This company is commonly known as Four Seasons (queensway) Limited. The company was founded 25 years ago and was given the registration number 03613158. The firm's registered office is in LONDON. You can find them at 1st Floor, 44, Worship Street, London, . This company's SIC code is 56101 - Licensed restaurants.
| Name | : | FOUR SEASONS (QUEENSWAY) LIMITED |
|---|---|---|
| Company Number | : | 03613158 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 11 August 1998 |
| End of financial year | : | 30 September 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 1st Floor, 44, Worship Street, London, EC2A 2EA |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 84, Queensway, London, United Kingdom, W2 3RL | Director | 28 August 2012 | Active |
| 173a Central Road, Morden, SM4 5SP | Secretary | 10 June 2004 | Active |
| 56 West Drive, Cheam, Sutton, SM2 7NA | Secretary | 18 March 2000 | Active |
| 1 Hornbeam Close, Mill Hill, London, NW7 4PL | Secretary | 15 March 2006 | Active |
| 93 Hanover Road, Willesden, London, NW10 3DL | Secretary | 16 October 2003 | Active |
| 93 Hanover Road, London, NW10 3DL | Secretary | 03 February 1999 | Active |
| 113 Stag Lane, Edgware, HA8 5LJ | Secretary | 11 August 1998 | Active |
| 56, West Drive, Sutton, United Kingdom, SM2 7NA | Director | 28 August 1998 | Active |
| 173a Central Road, Morden, SM4 5SP | Director | 10 June 2004 | Active |
| 93 Hanover Road, London, NW10 3DL | Director | 28 August 1998 | Active |
| 56 West Drive, Cheam, SM2 7NA | Director | 15 March 2006 | Active |
| 84, Queensway, London, England, W2 3RL | Director | 01 November 2011 | Active |
| 84, Queensway, London, England, | Director | 28 August 2012 | Active |
| 8 Gray's Inn Square, Gray's Inn, London, WC1R 5JQ | Corporate Director | 11 August 1998 | Active |
| Golden Water Holdings Limited | ||
| Notified on | : | 08 August 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Hong Kong |
| Address | : | G/F., No. 170 Nam Wa Po, Tai Po, New Territories, Hong Kong, |
| Nature of control | : |
|
| Mr Shiu Hang Benny Ho | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1975 |
| Nationality | : | British |
| Address | : | 1st Floor, 44, Worship Street, London, EC2A 2EA |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-02-20 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2023-09-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-19 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2022-09-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-20 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2021-09-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-09-01 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-09-01 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-02-16 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2021-01-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-12 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2019-11-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-05-31 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2018-11-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-02-27 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2017-12-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-03-01 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-12-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-03-23 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-11-24 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-04-12 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-11-24 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-05-25 | Address | Change registered office address company with date old address. | Download |
| 2014-03-18 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-01-15 | Annual return | Annual return company with made up date full list shareholders. | Download |
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