IWG CONSULTING AND TRADING LIMITED
LONDON

Hellopages » Greater London » Westminster » W1J 5EL

Company number 08824620
Status Active
Incorporation Date 23 December 2013
Company Type Private Limited Company
Address 47 CHARLES STREET, 2ND FLOOR, LONDON, ENGLAND, W1J 5EL
Home Country United Kingdom
Nature of Business 64301 - Activities of investment trusts
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Registered office address changed from 538 Lea Bridge Road London E10 7DN England to 47 Charles Street, 2nd Floor London W1J 5EL on 5 January 2017; Confirmation statement made on 29 November 2016 with updates; Director's details changed for Mr Francisco Javier Gracia Alonso on 3 November 2016. The most likely internet sites of IWG CONSULTING AND TRADING LIMITED are www.iwgconsultingandtrading.co.uk, and www.iwg-consulting-and-trading.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eleven months. Iwg Consulting and Trading Limited is a Private Limited Company. The company registration number is 08824620. Iwg Consulting and Trading Limited has been working since 23 December 2013. The present status of the company is Active. The registered address of Iwg Consulting and Trading Limited is 47 Charles Street 2nd Floor London England W1j 5el. . ALVAREZ PERDIGON, Manuel Antonio is a Director of the company. ARTILES CEBALLOS, Jose Miguel is a Director of the company. DAKINS JIMENEZ, Roque Rafael is a Director of the company. GRACIA ALONSO, Francisco Javier is a Director of the company. PASTORE, Fabio is a Director of the company. Director BORIA ZARAGOZA, Mariano has been resigned. Director GARCIA GARCIA, Jorge Abel has been resigned. The company operates in "Activities of investment trusts".


Current Directors

Director
ALVAREZ PERDIGON, Manuel Antonio
Appointed Date: 16 September 2015
57 years old
Director
ARTILES CEBALLOS, Jose Miguel
Appointed Date: 16 September 2014
61 years old
Director
DAKINS JIMENEZ, Roque Rafael
Appointed Date: 16 September 2015
68 years old
Director
GRACIA ALONSO, Francisco Javier
Appointed Date: 16 September 2015
61 years old
Director
PASTORE, Fabio
Appointed Date: 16 September 2015
55 years old

Resigned Directors

Director
BORIA ZARAGOZA, Mariano
Resigned: 30 June 2015
Appointed Date: 16 September 2014
63 years old
Director
GARCIA GARCIA, Jorge Abel
Resigned: 16 September 2014
Appointed Date: 23 December 2013
66 years old

Persons With Significant Control

Mr Fabio Pastore
Notified on: 1 July 2016
54 years old
Nature of control: Has significant influence or control

IWG CONSULTING AND TRADING LIMITED Events

05 Jan 2017
Registered office address changed from 538 Lea Bridge Road London E10 7DN England to 47 Charles Street, 2nd Floor London W1J 5EL on 5 January 2017
29 Nov 2016
Confirmation statement made on 29 November 2016 with updates
11 Nov 2016
Director's details changed for Mr Francisco Javier Gracia Alonso on 3 November 2016
11 Nov 2016
Director's details changed for Mr Jose Miguel Artiles Ceballos on 3 November 2016
11 Nov 2016
Accounts for a dormant company made up to 31 December 2015
...
... and 12 more events
17 Mar 2015
Annual return made up to 23 December 2014 with full list of shareholders
Statement of capital on 2015-03-17
  • GBP 800,000
16 Sep 2014
Appointment of Mr Mariano Boria Zaragoza as a director on 16 September 2014
16 Sep 2014
Appointment of Mr Jose Miguel Artiles Ceballos as a director on 16 September 2014
16 Sep 2014
Termination of appointment of Jorge Abel Garcia Garcia as a director on 16 September 2014
23 Dec 2013
Incorporation
Statement of capital on 2013-12-23
  • GBP 800,000
  • MODEL ARTICLES ‐ Model articles adopted

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