Active
Company Information for 4 SEASON INVESTMENT LIMITED
235 BOSTON ROAD, LONDON, W7 2AA,
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Company Registration Number
07543172
Private Limited Company
Active |
Company Name | |
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4 SEASON INVESTMENT LIMITED | |
Legal Registered Office | |
235 BOSTON ROAD LONDON W7 2AA Other companies in W7 | |
Company Number | 07543172 | |
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Company ID Number | 07543172 | |
Date formed | 2011-02-25 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 28/02/2023 | |
Account next due | 30/11/2024 | |
Latest return | 26/02/2016 | |
Return next due | 25/03/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-03-07 01:51:13 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
4 SEASON INVESTMENTS, LLC | 1221 N DECATUR BLVD STE 1A LAS VEGAS NV 89108 | Permanently Revoked | Company formed on the 2005-05-19 | |
4 SEASON INVESTMENTS, LLC | 8912 NW BEAVER DR JOHNSTON IA 50131 | Active | Company formed on the 2019-07-03 |
Officer | Role | Date Appointed |
---|---|---|
MOHAMMAD ALI BHATTI |
||
MOHAMMAD ALI BHATTI |
||
LIAQUAT ALI KHAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MOHAMMAD ALI BHATTI |
Company Secretary | ||
LIAQAT ALI KHAN |
Company Secretary | ||
LIAQUAT ALI KHAN |
Director | ||
MOHAMMED ALI BHATTI |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PEPPERMINT RESTAURANT LTD | Director | 2017-10-11 | CURRENT | 2014-10-24 | Active - Proposal to Strike off | |
SPRING SEASON PROPERTIES LTD | Director | 2013-05-14 | CURRENT | 2013-05-14 | Active |
Date | Document Type | Document Description |
---|---|---|
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 075431720003 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 075431720002 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 075431720001 | ||
MICRO ENTITY ACCOUNTS MADE UP TO 28/02/23 | ||
CONFIRMATION STATEMENT MADE ON 25/08/23, WITH NO UPDATES | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 28/02/22 | |
CONFIRMATION STATEMENT MADE ON 25/08/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 25/08/22, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/08/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 28/02/21 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 29/02/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LIAQUAT ALI KHAN | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/08/20, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/02/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 28/02/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/02/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 28/02/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/02/18, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 28/02/17 | |
CH01 | Director's details changed for Mr Liaquat Ali Khan on 2016-02-18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/02/17, WITH UPDATES | |
LATEST SOC | 23/12/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 26/02/16 ANNUAL RETURN FULL LIST | |
AA | 29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/03/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 25/02/16 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Mr Mohammad Ali Bhatti as company secretary on 2016-02-18 | |
AP01 | DIRECTOR APPOINTED MR LIAQAT ALI KHAN | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 075431720003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 075431720002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 075431720001 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/15 | |
LATEST SOC | 11/03/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 25/02/15 ANNUAL RETURN FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY LIAQAT KHAN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MOHAMMAD BHATTI | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/14 | |
CC04 | Statement of company's objects | |
RES01 | ADOPT ARTICLES 27/05/14 | |
CH01 | Director's details changed for Mr Mohammad Ali Bhatti on 2013-05-09 | |
CH01 | Director's details changed for Mr Muhammed Ali Bhatti on 2013-05-09 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR MUHAMMED ALI BHATTI on 2013-02-25 | |
LATEST SOC | 10/03/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 25/02/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LIAQAT KHAN | |
AP03 | SECRETARY APPOINTED MR LIAQAT ALI KHAN | |
AP01 | DIRECTOR APPOINTED MR MUHAMMED ALI BHATTI | |
AR01 | 25/02/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MOHAMMED BHATTI | |
AP01 | DIRECTOR APPOINTED MR LIAQAT ALI KHAN | |
AP03 | SECRETARY APPOINTED MR MUHAMMED ALI BHATTI | |
AR01 | 25/02/12 FULL LIST | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | HABIB BANK AG ZURICH | ||
Outstanding | HABIB BANK AG ZURICH | ||
Outstanding | HABIB BANK AG ZURICH |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 4 SEASON INVESTMENT LIMITED
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as 4 SEASON INVESTMENT LIMITED are:
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BLUE MENU LIMITED | £ 1,957,210 |
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MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
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GB OILS LIMITED | £ 40,294,510 |
NEWCO FIVE LIMITED | £ 38,881,458 |
CARLTON FUELS LIMITED | £ 37,946,531 |
NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
MODUS FM LIMITED | £ 34,235,445 |
VODAFONE CORPORATE LIMITED | £ 34,032,189 |
O2 (UK) LIMITED | £ 119,409,011 |
TARMAC LIMITED | £ 100,830,460 |
MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
APOLLO MAINTAIN LIMITED | £ 43,426,450 |
GB OILS LIMITED | £ 40,294,510 |
NEWCO FIVE LIMITED | £ 38,881,458 |
CARLTON FUELS LIMITED | £ 37,946,531 |
NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
MODUS FM LIMITED | £ 34,235,445 |
VODAFONE CORPORATE LIMITED | £ 34,032,189 |
O2 (UK) LIMITED | £ 119,409,011 |
TARMAC LIMITED | £ 100,830,460 |
MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
APOLLO MAINTAIN LIMITED | £ 43,426,450 |
GB OILS LIMITED | £ 40,294,510 |
NEWCO FIVE LIMITED | £ 38,881,458 |
CARLTON FUELS LIMITED | £ 37,946,531 |
NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
MODUS FM LIMITED | £ 34,235,445 |
VODAFONE CORPORATE LIMITED | £ 34,032,189 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |