4M INVESTMENTS LIMITED

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

This company is commonly known as 4m Investments Limited. The company was founded 28 years ago and was given the registration number 03293588. The firm's registered office is in BOREHAMWOOD. You can find them at 4 Imperial Place, Maxwell Road, Borehamwood, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name	:	4M INVESTMENTS LIMITED
Company Number	:	03293588
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	17 December 1996
End of financial year	:	31 March 2023
Jurisdiction	:	England - Wales
Industry Codes	:	68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address	:	4 Imperial Place, Maxwell Road, Borehamwood, England, WD6 1JN
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
38, Lulworth Avenue, Kenton, United Kingdom, HA9 8TP	Secretary	01 July 2010	Active
5, Stirling Court, Stirling Way, Borehamwood, England, WD6 2FX	Director	01 April 2014	Active
5, Stirling Court, Stirling Way, Borehamwood, England, WD6 2FX	Director	17 August 2017	Active
Beacon House, 15 Christchurch Road, Bournemouth, BH1 3LB	Secretary	08 January 2002	Active
40 Chilfrome Close, Poole, BH17 9WE	Secretary	17 December 1996	Active
Fore Royal Gorley Road, Linbrook, Ringwood, BH24 3LD	Secretary	16 May 2005	Active
55, Millway, Mill Hill, London, United Kingdom, NW7 3QT	Secretary	19 August 2009	Active
55 Millway, London, NW7 3QT	Secretary	09 June 2006	Active
Finsgate 5-, 7 Cranwood Street, London, United Kingdom, EC1V 9EE	Corporate Secretary	13 May 2009	Active
20 Station Road, Radyr, Cardiff, CF15 8AA	Corporate Nominee Secretary	17 December 1996	Active
58, Parkside, Wimbledon, London, United Kingdom, SW19 5NL	Director	01 July 2010	Active
Beacon House, 15 Christchurch Road, Bournemouth, BH1 3LB	Director	03 June 1999	Active
Via R Simen 9, 6830 Chiasso, Switzerland, FOREIGN	Director	17 December 1996	Active
Beacon House, 15 Christchurch Road, Bournemouth, BH1 3LB	Director	03 April 2000	Active
20 Station Road, Radyr, Cardiff, CF15 8AA	Nominee Director	17 December 1996	Active
Via Ceresole 4, Torino, Puigliana,	Director	24 September 1997	Active
55 Millway, London, NW7 3QT	Director	09 June 2006	Active
Flat 2,, 31 Rosslyn Hill, London, United Kingdom, NW3 5UJ	Director	30 September 2009	Active
Flat 42 Forest House, 1 Russell Cotes Road, Bournemouth, BN1 3UB	Director	17 December 1996	Active
35 Queens Grove, St Johns Wood, London, NW8 6HN	Director	09 June 2006	Active
35, Queens Grove, St Johns Wood, London, NW8 6HN	Director	04 February 2009	Active

People with Significant Control

Ms Loretta Rene Blonstein
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	October 1939
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	11 Burleigh House, Somerset Road, London, United Kingdom, SW19 5JA
Nature of control	:	Significant influence or control

Mr Scott Ewing
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	October 1969
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	5, Swangleys Lane, Knebworth, United Kingdom, SG3 6AA
Nature of control	:	Significant influence or control

Mr Lloyd Andrew Gold
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	September 1970
Nationality	:	British
Country of residence	:	England
Address	:	4 Imperial Place, Maxwell Road, Borehamwood, England, WD6 1JN
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

4M INVESTMENTS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement