4C ASSOCIATES LIMITED - LONDON


Company Profile Company Filings

Overview

4C ASSOCIATES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
4C ASSOCIATES LIMITED was incorporated 24 years ago on 20/06/2000 and has the registered number: 04018096. The accounts status is FULL and accounts are next due on 30/09/2024.

4C ASSOCIATES LIMITED - LONDON

This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

174 5TH FLOOR, KINGS HOUSE
LONDON
W6 7JP
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/06/2023 04/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SIMON JONATHAN PATRICK TERRY Sep 1967 British Director 2015-01-27 CURRENT
MR JEREMY SMITH Jan 1979 British Director 2022-10-31 CURRENT
MR ROHIT MOUDGIL Sep 1977 British Director 2011-02-10 CURRENT
PARAMOUNT PROPERTIES (UK) LIMITED Corporate Nominee Director 2000-06-20 UNTIL 2000-06-20 RESIGNED
PARAMOUNT COMPANY SEARCHES LIMITED Corporate Nominee Secretary 2000-06-20 UNTIL 2000-06-20 RESIGNED
EXEL SECRETARIAL SERVICES LIMITED Corporate Secretary 2008-04-04 UNTIL 2009-12-31 RESIGNED
JOHN CHARLES VINEY Nov 1947 British Director 2005-07-04 UNTIL 2008-04-04 RESIGNED
MR NICHOLAS MICHAEL NORMAN SMITH Oct 1951 British Director 2005-07-04 UNTIL 2009-12-31 RESIGNED
MR PETER NICHOLAS MARSON Mar 1971 English Director 2000-06-20 UNTIL 2008-04-04 RESIGNED
MR PETER NICHOLAS MARSON Mar 1971 English Director 2010-11-01 UNTIL 2015-01-27 RESIGNED
DR GRAHAM INGLIS Mar 1955 British Director 2008-08-21 UNTIL 2009-12-31 RESIGNED
JOHAN HARMANUS DENEKAMP Sep 1959 British Director 2007-01-27 UNTIL 2010-01-15 RESIGNED
MR EDWARD JOHN AINSWORTH Feb 1970 British Director 2000-06-20 UNTIL 2015-01-27 RESIGNED
MR EDWARD JOHN AINSWORTH Feb 1970 British Secretary 2000-06-20 UNTIL 2008-04-04 RESIGNED
MR JONATHAN CULVER BUMSTEAD Apr 1965 British Director 2005-07-04 UNTIL 2009-07-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Rohit Moudgil 2017-04-06 - 2021-06-20 9/1977 London   Significant influence or control
Mr Simon Jonathan Patrick Terry 2017-04-06 - 2021-06-20 9/1967 London   Significant influence or control
4c Global Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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