4M GLOBE MANAGEMENT LIMITED
LONDON TAYVIN 247 LIMITED

Hellopages » City of London » City of London » EC2M 5QQ

Company number 04316309
Status Active
Incorporation Date 5 November 2001
Company Type Private Limited Company
Address 823 SALISBURY HOUSE, 29 FINSBURY CIRCUS, LONDON, EC2M 5QQ
Home Country United Kingdom
Nature of Business 46190 - Agents involved in the sale of a variety of goods, 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 5 November 2016 with updates; Compulsory strike-off action has been discontinued; First Gazette notice for compulsory strike-off. The most likely internet sites of 4M GLOBE MANAGEMENT LIMITED are www.4mglobemanagement.co.uk, and www.4m-globe-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.1 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.4m Globe Management Limited is a Private Limited Company. The company registration number is 04316309. 4m Globe Management Limited has been working since 05 November 2001. The present status of the company is Active. The registered address of 4m Globe Management Limited is 823 Salisbury House 29 Finsbury Circus London Ec2m 5qq. . COMPSEC K&R LIMITED is a Secretary of the company. SJOHOLM, Bo is a Director of the company. Secretary BODKER, Camilla has been resigned. Secretary SHORT, John Richard has been resigned. Secretary MAGNOLIA SECRETARIES LIMITED has been resigned. Director BODKER, Camilla has been resigned. Director GOLDER, Quentin Robert has been resigned. Director RASMUSSEN, Mads has been resigned. Director SHORT, John Richard has been resigned. The company operates in "Agents involved in the sale of a variety of goods".


Current Directors

Secretary
COMPSEC K&R LIMITED
Appointed Date: 01 April 2002
Director
SJOHOLM, Bo
Appointed Date: 16 June 2013
60 years old

Resigned Directors

Secretary
BODKER, Camilla
Resigned: 10 June 2002
Appointed Date: 29 November 2001
Secretary
SHORT, John Richard
Resigned: 29 November 2001
Appointed Date: 05 November 2001
Secretary
MAGNOLIA SECRETARIES LIMITED
Resigned: 01 November 2002
Appointed Date: 10 June 2002
Director
BODKER, Camilla
Resigned: 16 June 2013
Appointed Date: 10 June 2002
48 years old
Director
GOLDER, Quentin Robert
Resigned: 29 November 2001
Appointed Date: 05 November 2001
62 years old
Director
RASMUSSEN, Mads
Resigned: 10 June 2002
Appointed Date: 29 November 2001
62 years old
Director
SHORT, John Richard
Resigned: 29 November 2001
Appointed Date: 05 November 2001
75 years old

4M GLOBE MANAGEMENT LIMITED Events

01 Feb 2017
Confirmation statement made on 5 November 2016 with updates
01 Feb 2017
Compulsory strike-off action has been discontinued
31 Jan 2017
First Gazette notice for compulsory strike-off
26 Jan 2017
Total exemption full accounts made up to 30 September 2016
28 Jun 2016
Total exemption full accounts made up to 30 September 2015
...
... and 59 more events
04 Dec 2001
New director appointed
04 Dec 2001
Director resigned
04 Dec 2001
Secretary resigned;director resigned
04 Dec 2001
Registered office changed on 04/12/01 from: merlin place milton road cambridge cambridgeshire CB4 0DP
05 Nov 2001
Incorporation

4M GLOBE MANAGEMENT LIMITED Charges

10 August 2009
Debenture
Delivered: 28 August 2009
Status: Outstanding
Persons entitled: 4M Globe Management Limited
Description: The addendum amends the particulars of the property charged…
10 August 2009
Charge (pledge)
Delivered: 28 August 2009
Status: Outstanding
Persons entitled: Skjern Bank a/S
Description: The charged property means safety deposit 1121896 with…
29 April 2004
Charge (pledge)
Delivered: 30 April 2004
Status: Outstanding
Persons entitled: Aktieselskabet Skjern Bank
Description: Safety deposit 1121896 with the bank over all rights…
29 April 2004
Debenture secured on intellectual property rights
Delivered: 30 April 2004
Status: Outstanding
Persons entitled: 4M Globe Management Limited 9WITH a Power of Attorney in Favour of Aktieselskabet Skjern Bankwho Also Actas an Agent for Service
Description: The charged property being intellectual property rights…

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