Founded in 2010, Four Seasons (wardour Street), classified under reg no. 07238051 is an active company. Currently registered at 1st Floor, 44 EC2A 2EA, London the company has been in the business for fourteen years. Its financial year was closed on Sunday 30th June and its latest financial statement was filed on Thu, 30th Jun 2022.
The firm has one director. Xuan L., appointed on 1 July 2012. There are currently no secretaries appointed. As of 29 May 2024, there was 1 ex director - Yick Y.. There were no ex secretaries.
| Office Address | 1st Floor, 44 |
| Office Address2 | Worship Street |
| Town | London |
| Post code | EC2A 2EA |
| Country of origin | United Kingdom |
| Registration Number | 07238051 |
| Date of Incorporation | Thu, 29th Apr 2010 |
| Industry | Licensed restaurants |
| End of financial Year | 30th June |
| Company age | 14 years old |
| Account next due date | Sun, 31st Mar 2024 (59 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Sun, 15th Sep 2024 (2024-09-15) |
| Last confirmation statement dated | Fri, 1st Sep 2023 |
Position: Director
Appointed: 01 July 2012
The register of PSCs who own or have control over the company includes 2 names. As we established, there is Golden Water Holdings Limited from New Territories, Hong Kong. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Shiu H. This PSC owns 75,01-100% shares.
Golden Water Holdings Limited
G/F., No. 170 Nam Wa Po Tai Po, New Territories, Hong Kong
| Legal authority | The Companies Ordinance |
| Legal form | Private Limited Company |
| Country registered | Hong Kong |
| Place registered | Registrar Of Companies, Hksa |
| Registration number | 3025716 |
| Notified on | 8 August 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Shiu H.
| Notified on | 6 April 2016 |
| Ceased on | 8 August 2021 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-06-30 | 2017-06-30 | 2018-06-30 | 2019-06-30 | 2020-06-30 | 2021-06-30 | 2022-06-30 | 2023-06-30 |
| Balance Sheet | ||||||||
| Cash Bank On Hand | 118 914 | 109 899 | 186 789 | 450 476 | 219 493 | 668 816 | 405 976 | 203 982 |
| Current Assets | 219 405 | 291 807 | 268 819 | 597 778 | 324 361 | 763 949 | 477 045 | 290 059 |
| Debtors | 91 991 | 172 908 | 71 530 | 136 302 | 94 868 | 83 633 | 62 069 | 75 077 |
| Net Assets Liabilities | 90 515 | 179 709 | 231 422 | 412 478 | 513 672 | 924 398 | 619 481 | 678 075 |
| Property Plant Equipment | 47 760 | 51 360 | 50 093 | 46 756 | 68 830 | 64 362 | 61 052 | 57 098 |
| Total Inventories | 8 500 | 9 000 | 10 500 | 11 000 | 10 000 | 11 500 | 9 000 | 11 000 |
| Other | ||||||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | -18 085 | -10 748 | -36 771 | -40 156 | -60 826 | -90 036 | -104 925 | -91 265 |
| Accumulated Depreciation Impairment Property Plant Equipment | 69 660 | 75 679 | 81 278 | 85 476 | 95 428 | 101 506 | 108 866 | |
| Additions Other Than Through Business Combinations Property Plant Equipment | 9 619 | 4 333 | 861 | 31 318 | 1 610 | 4 050 | ||
| Average Number Employees During Period | 14 | 21 | 22 | 22 | 23 | 23 | 21 | 17 |
| Creditors | 175 676 | 189 049 | 110 119 | 200 066 | 160 835 | 173 615 | 202 793 | 217 631 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 6 019 | 5 600 | 4 198 | 9 952 | 8 463 | 7 360 | ||
| Net Current Assets Liabilities | 60 840 | 139 096 | 218 100 | 405 877 | 505 668 | 950 072 | 663 354 | 712 242 |
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 17 111 | 36 339 | 59 400 | 8 166 | 342 142 | 359 738 | 389 102 | 639 814 |
| Property Plant Equipment Gross Cost | 117 420 | 127 039 | 131 372 | 132 940 | 164 258 | 165 868 | 169 918 | |
| Total Assets Less Current Liabilities | 108 600 | 190 456 | 268 193 | 452 634 | 574 498 | 1 014 434 | 724 406 | 769 340 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Fri, 1st Sep 2023 filed on: 7th, September 2023 |
confirmation statement | Free Download (3 pages) |
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