FOUR SEASONS CAPITAL LIMITED
3 BUCKMASTER CLOSE, LONDON SW9 0TG- Active
- Private Limited Company
- Company No. 10193044
- Last Updated: 01 Mar 2024
Company Profile
FOUR SEASONS CAPITAL LIMITED was incorporated on Saturday, May 21, 2016 as a Private Limited Company with registered address in LONDON. FOUR SEASONS CAPITAL LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 8 years 5 months and 22 days.
| Name | FOUR SEASONS CAPITAL LIMITED |
|---|---|
| Company number | 10193044 |
| Company type | Private Limited Company |
| Incorporation date | 21 May 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
3 BUCKMASTER CLOSE LONDON SW9 0TG |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Varun Datta Nationality: British |
Dates: Sunday, November 15, 2020 - present
ownership of shares 75 to 100 percent
|
| Mr Varun Datta Nationality: British |
Dates: Sunday, November 15, 2020 - Sunday, November 15, 2020
ownership of shares 75 to 100 percent
|
| Mr Qayyum Rahim Nationality: British |
Dates: Monday, June 1, 2020 - Saturday, August 1, 2020
ownership of shares 75 to 100 percent
|
| Mr Rafiee Bardia Nationality: British |
Dates: Wednesday, February 5, 2020 - Sunday, November 15, 2020
ownership of shares 50 to 75 percent
|
| Mr Taran Pal Singh Nationality: Indian |
Dates: Wednesday, January 1, 2020 - Sunday, May 31, 2020
right to appoint and remove directors as trust
right to appoint and remove directors as firm
significant influence or control
significant influence or control as trust
significant influence or control as firm
|
| Mr Varun Datta Nationality: Indian |
Dates: Sunday, August 18, 2019 - Wednesday, January 1, 2020
ownership of shares 75 to 100 percent
|
| Mr Sandeep Golechha Nationality: British |
Dates: Friday, January 25, 2019 - Sunday, August 18, 2019
ownership of shares 75 to 100 percent
|
| Mr Andrew George Ward Nationality: British |
Dates: Friday, August 3, 2018 - Friday, January 25, 2019
ownership of shares 75 to 100 percent
|
| Mr John Christopher Mcdonagh Nationality: British |
Dates: Tuesday, August 1, 2017 - Tuesday, August 1, 2017
ownership of shares 75 to 100 percent
|
| Mr Sandeep Golechha Nationality: British |
Dates: Tuesday, August 1, 2017 - Friday, August 3, 2018
ownership of shares 75 to 100 percent
|
| Mr Sandeep Golechha Nationality: British |
Dates: Saturday, May 21, 2016 - Tuesday, August 1, 2017
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 29 February 2024, (-257 days left) |
| Latest accounts | 31 May 2022 |
| Next confirmation statement due | 18 June 2017 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against FOUR SEASONS CAPITAL LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| FOUR SEASONS CAPITAL LIMITED | 21 May 2016 |
| FOUR SEASONS CAPITAL LIMITED | 16 Feb 2024 |
| CHAO TECHNOLOGIES LTD | 19 Feb 2024 |