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FOUR SEASONS HASTINGS1 LTD

Active - Proposal to Strike off
08324718·incorporated 2012-12-10

FOUR SEASONS HASTINGS1 LTD is an active UK private limited company, incorporated on 10 December 2012 at Companies House (number 08324718; OpenRegistry canonical ID GB-08324718-four-seasons-hastings1-ltd). Sophymarine's OpenRegistry classifies it under SIC 41202 (Construction of domestic buildings), one of 69,218 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode N4). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2012-12-10
Registered Address
27 BIRNAM ROAD, LONDON, N4 3LJ, ENGLAND
SIC
41202 — Construction of domestic buildings
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2023-12-31. Next accounts due 2025-09-30. Financial year-end: 31/12. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2024-05-19. Next confirmation statement due 2025-06-02.

Persons with significant control

FOUR SEASONS HASTINGS1 LTD has 1 person with significant control on file:

  • Mr John Kellegher born 1973 resident in England, Irish national. Notified 2024-02-23.
    • Owns 75% or more of shares

3 historical PSC records have ceased:

  • Mrs Shamini Mengrani born 1966 resident in England, British national. Notified 2016-12-10. Ceased 2023-03-01.
    • Holds 25–50% of voting rights
    • Has significant influence or control
  • Mr Matthew Anthony Broomfield born 1972 resident in England, British national. Notified 2023-07-01. Ceased 2024-02-23.
    • Owns 75% or more of shares
  • Mr Thomas Carroll born 1952 resident in England, Irish national. Notified 2023-03-01. Ceased 2023-07-01.
    • Owns 75% or more of shares

Previous names

FOUR SEASONS HASTINGS1 LTD has previously traded as:

  • ASM PROPERTY INVESTMENT AND MANAGEMENT LIMITED (until 2025-01-27)
  • NATURE PROPERTY INVESTMENT AND MANAGEMENT LIMITED (until 2012-12-11)

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