4 SEASONS (SHANI) LIMITED - LONDON


Company Profile Company Filings

Overview

4 SEASONS (SHANI) LIMITED is a Private Limited Company from LONDON and has the status: Active.
4 SEASONS (SHANI) LIMITED was incorporated 13 years ago on 21/04/2011 and has the registered number: 07613383. The accounts status is DORMANT and accounts are next due on 30/09/2024.

4 SEASONS (SHANI) LIMITED - LONDON

This company is listed in the following categories:
47710 - Retail sale of clothing in specialised stores

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

DEVONSHIRE HOUSE
LONDON
W1W 5DR

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/04/2023 05/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK ADAM HOLLIS May 1962 British Director 2011-04-21 CURRENT
JEFFREY WOOD Mar 1955 British Director 2012-02-29 UNTIL 2018-08-03 RESIGNED
MR ASHLEY PAUL MEYER Jan 1948 British Director 2012-02-29 UNTIL 2018-08-03 RESIGNED
BARRY STEVEN HOLLIS Feb 1957 British Director 2012-02-29 UNTIL 2018-06-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Shani Group Limited 2016-04-22 London   Ownership of shares 75 to 100 percent as trust
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
JAMES LILLYWHITES LIMITED SHIREBROOK Active DORMANT 74990 - Non-trading company
LILLYWHITES LIMITED SHIREBROOK Active FULL 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
SHANI GROUP LIMITED LONDON Active GROUP 82990 - Other business support service activities n.e.c.
SHANI LIMITED LONDON Active TOTAL EXEMPTION FULL 14132 - Manufacture of other women's outerwear
LIVINGWELL LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 74990 - Non-trading company
BANNATYNE FITNESS (7) LIMITED DARLINGTON Active DORMANT 99999 - Dormant Company
BERKELEY CAPITAL INVESTMENT LIMITED BRIGHTON Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
FREEZ LIMITED LONDON ENGLAND Active DORMANT 14132 - Manufacture of other women's outerwear
PALM COURT HOTEL (EASTBOURNE) LIMITED EAST SUSSEX Dissolved... TOTAL EXEMPTION SMALL 5510 - Hotels & motels with or without restaurant
SEAPLUS LIMITED EAST SUSSEX Dissolved... TOTAL EXEMPTION SMALL 56302 - Public houses and bars
HANOVER ESTATES LIMITED BRIGHTON Dissolved... TOTAL EXEMPTION SMALL 68209 - Other letting and operating of own or leased real estate
ROSSETTI (SHANI) LIMITED LONDON Active DORMANT 74990 - Non-trading company
GRACE AND OLIVER LIMITED LONDON Active DORMANT 82990 - Other business support service activities n.e.c.
BERKELEY LONDON LIMITED BRIGHTON Dissolved... TOTAL EXEMPTION SMALL 46420 - Wholesale of clothing and footwear

Free Reports Available

Report Date Filed Date of Report Assets
4_SEASONS_(SHANI)_LIMITED - Accounts 2020-12-22 31-12-2019 £78,783 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SOLAR ENTERPRISES LIMITED LONDON Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
SOLVEXIA EMEA LTD LONDON Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities
SPEP LIMITED LONDON Active SMALL 35110 - Production of electricity
BEHRING, KHAN AND CO LIMITED LONDON Active DORMANT 82990 - Other business support service activities n.e.c.
SPEEDPRO LIMITED LONDON Active DORMANT 99999 - Dormant Company
SPAYNE LINDSAY & CO LTD LONDON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
BAREWARE GLOBAL UK LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
ALATION UK LTD LONDON Active SMALL 63110 - Data processing, hosting and related activities
SPAYNE LINDSAY & CO. LLP 1 DEVONSHIRE STREET ENGLAND Active GROUP None Supplied
SOVEREIGN PROPERTY PARTNERS LLP LONDON Active SMALL None Supplied