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4GLOBAL CONSULTING LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 4global Consulting Limited. The company was founded 22 years ago and was given the registration number 04574194. The firm's registered office is in LONDON. You can find them at 5th Floor, Building 7, 566 Chiswick High Road, London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:4GLOBAL CONSULTING LIMITED
Company Number:04574194
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 October 2002
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:5th Floor, Building 7, 566 Chiswick High Road, London, England, W4 5YG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
17, Wilmington Avenue, Chiswick, London, England, W4 3HA

Director11 February 2021Active
Venture X, 5th Floor,, Building 7 Chiswick Park, 566 Chiswick High Road, Chiswick, England, W4 5YG

Director25 October 2002Active
Venture X, 5th Floor,, Building 7 Chiswick Park, 566 Chiswick High Road, Chiswick, England, W4 5YG

Director01 April 2015Active
Building 3, Chiswick Park, 566 Chiswick High Road, London, England, W4 5YA

Secretary08 June 2012Active
Building 3, Chiswick Park, 566 Chiswick High Road, London, England, W4 5YA

Secretary01 July 2006Active
5 Hasker Street, Chelsea, London, SW3 2LE

Secretary25 October 2002Active
34 Warwick Chambers, Pater Street, London, W8 6EW

Secretary25 October 2002Active
Building 3, Chiswick Park, 566 Chiswick High Road, London, England, W4 5YA

Director01 June 2012Active
Building 3, Chiswick Park, 566 Chiswick High Road, London, England, W4 5YA

Director14 May 2012Active
34 Warwick Chambers, Pater Street, London, W8 6EW

Director25 October 2002Active
5 Hasker Street, Chelsea, London, SW3 2LE

Director25 October 2002Active
Building 3, Chiswick Park, 566 Chiswick High Road, London, W4 5YA

Director01 April 2015Active
124 Grove Road, Sutton, SM1 2DD

Director25 October 2002Active

People with Significant Control

4global Plc
Notified on:11 November 2021
Status:Active
Country of residence:England
Address:Venture X, 5th Floor Building, 7 Chiswick Park, London, England, W4 5YG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Eloy Mazon
Notified on:06 April 2016
Status:Active
Date of birth:March 1974
Nationality:Spanish
Country of residence:England
Address:Venture X, 5th Floor,, Building 7 Chiswick Park, Chiswick, England, W4 5YG
Nature of control:
  • Ownership of shares 50 to 75 percent
Elena Mazon Heras
Notified on:06 April 2016
Status:Active
Date of birth:September 1962
Nationality:Spanish
Country of residence:England
Address:Building 3, Chiswick Park, London, England, W4 5YA
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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