Menna Overview
Here’s a quick overview of FOUR SEASONS HASTINGS1 LTD 👀 — a London based business that started in 2012.
FOUR SEASONS HASTINGS1 LTD
- Company statusactive
- Company No08324718
- Age13 years 7 months Incorporated 10 December 2012
- Officers1
Address
27 Birnam Road, London, N4 3LJ, England
FOUR SEASONS HASTINGS1 LTD is an active company incorporated on 10 December 2012 and based in London, England. The company was registered 14 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41202 Construction of domestic buildings, 68100 Buying and selling of own real estate, 81100 Combined facilities support activities
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Certificate Change Of Name Company
1 Year Ago on 27 Jan 2025
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 25 Jun 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 19 May 2024
Confirmation Statement With Updates
2 Years Ago on 19 May 2024
Gazette Filings Brought Up To Date
2 Years Ago on 05 Mar 2024
Confirmation Statement With Updates
2 Years Ago on 02 Mar 2024
Appoint Person Director Company With Name Date
2 Years Ago on 02 Mar 2024
Notification Of A Person With Significant Control
2 Years Ago on 02 Mar 2024
Termination Director Company With Name Termination Date
2 Years Ago on 02 Mar 2024
Cessation Of A Person With Significant Control
2 Years Ago on 02 Mar 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 02 Mar 2024
Dissolved Compulsory Strike Off Suspended
2 Years Ago on 08 Dec 2023
Gazette Notice Compulsory
2 Years Ago on 28 Nov 2023
Appoint Person Director Company With Name Date
2 Years Ago on 23 Oct 2023
Notification Of A Person With Significant Control
2 Years Ago on 23 Oct 2023
Termination Director Company With Name Termination Date
2 Years Ago on 23 Oct 2023
Cessation Of A Person With Significant Control
2 Years Ago on 23 Oct 2023
Confirmation Statement With Updates
2 Years Ago on 28 Aug 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 24 Jul 2023
Appoint Person Director Company With Name Date
3 Years Ago on 19 Apr 2023
Termination Director Company With Name Termination Date
3 Years Ago on 19 Apr 2023
Notification Of A Person With Significant Control
3 Years Ago on 19 Apr 2023
Cessation Of A Person With Significant Control
3 Years Ago on 19 Apr 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 28 Sep 2022
Change To A Person With Significant Control
4 Years Ago on 26 May 2022
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| KELLEGHER, John | director | Feb 1973 | 23 Feb 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr John Kellegher | Feb 1973 | 23 Feb 2024 |
| Mr Matthew Anthony Broomfield | Dec 1972 | 01 Jul 2023 |
| Mr Thomas Carroll | May 1952 | 01 Mar 2023 |
| Mrs Shamini Mengrani | Aug 1966 | 10 Dec 2016 |
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Here’s a quick overview of FOUR SEASONS HASTINGS1 LTD 👀 — a London based business that started in 2012.