# Four Seasons Hastings1 Ltd

## Details

- **Company number:** [08324718](https://find-and-update.company-information.service.gov.uk/company/08324718)
- **Status:** Active - Proposal to Strike off
- **Type:** Private Limited Company
- **Incorporated:** 10 Dec 2012
- **Registered office:** 27 BIRNAM ROAD, LONDON, N4 3LJ
- **Nature of business:** [41202](/sic/41202) Construction of domestic buildings, [68100](/sic/68100) Buying and selling of own real estate, [81100](/sic/81100) Combined facilities support activities


## 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 | - |





## Directors' other companies

- [KELLEGHER, John](/person/5620678) - director at [Black Sofa L Limited](/company/10853965)
- [KELLEGHER, John](/person/5620678) - director at [RTC Recruit Limited](/company/08986642)
- [KELLEGHER, John](/person/5620678) - director at [Broomfield Labour Hire Ltd](/company/10023615)
- [KELLEGHER, John](/person/5620678) - director at [RDT Kent Limited](/company/14275089)
- [KELLEGHER, John](/person/5620678) - director at [Advanceonline Ltd](/company/12399933)
- [KELLEGHER, John](/person/5620678) - director at [RDT European Ltd](/company/12695478)



## Companies at the same address

- [A & M Pakistan Catering Limited](/company/12032021) (12032021)
- [Matrix B Ltd](/company/04859462) (04859462)