GROUP 4 LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1E 6QT
Company number 02380908
Status Active
Incorporation Date 8 May 1989
Company Type Private Limited Company
Address 5TH FLOOR, SOUTHSIDE, 105 VICTORIA STREET, LONDON, UNITED KINGDOM, SW1E 6QT
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration one hundred and nineteen events have happened. The last three records are Appointment of Mrs Celine Arlette Virginie Barroche as a director on 1 January 2017; Termination of appointment of Peter Vincent David as a director on 31 December 2016; Appointment of Mr Timothy Peter Weller as a director on 24 October 2016. The most likely internet sites of GROUP 4 LIMITED are www.group4.co.uk, and www.group-4.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and nine months. The distance to to Barbican Rail Station is 2.3 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Group 4 Limited is a Private Limited Company. The company registration number is 02380908. Group 4 Limited has been working since 08 May 1989. The present status of the company is Active. The registered address of Group 4 Limited is 5th Floor Southside 105 Victoria Street London United Kingdom Sw1e 6qt. . HAYES, William Andrew is a Secretary of the company. BARROCHE, Celine Arlette Virginie is a Director of the company. LUNDSBERG-NIELSEN, Soren is a Director of the company. WELLER, Timothy Peter is a Director of the company. Secretary BARROCHE, Celine Arlette Virginie has been resigned. Secretary LYELL, Stephen Edward has been resigned. Secretary RAMSBOTTOM, Ronald Arthur has been resigned. Secretary VENUS, David Anthony has been resigned. Director BANKS, Andrew David has been resigned. Director BEATON, David James has been resigned. Director BENNETZEN, Hans Olaf has been resigned. Director BLACK, Peter Vernon has been resigned. Director BROWN, Stephen Richard has been resigned. Director DAVID, Peter Vincent has been resigned. Director DIGHTON, Trevor Leslie has been resigned. Director GIBSON, Grahame Reginald has been resigned. Director HARROWER, James Arthur has been resigned. Director RAJA, Himanshu Haridas has been resigned. Director RAMSBOTTOM, Ronald Arthur has been resigned. Director WALLIN, Bjorn Anders has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
HAYES, William Andrew
Appointed Date: 31 January 2016
Director
BARROCHE, Celine Arlette Virginie
Appointed Date: 01 January 2017
51 years old
Director
LUNDSBERG-NIELSEN, Soren
Appointed Date: 31 July 2013
74 years old
Director
WELLER, Timothy Peter
Appointed Date: 24 October 2016
62 years old

Resigned Directors

Secretary
BARROCHE, Celine Arlette Virginie
Resigned: 31 January 2016
Appointed Date: 08 November 2010
Secretary
LYELL, Stephen Edward
Resigned: 01 November 2010
Appointed Date: 10 January 2007
Secretary
RAMSBOTTOM, Ronald Arthur
Resigned: 02 April 1994
Secretary
VENUS, David Anthony
Resigned: 10 January 2007
Appointed Date: 02 April 1994
Director
BANKS, Andrew David
Resigned: 11 September 2000
69 years old
Director
BEATON, David James
Resigned: 10 January 2007
Appointed Date: 01 January 2005
74 years old
Director
BENNETZEN, Hans Olaf
Resigned: 10 January 2007
Appointed Date: 18 May 2004
78 years old
Director
BLACK, Peter Vernon
Resigned: 01 September 2004
Appointed Date: 11 September 2000
65 years old
Director
BROWN, Stephen Richard
Resigned: 11 September 2000
82 years old
Director
DAVID, Peter Vincent
Resigned: 31 December 2016
Appointed Date: 10 January 2007
67 years old
Director
DIGHTON, Trevor Leslie
Resigned: 31 July 2013
Appointed Date: 10 January 2007
76 years old
Director
GIBSON, Grahame Reginald
Resigned: 18 May 2004
Appointed Date: 11 September 2000
73 years old
Director
HARROWER, James Arthur
Resigned: 11 September 2000
88 years old
Director
RAJA, Himanshu Haridas
Resigned: 01 October 2016
Appointed Date: 28 February 2014
60 years old
Director
RAMSBOTTOM, Ronald Arthur
Resigned: 02 April 1994
92 years old
Director
WALLIN, Bjorn Anders
Resigned: 11 September 2000
79 years old

GROUP 4 LIMITED Events

03 Jan 2017
Appointment of Mrs Celine Arlette Virginie Barroche as a director on 1 January 2017
03 Jan 2017
Termination of appointment of Peter Vincent David as a director on 31 December 2016
24 Oct 2016
Appointment of Mr Timothy Peter Weller as a director on 24 October 2016
13 Oct 2016
Full accounts made up to 31 December 2015
04 Oct 2016
Termination of appointment of Himanshu Haridas Raja as a director on 1 October 2016
...
... and 109 more events
10 Jul 1989
Director resigned;new director appointed
10 Jul 1989
Secretary resigned;new secretary appointed
10 Jul 1989
Director resigned;new director appointed
10 Jul 1989
Registered office changed on 10/07/89 from: 2 baches street london N1 6UB
08 May 1989
Incorporation

GROUP 4 LIMITED Charges

18 June 1993
Mortgage debenture
Delivered: 29 June 1993
Status: Satisfied on 29 October 1993
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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