UKBizDB.co.uk

SEASONS (UK) LIMITED

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

This company is commonly known as Seasons (uk) Limited. The company was founded 18 years ago and was given the registration number 05722306. The firm's registered office is in LONDON. You can find them at Summit House, 170 Finchley Road, London, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:SEASONS (UK) LIMITED
Company Number:05722306
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 February 2006
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Summit House, 170 Finchley Road, London, NW3 6BP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Summit House, 170 Finchley Road, London, NW3 6BP

Secretary27 February 2006Active
Summit House, 170 Finchley Road, London, NW3 6BP

Director06 December 2022Active
6th Floor, Block A, Chung Mei Centre, 15 Hing Yip Street, Kwun Tong, Kowloon, Hong Kong, 00000

Director27 February 2006Active
Summit House, 170 Finchley Road, London, United Kingdom, NW3 6BP

Director27 February 2006Active

People with Significant Control

Mr Paul Maurice Kulawy
Notified on:06 April 2016
Status:Active
Date of birth:September 1964
Nationality:British
Country of residence:United Kingdom
Address:Summit House, 170 Finchley Road, London, United Kingdom, NW3 6BP
Nature of control:
  • Significant influence or control
Suen Lap Leung
Notified on:06 April 2016
Status:Active
Date of birth:October 1968
Nationality:Chinese
Country of residence:Hong Kong
Address:6th Floor, Block A, Chung Mei Centre, 15 Hing Yip Street, Kowloon, Hong Kong, 00000
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

Copyright © 2024. All rights reserved.