4GLOBAL CONSULTING LIMITED
LONDON 4WARD PPM LTD 4WARD GROUP LIMITED

Hellopages » Greater London » Hounslow » W4 5YA

Company number 04574194
Status Active
Incorporation Date 25 October 2002
Company Type Private Limited Company
Address BUILDING 3 CHISWICK PARK, 566 CHISWICK HIGH ROAD, LONDON, W4 5YA
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Confirmation statement made on 25 October 2016 with updates; Director's details changed for Mr Eloy Mazon on 8 November 2016; Termination of appointment of Colin Donald King Palmer as a director on 8 August 2016. The most likely internet sites of 4GLOBAL CONSULTING LIMITED are www.4globalconsulting.co.uk, and www.4global-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. The distance to to Barnes Bridge Rail Station is 1.9 miles; to Brondesbury Park Rail Station is 4.2 miles; to Battersea Park Rail Station is 5.6 miles; to Balham Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.4global Consulting Limited is a Private Limited Company. The company registration number is 04574194. 4global Consulting Limited has been working since 25 October 2002. The present status of the company is Active. The registered address of 4global Consulting Limited is Building 3 Chiswick Park 566 Chiswick High Road London W4 5ya. . BURROWS, Alexander is a Director of the company. MAZON, Eloy is a Director of the company. TOPRAKSEVEN, Utku is a Director of the company. Secretary MAZON, Elena has been resigned. Secretary MAZON, Emily has been resigned. Secretary OURY, Juliet Fiona has been resigned. Secretary VILLEGAS-OSKARSSON, Ana Maria has been resigned. Director MAZON, Elena has been resigned. Director OSKARSSON, Patrik has been resigned. Director OURY, Juliet Fiona has been resigned. Director PALMER, Colin Donald King has been resigned. Director WALSH, Allison Jane has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
BURROWS, Alexander
Appointed Date: 01 June 2012
41 years old
Director
MAZON, Eloy
Appointed Date: 25 October 2002
51 years old
Director
TOPRAKSEVEN, Utku
Appointed Date: 01 April 2015
41 years old

Resigned Directors

Secretary
MAZON, Elena
Resigned: 11 November 2015
Appointed Date: 08 June 2012
Secretary
MAZON, Emily
Resigned: 18 July 2012
Appointed Date: 01 July 2006
Secretary
OURY, Juliet Fiona
Resigned: 25 October 2002
Appointed Date: 25 October 2002
Secretary
VILLEGAS-OSKARSSON, Ana Maria
Resigned: 01 July 2006
Appointed Date: 25 October 2002
Director
MAZON, Elena
Resigned: 08 June 2012
Appointed Date: 14 May 2012
63 years old
Director
OSKARSSON, Patrik
Resigned: 31 May 2006
Appointed Date: 25 October 2002
60 years old
Director
OURY, Juliet Fiona
Resigned: 25 October 2002
Appointed Date: 25 October 2002
49 years old
Director
PALMER, Colin Donald King
Resigned: 08 August 2016
Appointed Date: 01 April 2015
79 years old
Director
WALSH, Allison Jane
Resigned: 25 October 2002
Appointed Date: 25 October 2002
54 years old

Persons With Significant Control

Elena Mazon Heras
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Eloy Mazon
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

4GLOBAL CONSULTING LIMITED Events

09 Nov 2016
Confirmation statement made on 25 October 2016 with updates
08 Nov 2016
Director's details changed for Mr Eloy Mazon on 8 November 2016
19 Sep 2016
Termination of appointment of Colin Donald King Palmer as a director on 8 August 2016
20 Jun 2016
Total exemption small company accounts made up to 31 March 2016
09 Dec 2015
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Employee shareholder agreements, file SHO1 and enter into S431 agreement 07/10/2015
  • RES13 ‐ Employee shareholder agreements, file SHO1 and enter into S431 agreement 07/10/2015
...
... and 60 more events
17 Jan 2003
Director resigned
17 Jan 2003
New secretary appointed
17 Jan 2003
New director appointed
17 Jan 2003
New director appointed
25 Oct 2002
Incorporation

4GLOBAL CONSULTING LIMITED Charges

19 November 2013
Charge code 0457 4194 0001
Delivered: 21 November 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…

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