Introduction
Watch Company
F
FOUR SEASONS CAPITAL VENTURES LTD
FOUR SEASONS CAPITAL VENTURES LTD is an active company incorporated on 19 October 2021 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate and 1 other business activity. FOUR SEASONS CAPITAL VENTURES LTD was registered 4 years ago.(SIC: 68100, 68209)
Status
active
Active since 4 years ago
Company No
13688100
LTD Company
Age
4 Years
Incorporated 19 October 2021
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to 31 October 2024 (1 year ago)
Submitted on 8 July 2025 (9 months ago)
Period: 1 November 2023 - 31 October 2024(13 months)
Type: Micro Entity
Next Due
Due by 31 July 2026
Period: 1 November 2024 - 31 October 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 10 November 2025 (5 months ago)
Submitted on 12 December 2025 (4 months ago)
Next Due
Due by 24 November 2026
For period ending 10 November 2026
Address
Lower Ground Floor 13 High Road London, N15 6LT,
Previous Addresses
45 Stamford Hill London N16 5SR England
From: 9 October 2024To: 12 December 2025
1 Rostrevor Avenue London N15 6LA England
From: 12 November 2023To: 9 October 2024
2 Palm House 44a Clapton Common London E5 9SG England
From: 19 October 2021To: 12 November 2023
6 key events • 2021 - 2023
Funding Officers Ownership
Company Founded
Oct 21
Incorporation Company
New Owner
Nov 21
Notification Of A Person With Significan...
Director Joined
Nov 21
Appoint Person Director Company With Nam...
Loan Secured
Mar 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Apr 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Apr 23
Mortgage Create With Deed With Charge Nu...
0
Funding
1
Officers
1
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
FAIG, Asher Anshil
Active78 Clapton Common, LondonE5 9FU
Born November 1987
Director
Appointed 19 Oct 2021
FAIG, Asher Anshil
78 Clapton Common, LondonE5 9FU
Born November 1987
Director
19 Oct 2021
Active
GLUCK, Israel Chaim
Active13 High Road, LondonN15 6LT
Born November 1973
Director
Appointed 10 Nov 2021
GLUCK, Israel Chaim
13 High Road, LondonN15 6LT
Born November 1973
Director
10 Nov 2021
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Israel Chaim Gluck
Active13 High Road, LondonN15 6LT
Born November 1973
Nature of Control
Ownership of shares 25 to 50 percent
Notified 10 Nov 2021
Mr Israel Chaim Gluck
13 High Road, LondonN15 6LT
Born November 1973
Ownership of shares 25 to 50 percent
10 Nov 2021
Active
Mr Asher Anshil Faig
Active78 Clapton Common, LondonE5 9FU
Born November 1987
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 19 Oct 2021
Mr Asher Anshil Faig
78 Clapton Common, LondonE5 9FU
Born November 1987
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
19 Oct 2021
Active
Filing History
17
Description
Type
Date Filed
Document
12 December 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 December 2025
9 October 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 October 2024
12 November 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 November 2023
28 April 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
28 April 2023
28 April 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
28 April 2023
17 March 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
17 March 2022
10 November 2021
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
10 November 2021