FOUR MILLBANK INVESTMENTS LIMITED
Overview
| Company Name | FOUR MILLBANK INVESTMENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00784078 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FOUR MILLBANK INVESTMENTS LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is FOUR MILLBANK INVESTMENTS LIMITED located?
| Registered Office Address | King Charles Street King Charles Street SW1A 2AH London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FOUR MILLBANK INVESTMENTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for FOUR MILLBANK INVESTMENTS LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Aug 09, 2025 |
| Next Confirmation Statement Due | Aug 23, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 09, 2024 |
| Overdue | Yes |
What are the latest filings for FOUR MILLBANK INVESTMENTS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Micro company accounts made up to Jun 30, 2024 | 3 pages | AA | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Confirmation statement made on Aug 09, 2024 with no updates | 3 pages | CS01 | ||
Registered office address changed from Blue Fin Building 110 Southwark Street London SE1 0SU England to King Charles Street King Charles Street London SW1A 2AH on Jan 07, 2025 | 1 pages | AD01 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Appointment of Mrs Fiona Dawn Templeton as a director on Aug 12, 2024 | 2 pages | AP01 | ||
Termination of appointment of Elizabeth Mcgilveray as a director on Aug 12, 2024 | 1 pages | TM01 | ||
Total exemption full accounts made up to Jun 30, 2023 | 9 pages | AA | ||
Termination of appointment of Ian Herbert Greer Malcomson as a director on Oct 26, 2023 | 1 pages | TM01 | ||
Appointment of Ms Elizabeth Mcgilveray as a director on Oct 26, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Aug 09, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2022 | 9 pages | AA | ||
Confirmation statement made on Aug 09, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2021 | 9 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Confirmation statement made on Aug 09, 2021 with no updates | 3 pages | CS01 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Total exemption full accounts made up to Jun 30, 2020 | 9 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Aug 09, 2020 with no updates | 3 pages | CS01 | ||
Change of details for The Secretary of State for International Development as a person with significant control on Sep 02, 2020 | 2 pages | PSC05 | ||
Total exemption full accounts made up to Jun 30, 2019 | 9 pages | AA | ||
Who are the officers of FOUR MILLBANK INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TEMPLETON, Fiona Dawn | Director | King Charles Street SW1A 2AH London King Charles Street England | Scotland | British | Head Of Financial Accounting & Policy | 326823660001 | ||||
| DRABBLE, Maxine Frances | Secretary | St.Nicholas House St.Nicholas Road SM1 1EL Sutton Surrey | 181004820001 | |||||||
| HALE, Lynn | Secretary | St.Nicholas House St.Nicholas Road SM1 1EL Sutton Surrey | British | 83158220001 | ||||||
| JACKAMAN, Nigel Victor Charles | Secretary | Batts Cottage Freefolk RG28 7NW Whitchurch Hampshire | British | 8812460002 | ||||||
| KENT, Heather Ann | Secretary | 23a Boscombe Road KT4 8PJ Worcester Park Surrey | British | Chartered Secretary | 8811490003 | |||||
| MOHAN, Francesca | Secretary | 110 Southwark Street SE1 0SU London Blue Fin Building England | 217488890001 | |||||||
| BASI, Teresa Ann | Director | St.Nicholas House St.Nicholas Road SM1 1EL Sutton Surrey | England | British | Company Director | 176113900001 | ||||
| BERRY, Peter Fremantle | Director | 58 Pyrland Road N5 2JD London | England | British | Director | 8806970001 | ||||
| COVENEY, Ken | Director | St.Nicholas House St.Nicholas Road SM1 1EL Sutton Surrey | United Kingdom | Irish | Company Director | 168755720001 | ||||
| DALE, Henry | Director | 36 Homefield Road Chiswick W4 2LW London | British | Director Financial Services | 8806980001 | |||||
| DRABBLE, Maxine Frances | Director | St.Nicholas House St.Nicholas Road SM1 1EL Sutton Surrey | England | British | Company Director | 191317210001 | ||||
| HALE, Lynn | Director | St.Nicholas House St.Nicholas Road SM1 1EL Sutton Surrey | England | British | Company Secretary | 83158220001 | ||||
| JACKAMAN, Nigel Victor Charles | Director | Batts Cottage Freefolk RG28 7NW Whitchurch Hampshire | British | Financial Controller | 8812460002 | |||||
| JONES, Simon Robert | Director | 110 Southwark Street SE1 0SU London Blue Fin Building England | England | British | Company Director | 215895960001 | ||||
| MALCOMSON, Ian Herbert Greer | Director | 110 Southwark Street SE1 0SU London Blue Fin Building England | United Kingdom | British | Chief Financial Officer | 184753490001 | ||||
| MCGILVERAY, Elizabeth | Director | 110 Southwark Street SE1 0SU London Blue Fin Building England | England | British | Chartered Accountant | 315198520001 | ||||
| NIVEN, Trevor Raymond | Director | St.Nicholas House St.Nicholas Road SM1 1EL Sutton Surrey | United Kingdom | British | Chartered Accountant | 15141850002 | ||||
| OXFORD, Anthony Howard | Director | Honeythorne Mells BA11 3QN Frome Somerset | British | Director | 27540690002 | |||||
| PEMBERTON-PIGOTT, Jason Hugh | Director | 21 Rowan Road W6 7DT London | British | Director | 49614870001 | |||||
| PROBERT, David Henry | Director | 4 Blakes Field Drive Barnt Green B45 8JT Birmingham | British | Accountant | 1776640001 | |||||
| STONE, Nicholas Philip | Director | St.Nicholas House St.Nicholas Road SM1 1EL Sutton Surrey | England | English | Company Director | 208999170001 | ||||
| WHITE, Keith George | Director | St.Nicholas House St.Nicholas Road SM1 1EL Sutton Surrey | United Kingdom | British | Director | 8188180001 |
Who are the persons with significant control of FOUR MILLBANK INVESTMENTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| The Secretary Of State For Foreign, Commonwealth & Development | Aug 09, 2016 | Whitehall SW1A 2EG London 1 England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0