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FOUR MILLBANK HOLDINGS LIMITED

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

This company is commonly known as Four Millbank Holdings Limited. The company was founded 52 years ago and was given the registration number 01036732. The firm's registered office is in LONDON. You can find them at Blue Fin Building, 110 Southwark Street, London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:FOUR MILLBANK HOLDINGS LIMITED
Company Number:01036732
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 December 1971
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Blue Fin Building, 110 Southwark Street, London, England, SE1 0SU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Blue Fin Building, 110 Southwark Street, London, England, SE1 0SU

Director26 October 2023Active
St Nicholas House, St Nicholas Road, Sutton, SM1 1EL

Secretary02 September 2013Active
St Nicholas House, St Nicholas Road, Sutton, SM1 1EL

Secretary02 July 2002Active
23a Boscombe Road, Worcester Park, KT4 8PJ

Secretary01 April 1998Active
St Nicholas House, St Nicholas Road, Sutton, SM1 1EL

Secretary28 October 2016Active
Blue Fin Building, 110 Southwark Street, London, England, SE1 0SU

Secretary24 April 2017Active
8 Lymbourne Close, Belmont, Sutton, SM2 6DX

Secretary-Active
58 Pyrland Road, London, N5 2JD

Director-Active
St Nicholas House, St Nicholas Road, Sutton, SM1 1EL

Director22 May 2012Active
St Nicholas House, St Nicholas Road, Sutton, SM1 1EL

Director02 September 2013Active
St Nicholas House, St Nicholas Road, Sutton, SM1 1EL

Director30 April 2007Active
Batts Cottage, Freefolk, Whitchurch, RG28 7NW

Director-Active
St Nicholas House, St Nicholas Road, Sutton, SM1 1EL

Director07 March 2011Active
Blue Fin Building, 110 Southwark Street, London, England, SE1 0SU

Director26 September 2016Active
St Nicholas House, St Nicholas Road, Sutton, SM1 1EL

Director30 March 2011Active
Blue Fin Building, 110 Southwark Street, London, England, SE1 0SU

Director01 March 2018Active
Honeythorne, Mells, Frome, BA11 3QN

Director10 June 2002Active
21 Rowan Road, London, W6 7DT

Director01 April 1998Active
4 Blakes Field Drive, Barnt Green, Birmingham, B45 8JT

Director-Active
St Nicholas House, St Nicholas Road, Sutton, SM1 1EL

Director10 June 2016Active
St Nicholas House, St Nicholas Road, Sutton, SM1 1EL

Director01 April 1998Active

People with Significant Control

Crown Agents Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Blue Fin Building, 110 Southwark Street, London, England, SE1 0SU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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