FOUR MILLBANK INVESTMENTS LIMITED - LONDON


Company Profile Company Filings

Overview

FOUR MILLBANK INVESTMENTS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
FOUR MILLBANK INVESTMENTS LIMITED was incorporated 60 years ago on 10/12/1963 and has the registered number: 00784078. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.

FOUR MILLBANK INVESTMENTS LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

BLUE FIN BUILDING
LONDON
SE1 0SU
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/08/2023 23/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS ELIZABETH MCGILVERAY Jan 1988 British Director 2023-10-26 CURRENT
MR NICHOLAS PHILIP STONE Oct 1963 English Director 2016-06-10 UNTIL 2016-09-26 RESIGNED
MR KEITH GEORGE WHITE Oct 1948 British Director 1998-04-01 UNTIL 2011-02-28 RESIGNED
MRS TERESA ANN BASI Aug 1970 British Director 2013-01-11 UNTIL 2016-06-30 RESIGNED
MR PETER FREMANTLE BERRY May 1944 British Director RESIGNED
MR LYNN HALE British Secretary 2002-07-02 UNTIL 2013-09-02 RESIGNED
MR NIGEL VICTOR CHARLES JACKAMAN Apr 1939 British Secretary RESIGNED
HEATHER ANN KENT British Secretary 1996-09-02 UNTIL 2002-07-02 RESIGNED
MRS FRANCESCA MOHAN Secretary 2016-10-28 UNTIL 2018-04-30 RESIGNED
MS MAXINE FRANCES DRABBLE Secretary 2013-09-02 UNTIL 2016-10-28 RESIGNED
MR IAN HERBERT GREER MALCOMSON Jul 1978 British Director 2018-03-01 UNTIL 2023-10-26 RESIGNED
MR KEN COVENEY Nov 1969 British Director 2013-01-11 UNTIL 2016-06-10 RESIGNED
DAVID HENRY PROBERT Apr 1938 British Director RESIGNED
JASON HUGH PEMBERTON-PIGOTT Sep 1948 British Director 1998-04-01 UNTIL 2001-10-31 RESIGNED
ANTHONY HOWARD OXFORD Dec 1946 British Director 2002-06-10 UNTIL 2005-03-31 RESIGNED
MR TREVOR RAYMOND NIVEN Mar 1949 British Director 2011-07-14 UNTIL 2012-12-31 RESIGNED
MISS MAXINE FRANCES DRABBLE May 1958 British Director 2013-09-02 UNTIL 2016-10-28 RESIGNED
MR SIMON ROBERT JONES Oct 1965 British Director 2016-09-26 UNTIL 2018-03-01 RESIGNED
MR NIGEL VICTOR CHARLES JACKAMAN Apr 1939 British Director RESIGNED
MR LYNN HALE British Director 2007-04-30 UNTIL 2013-09-25 RESIGNED
MR HENRY DALE Jun 1939 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The Secretary Of State For Foreign, Commonwealth & Development 2016-08-09 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FOUR MILLBANK NOMINEES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 74990 - Non-trading company
FOUR MILLBANK HOLDINGS LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
CROWN AGENTS SERVICES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
GREAT PETER NOMINEES LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
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ALCUMUS SAFEWORKFORCE LIMITED CARDIFF WALES Active FULL 70229 - Management consultancy activities other than financial management
ALCUMUS ISOQAR LIMITED CARDIFF WALES Active FULL 82990 - Other business support service activities n.e.c.
CROWN AGENTS INTERNATIONAL LIMITED SUTTON Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
CROWN AGENTS LIMITED LONDON ENGLAND Active GROUP 70229 - Management consultancy activities other than financial management
ECOONLINE INFO EXCHANGE LIMITED EDSTONE ENGLAND Active FULL 62020 - Information technology consultancy activities
ECOONLINE SYPOL LIMITED EDSTONE ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
LIGTAS SERVICES LIMITED CARDIFF WALES Active SMALL 70229 - Management consultancy activities other than financial management
SANTIA CONSTRUCTION MANAGEMENT LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 71200 - Technical testing and analysis
ALCUMUS HOLDINGS LIMITED CARDIFF WALES Active FULL 70100 - Activities of head offices
GLOBAL PRIME PARTNERS LTD LONDON Active GROUP 64999 - Financial intermediation not elsewhere classified
ALCUMUS IEX HOLDINGS LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices
SANTIA HOLDCO LIMITED CARDIFF Dissolved... FULL 70100 - Activities of head offices
SANTIA ASBESTOS MANAGEMENT LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 74901 - Environmental consulting activities
SANTIA PROPERTY HOLDINGS LIMITED LONDON Dissolved... FULL 68320 - Management of real estate on a fee or contract basis

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INTEGRITY ACTION LONDON ENGLAND Active FULL 88990 - Other social work activities without accommodation n.e.c.
KWT GLOBAL LTD. LONDON ENGLAND Active SMALL 73110 - Advertising agencies
GFK U.K. HOLDING LIMITED LONDON UNITED KINGDOM Active FULL 70100 - Activities of head offices
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