Four Seasons Capital Limited
- Company number
- 10193044
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 21 May 2016
- Nature of business
- Buying and selling of own real estate
Registered office
Previous names
- Chao Technologies Ltd (until 19 Feb 2024)
- Four Seasons Capital Limited (until 16 Feb 2024)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GOLECHHA, Sandeep | Secretary | 21 May 2016 | 18 Jan 2018 |
| DATTA, Varun | Director | 1 Mar 2017 | 7 Feb 2018 |
| GOLECHHA, Sandeep | Director | 21 May 2016 | 3 Aug 2018 |
| WARD, Andrew George | Director | 3 Aug 2018 | 25 Jan 2019 |
| GOLECHHA, Sandeep | Director | 25 Jan 2019 | 18 Aug 2019 |
| DATTA, Varun | Director | 18 Aug 2019 | 15 Dec 2019 |
| SINGH, Taran Pal | Director | 15 Feb 2020 | 15 Feb 2020 |
| HORWITZ, Peter Ronald | Director | 15 Dec 2019 | 15 Feb 2020 |
| RAHIM, Qayyum | Director | 1 Jun 2020 | 1 Aug 2020 |
| DATTA, Varun | Director | 15 Nov 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr John Christopher Mcdonagh | Ownership Of Shares 75 To 100 Percent | 1 Aug 2017 | 1 Aug 2017 |
| Mr Sandeep Golechha | Ownership Of Shares 75 To 100 Percent | 21 May 2016 | 1 Aug 2017 |
| Mr Sandeep Golechha | Ownership Of Shares 75 To 100 Percent | 1 Aug 2017 | 3 Aug 2018 |
| Mr Andrew George Ward | Ownership Of Shares 75 To 100 Percent | 3 Aug 2018 | 25 Jan 2019 |
| Mr Sandeep Golechha | Ownership Of Shares 75 To 100 Percent | 25 Jan 2019 | 18 Aug 2019 |
| Mr Varun Datta | Ownership Of Shares 75 To 100 Percent | 18 Aug 2019 | 1 Jan 2020 |
| Mr Taran Pal Singh | 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 |
1 Jan 2020 | 31 May 2020 |
| Mr Qayyum Rahim | Ownership Of Shares 75 To 100 Percent | 1 Jun 2020 | 1 Aug 2020 |
| Mr Varun Datta | Ownership Of Shares 75 To 100 Percent | 15 Nov 2020 | 15 Nov 2020 |
| Mr Rafiee Bardia | Ownership Of Shares 50 To 75 Percent | 5 Feb 2020 | 15 Nov 2020 |
| Mr Varun Datta | Ownership Of Shares 75 To 100 Percent | 15 Nov 2020 |
Accounts
| Year ended | Net assets |
|---|---|
| 31 May 2022 Dormant | £1 |
| 31 May 2021 Dormant | £100 |
| 31 May 2020 Dormant | £100 |
| 31 May 2019 Dormant | £100 |
| 31 May 2018 Dormant | £100 |
| 31 May 2017 | £133 |