4GLOBAL CONSULTING LIMITED - CHISWICK
Company Profile | Company Filings |
Overview
4GLOBAL CONSULTING LIMITED is a Private Limited Company from CHISWICK ENGLAND and has the status: Active.
4GLOBAL CONSULTING LIMITED was incorporated 21 years ago on 25/10/2002 and has the registered number: 04574194. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
4GLOBAL CONSULTING LIMITED was incorporated 21 years ago on 25/10/2002 and has the registered number: 04574194. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
4GLOBAL CONSULTING LIMITED - CHISWICK
This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
70229 - Management consultancy activities other than financial management
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
VENTURE X, 5TH FLOOR, BUILDING 7 CHISWICK PARK
CHISWICK
LONDON
W4 5YG
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
4WARD PPM LTD (until 01/10/2009)
4WARD PPM LTD (until 01/10/2009)
4WARD GROUP LIMITED (until 17/05/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
19/01/2024 | 02/02/2025 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR UTKU TOPRAKSEVEN | May 1984 | Turkish | Director | 2015-04-01 | CURRENT |
MR ELOY MAZON | Mar 1974 | Spanish | Director | 2002-10-25 | CURRENT |
MR IAN JAMES | Oct 1975 | British | Director | 2021-02-11 | CURRENT |
ALLISON JANE WALSH | Sep 1971 | British | Director | 2002-10-25 UNTIL 2002-10-25 | RESIGNED |
MR COLIN DONALD KING PALMER | Oct 1946 | British | Director | 2015-04-01 UNTIL 2016-08-08 | RESIGNED |
JULIET FIONA OURY | Apr 1976 | British | Director | 2002-10-25 UNTIL 2002-10-25 | RESIGNED |
MR PATRIK OSKARSSON | Oct 1965 | Swedish | Director | 2002-10-25 UNTIL 2006-05-31 | RESIGNED |
ELENA MAZON | Sep 1962 | Spanish | Director | 2012-05-14 UNTIL 2012-06-08 | RESIGNED |
ALEXANDER BURROWS | Jan 1984 | British | Director | 2012-06-01 UNTIL 2018-07-30 | RESIGNED |
ANA MARIA VILLEGAS-OSKARSSON | Mar 1965 | Secretary | 2002-10-25 UNTIL 2006-07-01 | RESIGNED | |
JULIET FIONA OURY | Apr 1976 | British | Secretary | 2002-10-25 UNTIL 2002-10-25 | RESIGNED |
EMILY MAZON | Jun 1975 | British | Secretary | 2006-07-01 UNTIL 2012-07-18 | RESIGNED |
ELENA MAZON | Secretary | 2012-06-08 UNTIL 2015-11-11 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
4global Plc | 2021-11-11 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Eloy Mazon | 2016-04-06 - 2021-11-11 | 3/1974 | Chiswick London | Ownership of shares 50 to 75 percent |
Elena Mazon Heras | 2016-04-06 - 2021-03-16 | 9/1962 | London | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts | 2023-12-21 | 31-03-2023 | 248,485 Cash 3,036,895 equity |
4Global Consulting Limited | 2020-12-10 | 31-03-2020 | £144,928 Cash |
4Global Consulting Limited | 2019-12-11 | 31-03-2019 | £109,569 Cash |
4GLOBAL_CONSULTING_LIMITE - Accounts | 2018-07-28 | 31-03-2018 | £400,670 Cash £556,657 equity |
4global Consulting Limited - Accounts to registrar - small 17.1.1 | 2017-12-29 | 31-03-2017 | £1,168 Cash £208,389 equity |
4global Consulting Limited - Abbreviated accounts 16.1 | 2016-06-21 | 31-03-2016 | £1,358 Cash £150,761 equity |
4global Consulting Limited - Limited company - abbreviated - 11.6 | 2015-06-20 | 31-03-2015 | £28,970 Cash £84,630 equity |
Abbreviated Company Accounts - 4GLOBAL CONSULTING LIMITED | 2014-08-30 | 31-03-2014 | £20,836 Cash £75,156 equity |