Four Seasons Hastings1 Ltd
- Company number
- 08324718
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 10 Dec 2012
- Nature of business
- Construction of domestic buildings
Buying and selling of own real estate
Combined facilities support activities
Registered office
Previous names
- ASM Property Investment And Management Limited (until 27 Jan 2025)
- Nature Property Investment And Management Limited (until 11 Dec 2012)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MENGRANI, Shamini | Director | 10 Dec 2012 | 1 Mar 2023 |
| CARROLL, Thomas | Director | 1 Mar 2023 | 1 Jul 2023 |
| BROOMFIELD, Matthew Anthony | Director | 1 Jul 2023 | 23 Feb 2024 |
| KELLEGHER, John Patrick | Director | 23 Feb 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Shamini Mengrani | Voting Rights 25 To 50 Percent As Firm Significant Influence Or Control |
10 Dec 2016 | 1 Mar 2023 |
| Mr Thomas Carroll | Ownership Of Shares 75 To 100 Percent | 1 Mar 2023 | 1 Jul 2023 |
| Mr Matthew Anthony Broomfield | Ownership Of Shares 75 To 100 Percent | 1 Jul 2023 | 23 Feb 2024 |
| Mr John Patrick Kellegher | Ownership Of Shares 75 To 100 Percent | 23 Feb 2024 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2023 | £8,396,361 | - | 4 |
| 31 Dec 2022 | £172,999 | - | 4 |
| 31 Dec 2021 | -£50,507 | - | 0 |
| 31 Dec 2020 | -£35,703 | - | 0 |
| 31 Dec 2019 | £32,785 | - | 0 |
| 31 Dec 2018 | -£36,907 | £2,809 | - |
| 31 Dec 2017 | -£25,688 | £6,442 | - |
| 31 Dec 2016 | -£20,187 | £6,037 | - |
| 31 Dec 2015 | -£15,028 | £4,446 | - |
| 31 Dec 2014 | -£5,623 | £7,417 | - |
| 31 Dec 2013 | -£2,933 | £3,207 | - |
Connections
Directors’ other companies
- KELLEGHER, John - Director at Black Sofa L Limited
- KELLEGHER, John - Director at RTC Recruit Limited
- KELLEGHER, John - Director at Broomfield Labour Hire Ltd
- KELLEGHER, John - Director at RDT Kent Limited
- KELLEGHER, John - Director at Advanceonline Ltd
- KELLEGHER, John - Director at RDT European Ltd
Companies at the same address
- A & M Pakistan Catering Limited (12032021)
- Matrix B Ltd (04859462)