This company is commonly known as Four Millbank Nominees Limited. The company was founded 60 years ago and was given the registration number 00763901. 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.
| Name | : | FOUR MILLBANK NOMINEES LIMITED |
|---|---|---|
| Company Number | : | 00763901 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 11 June 1963 |
| End of financial year | : | 30 June 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Blue Fin Building, 110 Southwark Street, London, England, SE1 0SU |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Blue Fin Building, 110 Southwark Street, London, England, SE1 0SU | Director | 26 October 2023 | Active |
| St Nicholas House, St Nicholas Road, Sutton, SM1 1EL | Secretary | 02 September 2013 | Active |
| St Nicholas House, St Nicholas Road, Sutton, SM1 1EL | Secretary | 02 July 2002 | Active |
| 23a Boscombe Road, Worcester Park, KT4 8PJ | Secretary | 01 April 1998 | Active |
| St Nicholas House, St Nicholas Road, Sutton, SM1 1EL | Secretary | 28 October 2016 | Active |
| Blue Fin Building, 110 Southwark Street, London, England, SE1 0SU | Secretary | 24 April 2017 | Active |
| 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 | Director | 22 May 2012 | Active |
| St Nicholas House, St Nicholas Road, Sutton, SM1 1EL | Director | 02 September 2013 | Active |
| St Nicholas House, St Nicholas Road, Sutton, SM1 1EL | Director | 30 April 2007 | Active |
| Batts Cottage, Freefolk, Whitchurch, RG28 7NW | Director | - | Active |
| St Nicholas House, St Nicholas Road, Sutton, SM1 1EL | Director | 07 March 2011 | Active |
| Blue Fin Building, 110 Southwark Street, London, England, SE1 0SU | Director | 26 September 2016 | Active |
| St Nicholas House, St Nicholas Road, Sutton, SM1 1EL | Director | 30 March 2011 | Active |
| Blue Fin Building, 110 Southwark Street, London, England, SE1 0SU | Director | 01 March 2018 | Active |
| Honeythorne, Mells, Frome, BA11 3QN | Director | 10 June 2002 | Active |
| 21 Rowan Road, London, W6 7DT | Director | 01 April 1998 | Active |
| 4 Blakes Field Drive, Barnt Green, Birmingham, B45 8JT | Director | - | Active |
| St Nicholas House, St Nicholas Road, Sutton, SM1 1EL | Director | 10 June 2016 | Active |
| St Nicholas House, St Nicholas Road, Sutton, SM1 1EL | Director | 01 April 1998 | Active |
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-26 | Officers | Termination director company with name termination date. | Download |
| 2023-10-26 | Officers | Appoint person director company with name date. | Download |
| 2023-05-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-05 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-04-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-04 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-07-10 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-04-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-04-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-04-07 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-09-27 | Accounts | Change account reference date company previous extended. | Download |
| 2019-05-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-02 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-07-13 | Officers | Termination secretary company with name termination date. | Download |
| 2018-06-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-06-13 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-03-26 | Officers | Appoint person director company with name date. | Download |
| 2018-03-26 | Officers | Termination director company with name termination date. | Download |
| 2017-09-25 | Address | Change registered office address company with date old address new address. | Download |
| 2017-09-12 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-05-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-04-28 | Officers | Appoint person secretary company with name date. | Download |
| 2017-04-28 | Officers | Termination secretary company with name termination date. | Download |
| 2017-01-27 | Incorporation | Memorandum articles. | Download |
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