4SL CONSULTING LIMITED
LONDON STBS CONSULTING LIMITED

Hellopages » City of London » City of London » EC4V 5BY

Company number 06312735
Status Active
Incorporation Date 13 July 2007
Company Type Private Limited Company
Address 2 ST ANDREWS HILL, 2 ST. ANDREW'S HILL, LONDON, ENGLAND, EC4V 5BY
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 13 July 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of 4SL CONSULTING LIMITED are www.4slconsulting.co.uk, and www.4sl-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and five months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 7.1 miles; to Bickley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.4sl Consulting Limited is a Private Limited Company. The company registration number is 06312735. 4sl Consulting Limited has been working since 13 July 2007. The present status of the company is Active. The registered address of 4sl Consulting Limited is 2 St Andrews Hill 2 St Andrew S Hill London England Ec4v 5by. . MOTE, Barnaby is a Secretary of the company. CRANE, Edward is a Director of the company. HIGGINS, Mike is a Director of the company. MCCLEAN, James Constantine Stuart is a Director of the company. MOTE, Barnaby is a Director of the company. ROSE, Steven is a Director of the company. TARRANT, Stuart Paul is a Director of the company. Director ALDERSON, Stuart David has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
MOTE, Barnaby
Appointed Date: 13 July 2007
Director
CRANE, Edward
Appointed Date: 25 October 2010
52 years old
Director
HIGGINS, Mike
Appointed Date: 18 August 2014
76 years old
Director
MCCLEAN, James Constantine Stuart
Appointed Date: 14 October 2014
66 years old
Director
MOTE, Barnaby
Appointed Date: 13 July 2007
53 years old
Director
ROSE, Steven
Appointed Date: 18 August 2014
67 years old
Director
TARRANT, Stuart Paul
Appointed Date: 01 March 2008
61 years old

Resigned Directors

Director
ALDERSON, Stuart David
Resigned: 31 March 2014
Appointed Date: 13 July 2007
62 years old

4SL CONSULTING LIMITED Events

16 Dec 2016
Total exemption small company accounts made up to 31 March 2016
14 Jul 2016
Confirmation statement made on 13 July 2016 with updates
15 Nov 2015
Total exemption small company accounts made up to 31 March 2015
08 Oct 2015
Statement of capital on 8 October 2015
  • GBP 110.19
08 Oct 2015
Sub-division of shares on 21 September 2015
...
... and 59 more events
02 Jul 2008
Director appointed stuart tarrant
24 Jun 2008
Ad 01/03/08\gbp si 200@1=200\gbp ic 400/600\
01 Apr 2008
Memorandum and Articles of Association
31 Jul 2007
Accounting reference date extended from 31/07/08 to 31/12/08
13 Jul 2007
Incorporation

4SL CONSULTING LIMITED Charges

30 August 2012
Rent deposit deed
Delivered: 11 September 2012
Status: Outstanding
Persons entitled: Itb Pension Trustees (1) Limited and Itb Pension Trustees (2) Limited
Description: The rent deposit and deposit balance see image for full…
27 January 2012
All assets debenture
Delivered: 28 January 2012
Status: Outstanding
Persons entitled: Venture Finance PLC
Description: Fixed and floating charge over the undertaking and all…
13 July 2011
Debenture
Delivered: 20 July 2011
Status: Satisfied on 20 July 2012
Persons entitled: Hitachi Capital (UK) PLC T/as Hitachi Capital Invoice Finance
Description: Fixed and floating charge over the undertaking and all…
27 August 2010
Debenture
Delivered: 28 August 2010
Status: Satisfied on 20 August 2011
Persons entitled: Santander UK PLC
Description: Fixed and floating charge over the undertaking and all…

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