Four Seasons (queensway) Limited. Head office in London. Check Director.

Four Seasons (queensway) Limited, London

Four Seasons (Queensway) Limited is a private limited company. Situated at 1St Floor, 44, Worship Street, London EC2A 2EA, the aforementioned 25 years old company was incorporated on 1998-08-11 and is officially categorised as "licensed restaurants" (SIC: 56101).
1 director can be found in the firm: Cam T. (appointed on 28 August 2012).

About
Name: Four Seasons (queensway) Limited
Number: 03613158
Incorporation date: 1998-08-11
End of financial year: 30 September


Address:	1st Floor, 44 Worship Street London EC2A 2EA
SIC code:	56101 - Licensed restaurants

Company staff

People with significant control

Golden Water Holdings Limited

8 August 2021

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
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Shiu H.

6 April 2016 - 8 August 2021

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30	2023-09-30
Current Assets	383,938	195,602	301,966	274,765	423,805	1,048,423	681,685	566,551
Fixed Assets	119,159	120,938	98,129	118,864	96,172	-	-	-
Total Assets Less Current Liabilities	446,599	245,962	304,907	279,360	348,085	972,313	625,300	387,703

The due date for Four Seasons (Queensway) Limited confirmation statement filing is 2024-09-15. The most current one was submitted on 2023-09-01. The deadline for the next accounts filing is 30 June 2024. Last accounts filing was sent for the time period up to 30 September 2022.

2 persons of significant control are indexed in the official register, namely: Golden Water Holdings Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Tai Po. Shiu H. who owns over 3/4 of shares.

Company filing

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AA	Total exemption small company accounts data made up to 30th September 2016 filed on: 1st, March 2017 \| accounts	Free Download (5 pages)

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AA	Total exemption small company accounts data made up to 30th September 2016 filed on: 1st, March 2017 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th September 2015 filed on: 23rd, March 2016 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 23rd November 2015 with full list of members filed on: 24th, November 2015 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th September 2014 filed on: 12th, April 2015 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 23rd November 2014 with full list of members filed on: 24th, November 2014 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 24th November 2014: 1000.00 GBP capital
AA	Total exemption small company accounts data made up to 30th September 2013 filed on: 18th, March 2014 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 23rd November 2013 with full list of members filed on: 15th, January 2014 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th September 2012 filed on: 30th, April 2013 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 23rd November 2012 with full list of members filed on: 26th, November 2012 \| annual return	Free Download (3 pages)
AR01	Annual return drawn up to 22nd September 2012 with full list of members filed on: 10th, October 2012 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th September 2011 filed on: 10th, January 2012 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 22nd September 2011 with full list of members filed on: 29th, September 2011 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th September 2010 filed on: 30th, March 2011 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 22nd September 2010 with full list of members filed on: 22nd, September 2010 \| annual return	Free Download (5 pages)
AR01	Annual return drawn up to 11th August 2010 with full list of members filed on: 13th, August 2010 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th September 2009 filed on: 13th, January 2010 \| accounts	Free Download (6 pages)
AA01	Accounting reference date changed from 31st March 2009 to 30th September 2009 filed on: 6th, January 2010 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to 11th August 2009 with full list of members filed on: 13th, October 2009 \| annual return	Free Download (5 pages)
AR01	Annual return drawn up to 11th August 2008 with full list of members filed on: 13th, October 2009 \| annual return	Free Download (5 pages)
AR01	Annual return drawn up to 11th August 2007 with full list of members filed on: 13th, October 2009 \| annual return	Free Download (5 pages)
363a	Annual return up to 8th September 2009 with shareholders record filed on: 8th, September 2009 \| annual return	Free Download (4 pages)
363a	Annual return up to 23rd April 2009 with shareholders record filed on: 23rd, April 2009 \| annual return	Free Download (10 pages)
363a	Annual return up to 12th March 2009 with shareholders record filed on: 12th, March 2009 \| annual return	Free Download (10 pages)
AA	Total exemption small company accounts data made up to 31st March 2008 filed on: 12th, February 2009 \| accounts	Free Download (6 pages)
363a	Annual return up to 28th August 2008 with shareholders record filed on: 28th, August 2008 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2007 filed on: 3rd, June 2008 \| accounts	Free Download (6 pages)
363a	Annual return up to 18th September 2007 with shareholders record filed on: 18th, September 2007 \| annual return	Free Download (3 pages)
363a	Annual return up to 18th September 2007 with shareholders record filed on: 18th, September 2007 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st March 2006 filed on: 7th, February 2007 \| accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st March 2006 filed on: 7th, February 2007 \| accounts	Free Download (7 pages)
363a	Annual return up to 12th October 2006 with shareholders record filed on: 12th, October 2006 \| annual return	Free Download (3 pages)
363a	Annual return up to 12th October 2006 with shareholders record filed on: 12th, October 2006 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st March 2005 filed on: 21st, March 2006 \| accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st March 2005 filed on: 21st, March 2006 \| accounts	Free Download (7 pages)
363s	Annual return up to 18th October 2005 with shareholders record filed on: 18th, October 2005 \| annual return	Free Download (8 pages)
363s	Annual return up to 18th October 2005 with shareholders record filed on: 18th, October 2005 \| annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 31st March 2004 filed on: 28th, July 2005 \| accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st March 2004 filed on: 28th, July 2005 \| accounts	Free Download (7 pages)
363s	Annual return up to 19th October 2004 with shareholders record filed on: 19th, October 2004 \| annual return	Free Download (8 pages)
363s	Annual return up to 19th October 2004 with shareholders record filed on: 19th, October 2004 \| annual return	Free Download (8 pages)
AA	Small-sized company accounts made up to 31st March 2003 filed on: 26th, January 2004 \| accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 31st March 2003 filed on: 26th, January 2004 \| accounts	Free Download (7 pages)
363s	Annual return up to 26th August 2003 with shareholders record filed on: 26th, August 2003 \| annual return	Free Download (8 pages)
363s	Annual return up to 26th August 2003 with shareholders record filed on: 26th, August 2003 \| annual return	Free Download (8 pages)
AA	Small-sized company accounts made up to 31st March 2002 filed on: 6th, February 2003 \| accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 31st March 2002 filed on: 6th, February 2003 \| accounts	Free Download (7 pages)
363s	Annual return up to 20th August 2002 with shareholders record filed on: 20th, August 2002 \| annual return	Free Download (8 pages)
363s	Annual return up to 20th August 2002 with shareholders record filed on: 20th, August 2002 \| annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 31st March 2001 filed on: 30th, January 2002 \| accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st March 2001 filed on: 30th, January 2002 \| accounts	Free Download (7 pages)
363s	Annual return up to 6th December 2001 with shareholders record filed on: 6th, December 2001 \| annual return	Free Download (7 pages)
363s	Annual return up to 6th December 2001 with shareholders record filed on: 6th, December 2001 \| annual return	Free Download (7 pages)
363s	Annual return up to 14th September 2000 with shareholders record filed on: 14th, September 2000 \| annual return	Free Download (8 pages)
363s	Annual return up to 14th September 2000 with shareholders record filed on: 14th, September 2000 \| annual return	Free Download (8 pages)
AA	Accounts for a dormant company made up to 31st March 2000 filed on: 21st, July 2000 \| accounts	Free Download (2 pages)
225	Accounting reference date shortened from 31/08/00 to 31/03/00 filed on: 21st, July 2000 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/08/00 to 31/03/00 filed on: 21st, July 2000 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st March 2000 filed on: 21st, July 2000 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st August 1999 filed on: 5th, July 2000 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st August 1999 filed on: 5th, July 2000 \| accounts	Free Download (2 pages)
363s	Annual return up to 25th August 1999 with shareholders record filed on: 25th, August 1999 \| annual return	Free Download (6 pages)
363s	Annual return up to 25th August 1999 with shareholders record filed on: 25th, August 1999 \| annual return	Free Download (6 pages)

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