FOUR SEASONS (QUEENSWAY) LIMITED
Company details
- Registered name
- FOUR SEASONS (QUEENSWAY) LIMITED
- Company number
- 03613158
- Registered office
- 1ST FLOOR, 44, WORSHIP STREET, LONDON, EC2A 2EA
- Company type
- Private Limited Company
- Incorporated on
- 11 August 1998
- Status
- Active
- Age
- 28 years
- Nature of business (SIC)
- 56101 — Licenced restaurants
- Accounts — next due
- 30 Jun 2027
- Accounts — last made up to
- 30 Sept 2025
- Confirmation statement — next due
- 15 Sept 2026
- Confirmation statement — last
- 01 Sept 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- A person with significant control here also controls 5 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
1 active · 13 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 22/05/2025 | Person with significant control ceased | Golden Water Holdings Limited | — |
| 22/05/2025 | Person with significant control added | — | Mr Yick Kuen Lam |
| 08/08/2021 | Person with significant control ceased | Mr Shiu Hang Benny Ho | — |
| 08/08/2021 | Person with significant control added | — | Golden Water Holdings Limited |
| 06/04/2016 | Person with significant control added | — | Mr Shiu Hang Benny Ho |
| 28/08/2012 | Director resigned | YEUNG-LAM, Yick Kwan | — |
| 28/08/2012 | Director resigned | PROUT, Melissa | — |
| 28/08/2012 | Director appointed | — | YEUNG-LAM, Yick Kwan |
| 28/08/2012 | Director appointed | — | TRUONG, Cam Qai |
| 01/01/2012 | Secretary resigned | LAM, Yick Kwan | — |
| 01/11/2011 | Director resigned | TRUONG, Cam Qai | — |
| 01/11/2011 | Director appointed | — | TRUONG, Cam Qai |
| 15/03/2006 | Director resigned | CHIN, Sophia Wai Sum | — |
| 15/03/2006 | Director resigned | CHIN, Sarah Kwai Fong | — |
| 15/03/2006 | Secretary resigned | CHIN, Sophia Wai Sum | — |
| 15/03/2006 | Director appointed | — | PROUT, Melissa |
| 15/03/2006 | Secretary appointed | — | LAM, Yick Kwan |
| 03/08/2005 | Director resigned | LO, Po Ngan | — |
| 10/06/2004 | Secretary resigned | LO, Kang Ming | — |
| 10/06/2004 | Director appointed | — | CHIN, Sophia Wai Sum |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2025 | FY2024 |
|---|---|---|
| Total assets less current liabilities | 168 ▼ 58.1% | 401 |
| Net assets | 72 ▼ 78.0% | 328 |
| Employees (avg) | 29 ▲ 3.6% | 28 |
Documents for FOUR SEASONS (QUEENSWAY) LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
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Filing history
Most recent filings
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.
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About FOUR SEASONS (QUEENSWAY) LIMITED (03613158)
FOUR SEASONS (QUEENSWAY) LIMITED is a private limited company incorporated on 11 August 1998 and registered in the United Kingdom under company number 03613158. Its registered office is at 1ST FLOOR, 44, WORSHIP STREET, LONDON, EC2A 2EA. The recorded nature of business is licenced restaurants (SIC 56101). The company is currently active , with statutory accounts last made up to 30 September 2025. 14 active officers are on record , and the person with significant control is Golden Water Holdings Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 11 September 2026.
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