FOUR SEASONS (QUEENSWAY) LIMITED
LONDON

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Company number 03613158
Status Active
Incorporation Date 11 August 1998
Company Type Private Limited Company
Address 1ST FLOOR, 44, WORSHIP STREET, LONDON, EC2A 2EA
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 23 November 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of FOUR SEASONS (QUEENSWAY) LIMITED are www.fourseasonsqueensway.co.uk, and www.four-seasons-queensway.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and four months. The distance to to Battersea Park Rail Station is 4.1 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 7.3 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Four Seasons Queensway Limited is a Private Limited Company. The company registration number is 03613158. Four Seasons Queensway Limited has been working since 11 August 1998. The present status of the company is Active. The registered address of Four Seasons Queensway Limited is 1st Floor 44 Worship Street London Ec2a 2ea. . TRUONG, Cam Qai is a Director of the company. Secretary CHIN, Sophia Wai Sum has been resigned. Secretary CHIN, Wilbert Wilmor, Secretary has been resigned. Secretary LAM, Yick Kwan has been resigned. Secretary LO, Kang Ming has been resigned. Secretary LO, Po Ngan has been resigned. Secretary RAJA, Tahir Afzal has been resigned. Director CHIN, Sarah Kwai Fong has been resigned. Director CHIN, Sophia Wai Sum has been resigned. Director LO, Po Ngan has been resigned. Director PROUT, Melissa has been resigned. Director TRUONG, Cam Qai has been resigned. Director YEUNG-LAM, Yick Kwan has been resigned. Director COMAT REGISTRARS LIMITED has been resigned. The company operates in "Licensed restaurants".


Current Directors

Director
TRUONG, Cam Qai
Appointed Date: 28 August 2012
62 years old

Resigned Directors

Secretary
CHIN, Sophia Wai Sum
Resigned: 15 March 2006
Appointed Date: 10 June 2004
Secretary
CHIN, Wilbert Wilmor, Secretary
Resigned: 16 October 2003
Appointed Date: 18 March 2000
Secretary
LAM, Yick Kwan
Resigned: 01 January 2012
Appointed Date: 15 March 2006
Secretary
LO, Kang Ming
Resigned: 10 June 2004
Appointed Date: 16 October 2003
Secretary
LO, Po Ngan
Resigned: 18 March 2000
Appointed Date: 03 February 1999
Secretary
RAJA, Tahir Afzal
Resigned: 03 February 1999
Appointed Date: 11 August 1998
Director
CHIN, Sarah Kwai Fong
Resigned: 15 March 2006
Appointed Date: 28 August 1998
81 years old
Director
CHIN, Sophia Wai Sum
Resigned: 15 March 2006
Appointed Date: 10 June 2004
49 years old
Director
LO, Po Ngan
Resigned: 03 August 2005
Appointed Date: 28 August 1998
64 years old
Director
PROUT, Melissa
Resigned: 28 August 2012
Appointed Date: 15 March 2006
48 years old
Director
TRUONG, Cam Qai
Resigned: 01 November 2011
Appointed Date: 01 November 2011
62 years old
Director
YEUNG-LAM, Yick Kwan
Resigned: 28 August 2012
Appointed Date: 28 August 2012
47 years old
Director
COMAT REGISTRARS LIMITED
Resigned: 28 August 1998
Appointed Date: 11 August 1998

Persons With Significant Control

Mr Shiu Hang Benny Ho
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – 75% or more

FOUR SEASONS (QUEENSWAY) LIMITED Events

01 Mar 2017
Total exemption small company accounts made up to 30 September 2016
09 Dec 2016
Confirmation statement made on 23 November 2016 with updates
23 Mar 2016
Total exemption small company accounts made up to 30 September 2015
24 Nov 2015
Annual return made up to 23 November 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 1,000
12 Apr 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 71 more events
03 Feb 1999
Ad 27/01/99--------- £ si 998@1=998 £ ic 2/1000
25 Jan 1999
New director appointed
24 Sep 1998
Director resigned
17 Sep 1998
New director appointed
11 Aug 1998
Incorporation

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