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4 Seasons (shani) Limited LONDON

Founded in 2011, 4 Seasons (shani), classified under reg no. 07613383 is an active company. Currently registered at Devonshire House W1W 5DR, London the company has been in the business for thirteen years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 31st December 2022.

The firm has one director. Mark H., appointed on 21 April 2011. There are currently no secretaries appointed. As of 15 May 2024, there were 3 ex directors - Barry H., Ashley M. and others listed below. There were no ex secretaries.

4 Seasons (shani) Limited Address / Contact

Office Address Devonshire House
Office Address2 1 Devonshire Street
Town London
Post code W1W 5DR
Country of origin United Kingdom

Company Information / Profile

Registration Number 07613383
Date of Incorporation Thu, 21st Apr 2011
Industry Retail sale of clothing in specialised stores
End of financial Year 31st December
Company age 13 years old
Account next due date Mon, 30th Sep 2024 (138 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 5th May 2024 (2024-05-05)
Last confirmation statement dated Fri, 21st Apr 2023

Company staff

Mark H.

Position: Director

Appointed: 21 April 2011

Barry H.

Position: Director

Appointed: 29 February 2012

Resigned: 11 June 2018

Ashley M.

Position: Director

Appointed: 29 February 2012

Resigned: 03 August 2018

Jeffrey W.

Position: Director

Appointed: 29 February 2012

Resigned: 03 August 2018

People with significant control

The register of PSCs that own or have control over the company consists of 1 name. As we researched, there is Shani Group Limited from London, United Kingdom. The abovementioned PSC is classified as "a 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.

Shani Group Limited

Devonshire House 1 Devonshire Street, London, W1W 5DR, United Kingdom

Legal authority United Kingdom
Legal form Limited Company
Country registered United Kingdom
Place registered England And Wales
Registration number 00490704
Notified on 22 April 2016
Nature of control: right to appoint and remove directors
75,01-100% voting rights
75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-12-312019-12-31
Balance Sheet
Cash Bank On Hand23 101 
Current Assets78 78378 783
Debtors55 68278 783
Other
Amounts Owed By Related Parties55 68278 783
Average Number Employees During Period61
Net Current Assets Liabilities78 78378 783

Company filings

Filing category
Accounts Annual return Capital Confirmation statement Incorporation Mortgage Officers Resolution
On 30th November 2023 director's details were changed
filed on: 12th, February 2024 		Free Download (2 pages)

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