Wardour Street, London, England, W1D 6QS

Corporate Secretary24 August 2015Active
Unit G25 Waterfront Studios, 1 Dock Road, London, United Kingdom, E16 1AH

Corporate Secretary30 August 2018Active
291, Brighton Road, South Croydon, United Kingdom, CR2 6EQ

Corporate Secretary25 August 2020Active

People with Significant Control

Fan Lin
Notified on:30 August 2018
Status:Active
Date of birth:October 1972
Nationality:Chinese
Country of residence:United Kingdom
Address:291, Brighton Road, South Croydon, United Kingdom, CR2 6EQ
Nature of control:
  • Significant influence or control
Kechuan Chen
Notified on:06 April 2016
Status:Active
Date of birth:August 1967
Nationality:Chinese
Country of residence:China
Address:Louchuan Village, Puqi Town, Zhejiang, China, 000000
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-08Accounts

Accounts with accounts type dormant.

Download
2023-08-17Confirmation statement

Confirmation statement with no updates.

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2023-08-17Officers

Appoint person secretary company with name date.

Download
2023-08-17Officers

Termination secretary company with name termination date.

Download
2023-02-07Accounts

Accounts with accounts type dormant.

Download
2022-08-04Confirmation statement

Confirmation statement with no updates.

Download
2022-08-04Officers

Change corporate secretary company with change date.

Download
2022-01-06Accounts

Accounts with accounts type dormant.

Download
2021-08-17Confirmation statement

Confirmation statement with no updates.

Download
2021-08-17Address

Change registered office address company with date old address new address.

Download
2021-01-07Accounts

Accounts with accounts type dormant.

Download
2020-08-25Confirmation statement

Confirmation statement with no updates.

Download
2020-08-25Officers

Appoint corporate secretary company with name date.

Download
2020-08-25Officers

Termination secretary company with name termination date.

Download
2019-12-02Accounts

Accounts with accounts type dormant.

Download
2019-08-23Confirmation statement

Confirmation statement with updates.

Download
2019-08-23Officers

Change person director company with change date.

Download
2018-09-30Accounts

Accounts with accounts type dormant.

Download
2018-09-03Persons with significant control

Notification of a person with significant control.

Download
2018-09-03Confirmation statement

Confirmation statement with updates.

Download
2018-08-31Address

Change registered office address company with date old address new address.

Download
2018-08-31Officers

Appoint corporate secretary company with name date.

Download
2017-09-01Accounts

Accounts with accounts type dormant.

Download
2017-08-16Officers

Termination secretary company with name termination date.

Download
2017-08-16Confirmation statement

Confirmation statement with no updates.

Download

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