Four Seasons Capital Limited

Company 10193044 · Active - Proposal to Strike off · incorporated 21/05/2016 · London SE8 3EY · Private Limited Company

Nature of business: 68100 - Buying and selling of own real estate

Who controls it

• Mr Varun Datta (person, born 12/1988, British, resident United Kingdom)
  ownership of shares 75 to 100 percent · from 2020-11-15
• Mr Sandeep Golechha (person, born 12/1971, British, resident England)
  ownership of shares 75 to 100 percent · from 2016-05-21, ceased 2017-08-01
• Mr John Christopher Mcdonagh (person, born 02/1993, British, resident England)
  ownership of shares 75 to 100 percent · from 2017-08-01, ceased 2017-08-01
• Mr Sandeep Golechha (person, born 12/1971, British, resident England)
  ownership of shares 75 to 100 percent · from 2017-08-01, ceased 2018-08-03
• Mr Andrew George Ward (person, born 02/1971, British, resident United Kingdom)
  ownership of shares 75 to 100 percent · from 2018-08-03, ceased 2019-01-25
• Mr Sandeep Golechha (person, born 12/1971, British, resident England)
  ownership of shares 75 to 100 percent · from 2019-01-25, ceased 2019-08-18
• Mr Varun Datta (person, born 12/1988, Indian, resident England)
  ownership of shares 75 to 100 percent · from 2019-08-18, ceased 2020-01-01
• Mr Taran Pal Singh (person, born 03/1980, Indian, resident England)
  right to appoint and remove directors as trust, right to appoint and remove directors as firm, significant influence or control, significant influence or control as trust, significant influence or control as firm · from 2020-01-01, ceased 2020-05-31
• Mr Rafiee Bardia (person, born 08/1989, British, resident England)
  ownership of shares 50 to 75 percent · from 2020-02-05, ceased 2020-11-15
• Mr Qayyum Rahim (person, born 01/1975, British, resident England)
  ownership of shares 75 to 100 percent · from 2020-06-01, ceased 2020-08-01
• Mr Varun Datta (person, born 11/2020, British, resident United Kingdom)
  ownership of shares 75 to 100 percent · from 2020-11-15, ceased 2020-11-15

Where the chain ends

This company is not held through another UK company on the register, so the persons above are the end of the ownership question.

Who runs it

The officer register for this company is not yet loaded here. It is on Companies House.

Companies with a similar fingerprint

Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.

• Four Seasons Capital Ventures Ltd (13688100)
• 4 Seasons Property Ltd (14669791)
• Four Seasons (guildford) Limited (02021130)
• Four Corners Capital Ltd (16418110)
• Four Seasons Properties Limited (11274754)
• 4 Seasons Apartments Limited (02051348)
• Four Seasons Homes Ltd (12027458)
• Four Seasons Property Developments Limited (13680216)

Check this company on Companies House.