3 SEASONS LTD
540 CHISWICK HIGH ROAD, CHISWICK W4 5RG- Active
- Private Limited Company
- Company No. 11604716
- Last Updated: 01 Mar 2024
Company Profile
3 SEASONS LTD was incorporated on Thursday, October 4, 2018 as a Private Limited Company with registered address in CHISWICK. 3 SEASONS LTD has the status: Active and it's listed in the following category: Other construction installation. This Private Limited Company has been operating for 5 years 11 months and 21 days.
| Name | 3 SEASONS LTD |
|---|---|
| Company number | 11604716 |
| Company type | Private Limited Company |
| Incorporation date | 04 Oct 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
540 CHISWICK HIGH ROAD CHISWICK W4 5RG |
|---|---|
| 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 |
|---|---|
| Home Living Group Ltd Chiswick High Road, W4 5RG |
Dates: Tuesday, November 10, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Grant Davison Nationality: British |
Dates: Thursday, October 4, 2018 - present
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (96 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 01 November 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against 3 SEASONS LTD.
Previous Names
| Name | Change Date |
|---|---|
| 3 SEASONS LTD | 04 Oct 2018 |
| IPS CONTRACTS LIMITED | 15 Jul 2020 |