NEW FOUR SEASONS LIMITED

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Company number 04370167
Status Active
Incorporation Date 8 February 2002
Company Type Private Limited Company
Address 72 WARDOUR STREET, LONDON, W1F 0TD
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 8 February 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 8 February 2016 with full list of shareholders Statement of capital on 2016-03-03 GBP 2 . The most likely internet sites of NEW FOUR SEASONS LIMITED are www.newfourseasons.co.uk, and www.new-four-seasons.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eight months. New Four Seasons Limited is a Private Limited Company. The company registration number is 04370167. New Four Seasons Limited has been working since 08 February 2002. The present status of the company is Active. The registered address of New Four Seasons Limited is 72 Wardour Street London W1f 0td. . TANG, Kwai Yuuen is a Director of the company. Secretary TANG, Chi Kau has been resigned. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Licensed restaurants".


Current Directors

Director
TANG, Kwai Yuuen
Appointed Date: 08 February 2002
60 years old

Resigned Directors

Secretary
TANG, Chi Kau
Resigned: 08 February 2014
Appointed Date: 08 February 2002

Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 08 February 2002
Appointed Date: 08 February 2002

Nominee Director
QA NOMINEES LIMITED
Resigned: 08 February 2002
Appointed Date: 08 February 2002

Persons With Significant Control

Mr Kwai Yuuen Tang
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

NEW FOUR SEASONS LIMITED Events

01 Mar 2017
Confirmation statement made on 8 February 2017 with updates
27 Feb 2017
Total exemption small company accounts made up to 31 May 2016
03 Mar 2016
Annual return made up to 8 February 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 2

29 Feb 2016
Total exemption small company accounts made up to 31 May 2015
09 Mar 2015
Annual return made up to 8 February 2015 with full list of shareholders
Statement of capital on 2015-03-09
  • GBP 2

...
... and 31 more events
05 Mar 2002
Registered office changed on 05/03/02 from: 3 walmington fold woodside park london N12 7LD
18 Feb 2002
Secretary resigned
18 Feb 2002
Director resigned
18 Feb 2002
Registered office changed on 18/02/02 from: the studio saint nicholas close, elstree hertfordshire WD6 3EW
08 Feb 2002
Incorporation