NEW FOUR SEASONS LIMITED -
| Company Profile | Company Filings |
Overview
NEW FOUR SEASONS LIMITED is a Private Limited Company from and has the status: Active.
NEW FOUR SEASONS LIMITED was incorporated 22 years ago on 08/02/2002 and has the registered number: 04370167. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/02/2024.
NEW FOUR SEASONS LIMITED was incorporated 22 years ago on 08/02/2002 and has the registered number: 04370167. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/02/2024.
NEW FOUR SEASONS LIMITED -
This company is listed in the following categories:
56101 - Licensed restaurants
56101 - Licensed restaurants
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 5 | 31/05/2022 | 29/02/2024 |
Registered Office
72 WARDOUR STREET
W1F 0TD
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 28/02/2023 | 14/03/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR KWAI YUUEN TANG | Apr 1965 | British | Director | 2002-02-08 | CURRENT |
| QA NOMINEES LIMITED | Corporate Nominee Director | 2002-02-08 UNTIL 2002-02-08 | RESIGNED | ||
| QA REGISTRARS LIMITED | Corporate Nominee Secretary | 2002-02-08 UNTIL 2002-02-08 | RESIGNED | ||
| CHI KAU TANG | May 1968 | Secretary | 2002-02-08 UNTIL 2014-02-08 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Kwai Yuen Tang | 2016-04-06 | 4/1965 | Tonbridge | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| New Four Seasons Limited | 2024-02-29 | 31-05-2023 | £142,342 Cash |
| New Four Seasons Limited | 2023-03-01 | 31-05-2022 | £394,827 Cash |
| New Four Seasons Limited | 2022-05-31 | 31-05-2021 | £509,914 equity |
| New Four Seasons Limited | 2021-06-01 | 31-05-2020 | £410,233 equity |
| New Four Seasons Limited | 2020-02-29 | 31-05-2019 | £332,085 equity |
| New Four Seasons Limited | 2019-02-28 | 31-05-2018 | £266,617 equity |
| New Four Seasons Limited | 2018-02-27 | 31-05-2017 | £227,856 equity |
| Abbreviated Company Accounts - NEW FOUR SEASONS LIMITED | 2017-02-28 | 31-05-2016 | £269,630 Cash £212,478 equity |
| Abbreviated Company Accounts - NEW FOUR SEASONS LIMITED | 2016-03-01 | 31-05-2015 | £218,544 Cash £161,834 equity |
| Abbreviated Company Accounts - NEW FOUR SEASONS LIMITED | 2015-02-28 | 31-05-2014 | £41,168 Cash £135,530 equity |