4 Seasons (Shani) Limited

Company Registration Number: 07613383

Company registered in England and Wales

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4 Seasons (Shani) Limited is a Private Company Limited by Shares first registered on 21 April 2011. Its current registered address is in London.

Registered Address

DEVONSHIRE HOUSE
1 DEVONSHIRE STREET
LONDON
W1W 5DR

There are 415 companies currently registered at this postcode, including this one.

All companies at W1W 5DR

Registration Data

Company Number

07613383

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 April 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47710 - Retail sale of clothing in specialised stores

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

21 April 2016

Returns Next Due

19 May 2017

Mortgages

1 in total
1 outstanding

Financial Summary

2014201320122011
Fixed Assets £0£0£0£0
Current Assets £945,522£894,503£777,700£488,538
of which Cash £69,885£69,668£80,425£63,789
Total Assets £945,522£894,503£777,700£488,538
Current Liabilities £890,202£843,817£865,478£745,109
Net Current Assets £55,320£50,686£-87,778£-256,571
Total Net Worth £66,841£67,402£-65,867£-232,755

Previous Names

No previous names

Company Officers

  • HOLLIS, Barry Steven

    Director

    Appointed on 29 February 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1957

    Devonshire House
    1 Devonshire Street
    London
    W1W 5DR
    United Kingdom

  • HOLLIS, Mark Adam

    Director

    Appointed on 21 April 2011

     

    Nationality: British

    Occupation: None

    Month of birth: May 1962

    48
    Uphill Road
    Mill Hill
    London
    NW7 4PP
    United Kingdom

  • MEYER, Ashley Paul

    Director

    Appointed on 29 February 2012

     

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1948

    The Warren
    Downs View Lane
    East Dean
    Near Eastbourne
    East Sussex
    BN20 0DS
    England

  • WOOD, Jeffrey

    Director

    Appointed on 29 February 2012

     

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1955

    Chapel House
    16 Mile Street
    Bozeat
    Northants
    NN29 7NB
    England

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 9 September 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: L5EMBCMX. Transaction: MzE1Njg5MjI3MGFkaXF6a2N4.

  2. 22 April 2016 Annual return made up to 21 April 2016 with full list of shareholders [View PDF]

    Action Date: 21 April 2016. Category: Annual return. Type: AR01. Barcode: X55HAKW8. Transaction: MzE0Njk4NTMwN2FkaXF6a2N4.

  3. 22 September 2015 Accounts for a small company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4FQ74LJ. Transaction: MzEzMTIxODcxNmFkaXF6a2N4.

  4. 30 April 2015 Annual return made up to 21 April 2015 with full list of shareholders [View PDF]

    Action Date: 21 April 2015. Category: Annual return. Type: AR01. Barcode: X46EE1XN. Transaction: MzEyMjMwNDgyNGFkaXF6a2N4.

  5. 19 September 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3GGOY08. Transaction: MzEwNzczODQwMGFkaXF6a2N4.

  6. 9 June 2014 Annual return made up to 21 April 2014 with full list of shareholders [View PDF]

    Action Date: 21 April 2014. Category: Annual return. Type: AR01. Barcode: X39NJ6OA. Transaction: MzEwMTUyODU3MmFkaXF6a2N4.

  7. 2 August 2013 Registration of charge 076133830001 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: X2DX87VU. Transaction: MzA4MjY0MjAyMmFkaXF6a2N4.

  8. 24 July 2013 Director's details changed for Barry Steven Hollis on 24 July 2013 [View PDF]

    Action Date: 24 July 2013. Category: Officers. Type: CH01. Barcode: X2D9WC22. Transaction: MzA4MjExMDA2MWFkaXF6a2N4.

  9. 24 July 2013 Director's details changed for Barry Steven Hollis on 24 July 2013 [View PDF]

    Action Date: 24 July 2013. Category: Officers. Type: CH01. Barcode: X2D9WA7K. Transaction: MzA4MjEwOTY3NWFkaXF6a2N4.

  10. 11 July 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2BVBY1L. Transaction: MzA4MTM3NTA5MGFkaXF6a2N4.

  11. 7 June 2013 Annual return made up to 21 April 2013 with full list of shareholders [View PDF]

    Action Date: 21 April 2013. Category: Annual return. Type: AR01. Barcode: X2A1FHM0. Transaction: MzA3OTM5ODY0OWFkaXF6a2N4.

  12. 12 June 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1AKVB3U. Transaction: MzA1ODk5Mjk0M2FkaXF6a2N4.

  13. 23 May 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA1Nzk2ODA5MWFkaXF6a2N4.

  14. 23 May 2012 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A198CI29. Transaction: MzA1Nzk2ODAyNWFkaXF6a2N4.

  15. 23 May 2012 Statement of capital following an allotment of shares on 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Capital. Type: SH01. Barcode: A198CI0P. Transaction: MzA1Nzk2Nzg5MmFkaXF6a2N4.

  16. 22 May 2012 Appointment of Barry Steven Hollis as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X19G9B48. Transaction: MzA1Nzg4NTg4NmFkaXF6a2N4.

  17. 18 May 2012 Appointment of Jeffrey Wood as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A195LMQJ. Transaction: MzA1NzcxNDE4N2FkaXF6a2N4.

  18. 18 May 2012 Appointment of Ashley Meyer as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A195LMQB. Transaction: MzA1NzcxNDEyMGFkaXF6a2N4.

  19. 8 May 2012 Annual return made up to 21 April 2012 with full list of shareholders [View PDF]

    Action Date: 21 April 2012. Category: Annual return. Type: AR01. Barcode: X18IOHS0. Transaction: MzA1NzEyMjI4NmFkaXF6a2N4.

  20. 28 October 2011 Current accounting period shortened from 30 April 2012 to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA01. Barcode: X61TTYRF. Transaction: MzA0NjIzNDE4NGFkaXF6a2N4.

  21. 21 April 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XF99BTHF. Transaction: MzAzNjA1MDA0NGFkaXF6a2N4.

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