Four Seasons (wardour Street) Limited, London
Four Seasons (Wardour Street) Limited is a private limited company. Located at 1St Floor, 44, Worship Street, London EC2A 2EA, this 14 years old company was incorporated on 2010-04-29 and is officially categorised as "licensed restaurants" (SIC code: 56101).1 director can be found in the firm: Xuan L. (appointed on 01 July 2012).
| About | |
|---|---|
| Name: Four Seasons (wardour Street) Limited | |
| Number: 07238051 | |
| Incorporation date: 2010-04-29 | |
| End of financial year: 30 June |
| 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 | 2016-06-30 | 2017-06-30 | 2018-06-30 | 2019-06-30 | 2020-06-30 | 2021-06-30 | 2022-06-30 | 2023-06-30 |
| Current Assets | 219,405 | 291,807 | 268,819 | 597,778 | 324,361 | 763,949 | 477,045 | 290,059 |
| Total Assets Less Current Liabilities | 108,600 | 190,456 | 268,193 | 452,634 | 574,498 | 1,014,434 | 724,406 | 769,340 |
The date for Four Seasons (Wardour Street) Limited confirmation statement filing is 2024-09-15. The last one was sent on 2023-09-01. The deadline for the next accounts filing is 31 March 2024. Previous accounts filing was submitted for the time up until 30 June 2022.
2 persons of significant control are listed in the Companies House, namely: Golden Water Holdings Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Tai Po. Shiu H. who owns over 3/4 of shares.
Company filing
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Accounts
Address
Annual return
Confirmation statement
Incorporation
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with no updates Fri, 1st Sep 2023 filed on: 7th, September 2023 | confirmation statement |
Free Download
(3 pages)
|
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