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SEASONS (UK) LIMITED

SEASONS (UK) LIMITED is an active private limited company, incorporated on 27 February 2006. The nature of the business is Other service activities n.e.c.. The company's registered office is on Finchley Road, London. The company's accounts were last made up to 28 February 2023, are next due on 30 November 2024, and fall under the accounts category: Dormant. SEASONS (UK) LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number05722306
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date27/02/2006
Country of OriginUnited Kingdom

Registered Office

Address Line 1SUMMIT HOUSE
Address Line 2170 FINCHLEY ROAD
Post TownLONDON
PostcodeNW3 6BP

Accounts

Accounting Reference Date28th February
Accounts Next Due Date30/11/2024
Accounts Last Made Up Date28/02/2023
Accounts CategoryDORMANT

Confirmation Statement

Next Due Date13/03/2025
Last Made Up Date27/02/2024

Return

Next Due Date27/03/2017
Last Made Up Date27/02/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

96090 - Other service activities n.e.c.

Company Name History

From incorporation onwards:
SEASONS (UK) LIMITED

Directors

(The company's officers)
MR PAUL MAURICE KULAWY
(~59 year old British national)
SUMMIT HOUSE, 170 FINCHLEY ROAD, LONDON, NW3 6BP
  • Current Director
  • Gives occupation as SALES & MARKETING
  • Usually resident in UNITED KINGDOM
Appointed on 06/12/2022
SUEN LAP LEUNG
(~55 year old Chinese national)
6TH FLOOR, BLOCK A CHUNG MEI CENTRE, 15 HING YIP STREET, KWUN TONG, KOWLOON, 00000, HONG KONG
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in HONG KONG
Appointed on 27/02/2006
MISS LINDA ELIZABETH COLLINS
(~61 year old British national)
SUMMIT HOUSE, 170 FINCHLEY ROAD, LONDON, NW3 6BP
  • Current Secretary
  • Usually resident in UNITED KINGDOM
Appointed on 27/02/2006

Shareholders

(Persons of Significant Control)
Suen Lap Leung
(~55 year old Chinese national)
6th Floor, Block A, Chung Mei Centre, 15 Hing Yip Street, Kwun Tong, Kowloon, 00000, Hong Kong
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
Notified on 06/04/2016

Connections

(Shared officers)
  • MISS LINDA ELIZABETH COLLINS
  • MISS LINDA ELIZABETH COLLINS
  • MISS LINDA ELIZABETH COLLINS
BREVAN HOMES LIMITED
  • MISS LINDA ELIZABETH COLLINS
BUZZ MERCHANTS LIMITED
  • MISS LINDA ELIZABETH COLLINS
  • MISS LINDA ELIZABETH COLLINS
  • MISS LINDA ELIZABETH COLLINS
  • MISS LINDA ELIZABETH COLLINS
  • MISS LINDA ELIZABETH COLLINS
COLLINS COMMERCIAL LIMITED
  • MISS LINDA ELIZABETH COLLINS
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

SEASONS (UK) LIMITED: Maps

Maps show the location of the postcode of the registered office, NW3 6BP.

Map of SEASONS (UK) LIMITED at local scale
Map of SEASONS (UK) LIMITED at local scale
Map of SEASONS (UK) LIMITED at district scale
Map of SEASONS (UK) LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in NW3 6BP

Other companies with registered offices in NW3 6BP:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Data produced by Land Registry © Crown copyright (2024)
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  • Everything else © GetTheData Publishing Limited (2024)

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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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