FOUR MILLBANK NOMINEES LIMITED
is in process of liquidation on May 10, 2026
Private limited company
United Kingdom • 11 Jun 1963 (63 years ago)
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Summary
Company number00763901
Status
- Active - Proposal to Strike off
Incorporation Date11 Jun 1963
JurisdictionUnited Kingdom
- Name
- FOUR MILLBANK NOMINEES LIMITED
- Incorporation Date
- 11 Jun 1963 (63 years ago) / 20 companies with the same date
- Legal form
- Private limited company
- Type of activity
- Primary:
- #74990 - Non-trading company
- Secondary:
- #99999 - Dormant Company
Contact details
Legal address
ENGLAND, LONDON, BLUE FIN BUILDING, 110 SOUTHWARK STREET, SE1 0SU
Officers
CROWN AGENTS LIMITEDPerson with significant control
Appointed on06 Apr 2016
Malcomson, Ian Herbert GreerDirector
NationalityBritish
OccupationDirector
Birth year1978
Appointed on01 Mar 2018
Country of residenceUnited Kingdom
Berry, Peter FremantleDirector
NationalityBritish
OccupationExecutive Chairman Crown Agent
Birth year1944
Resigned on30 Apr 2007
Country of residenceEngland
Drabble, Maxine FrancesSecretary
NationalityBritish
OccupationCompany Secretary
Appointed on02 Sep 2013
Resigned on28 Oct 2016
Kent, Heather AnnSecretary
NationalityBritish
OccupationTeaching Assistant
Birth year1971
Appointed on01 Apr 1998
Resigned on02 Jul 2002
Country of residenceEngland
Additional data
- Accounts
- firstAccountsMadeUpTo29 Jun 2023
dueBy 27 Sep 2024 - lastAccountsMadeUpTo30 Jun 2022
- accountsCategoryTOTAL EXEMPTION FULL
- firstAccountsMadeUpTo29 Jun 2023
- confirmationStatement
- nextStatementDate26 Apr 2025
dueBy 10 May 2025 - lastStatementDated26 Apr 2024
- nextStatementDate26 Apr 2025
- returns
- nextReturnsMadeUpTodueBy 24 May 2017
- lastReturnsDated26 Apr 2016
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Related companies by address
ENGLAND, LONDON, BLUE FIN BUILDING, 110 SOUTHWARK STREET, SE1 0SU
Related companies by officers
- Malcomson, Ian Herbert Greer
Director
United Kingdom - Drabble, Maxine Frances
Secretary
United KingdomJCF NOMINEES LIMITEDPA CONSULTING SERVICES LIMITEDDRAGON INNS AND RESTAURANTS LIMITEDFOUR MILLBANK HOLDINGS LIMITEDCHERWELL INNS LIMITEDST. HELENA LINE LIMITEDPFIZER LEASING UK LIMITEDGREENSHIELDS COWIE & CO LIMITEDBLENHEIM EXHIBITIONS AND CONFERENCES LIMITEDCHISWELL OVERSEAS LIMITEDPACIFIC CALEDONIAN PROPERTIES LIMITEDBLENHEIM SERVICES (WEST LONDON) LIMITEDIMPACT EXECUTIVES LIMITEDFOUNTAIN & COLONNADE MANAGEMENT LIMITEDCAIPA LTDPA GROUP TREASURY SERVICES LIMITEDFOUR MILLBANK INVESTMENTS LIMITEDPA FINANCE LIMITEDAEROFLEX CAMBRIDGE LTD - Kent, Heather Ann
Secretary
United KingdomCROWN AGENTS LIMITEDCROWN AGENTS BANK LIMITEDGREAT PETER NOMINEES LIMITEDPORTLAND BUNKERS INTERNATIONAL LIMITEDTHE CROWN AGENTS FOUNDATIONCROWN AGENTS SERVICES LIMITEDCROWN AGENTS INVESTMENT MANAGEMENT LIMITEDFOUR MILLBANK HOLDINGS LIMITEDSPINNEY RESIDENTS' ASSOCIATION LIMITEDST. HELENA LINE LIMITEDGREENSHIELDS COWIE & CO LIMITEDTRIPSEAL LIMITEDES-KO (UK) LIMITEDPTG STATESMAN TRAVEL LIMITEDCROWN AGENTS INTERNATIONAL LIMITEDFOUR MILLBANK INVESTMENTS LIMITED - Berry, Peter Fremantle
Director
United KingdomTHOMAS TAPLING & CO. LIMITEDCROWN AGENTS LIMITEDCROWN AGENTS BANK LIMITEDGREAT PETER NOMINEES LIMITEDTHE CROWN AGENTS FOUNDATIONAEP PLANTATIONS PLCCROWN AGENTS SERVICES LIMITEDCROWN AGENTS INVESTMENT MANAGEMENT LIMITEDFOUR MILLBANK HOLDINGS LIMITEDFRANKLIN GLOBAL TRUST PLCKIER GROUP PLCCT PRIVATE EQUITY TRUST PLCUNITED KINGDOM - JAPAN 21ST CENTURY GROUPSCHRODER ASIAN TOTAL RETURN INVESTMENT COMPANY PLCJAMES HUTTON LIMITEDCAF NOMINEES LIMITEDTHE CHARITY BANK LIMITEDCROWN AGENTS INTERNATIONAL LIMITEDFOUR MILLBANK INVESTMENTS LIMITED - Crown Agents Limited
Person with significant control
United Kingdom