Four Millbank Nominees Limited in 110 Southwark Street LONDON

Four Millbank Nominees Limited LONDON

Founded in 1963, Four Millbank Nominees, classified under reg no. 00763901 is an active company. Currently registered at Blue Fin Building SE1 0SU, London the company has been in the business for sixty one years. Its financial year was closed on Sunday 30th June and its latest financial statement was filed on 2022/06/30.

The firm has one director. Elizabeth M., appointed on 26 October 2023. There are currently no secretaries appointed. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Four Millbank Nominees Limited Address / Contact

Office Address	Blue Fin Building
Office Address2	110 Southwark Street
Town	London
Post code	SE1 0SU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00763901
Date of Incorporation	Tue, 11th Jun 1963
Industry	Dormant Company
Industry	Non-trading company
End of financial Year	30th June
Company age	61 years old
Account next due date	Sun, 31st Mar 2024 (29 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Fri, 10th May 2024 (2024-05-10)
Last confirmation statement dated	Wed, 26th Apr 2023

Company staff

Elizabeth M.

Position: Director

Appointed: 26 October 2023

Ian M.

Position: Director

Appointed: 01 March 2018

Resigned: 26 October 2023

Jane P.

Position: Secretary

Appointed: 24 April 2017

Resigned: 28 February 2018

Francesca M.

Position: Secretary

Appointed: 28 October 2016

Resigned: 24 April 2017

Simon J.

Position: Director

Appointed: 26 September 2016

Resigned: 01 March 2018

Nicholas S.

Position: Director

Appointed: 10 June 2016

Resigned: 26 September 2016

Maxine D.

Position: Secretary

Appointed: 02 September 2013

Resigned: 28 October 2016

Maxine D.

Position: Director

Appointed: 02 September 2013

Resigned: 28 October 2016

Ken C.

Position: Director

Appointed: 22 May 2012

Resigned: 10 June 2016

Simon J.

Position: Director

Appointed: 30 March 2011

Resigned: 31 December 2011

Terence J.

Position: Director

Appointed: 07 March 2011

Resigned: 01 October 2014

Lynn H.

Position: Director

Appointed: 30 April 2007

Resigned: 02 September 2013

Lynn H.

Position: Secretary

Appointed: 02 July 2002

Resigned: 02 September 2013

Anthony O.

Position: Director

Appointed: 10 June 2002

Resigned: 31 March 2005

Heather K.

Position: Secretary

Appointed: 01 April 1998

Resigned: 02 July 2002

Keith W.

Position: Director

Appointed: 01 April 1998

Resigned: 28 February 2011

Jason P.

Position: Director

Appointed: 01 April 1998

Resigned: 31 October 2001

Keith W.

Position: Secretary

Appointed: 26 April 1991

Resigned: 01 April 1998

Nigel J.

Position: Director

Appointed: 26 April 1991

Resigned: 29 March 1996

David P.

Position: Director

Appointed: 26 April 1991

Resigned: 31 March 1998

Peter B.

Position: Director

Appointed: 26 April 1991

Resigned: 30 April 2007

People with significant control

The register of PSCs who own or control the company is made up of 1 name. As BizStats discovered, there is Crown Agents Limited from London, England. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Crown Agents Limited

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

Legal authority	England And Wales
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House, England And Wales
Registration number	03259922
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/06/30 filed on: 5th, April 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/06/30 filed on: 5th, April 2023	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/06/30 filed on: 4th, April 2022	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/06/30 filed on: 10th, July 2021	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/06/30 filed on: 7th, April 2020	accounts	Free Download (7 pages)
AA01	Accounting reference date changed from 2018/12/31 to 2019/06/30 filed on: 27th, September 2019	accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 2nd, October 2018	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 12th, September 2017	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2015/12/31 filed on: 2nd, October 2016	accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 2014/12/31 filed on: 8th, October 2015	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2013/12/31 filed on: 2nd, October 2014	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2012/12/31 filed on: 2nd, May 2013	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2011/12/31 filed on: 11th, September 2012	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2010/12/31 filed on: 26th, August 2011	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2009/12/31 filed on: 13th, July 2010	accounts	Free Download (6 pages)
AA	Full accounts for the period ending 2008/12/31 filed on: 24th, October 2009	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 2007/12/31 filed on: 31st, October 2008	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2006/12/31 filed on: 27th, September 2007	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2006/12/31 filed on: 27th, September 2007	accounts	Free Download (5 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 23rd, October 2006	accounts	Free Download (6 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 23rd, October 2006	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2004/12/31 filed on: 2nd, August 2005	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2004/12/31 filed on: 2nd, August 2005	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2003/12/31 filed on: 21st, September 2004	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2003/12/31 filed on: 21st, September 2004	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2002/12/31 filed on: 17th, September 2003	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2002/12/31 filed on: 17th, September 2003	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2001/12/31 filed on: 2nd, September 2002	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2001/12/31 filed on: 2nd, September 2002	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2000/12/31 filed on: 29th, July 2001	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2000/12/31 filed on: 29th, July 2001	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 1999/12/31 filed on: 6th, June 2000	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 1999/12/31 filed on: 6th, June 2000	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 1998/12/31 filed on: 16th, August 1999	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 1998/12/31 filed on: 16th, August 1999	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 1997/12/31 filed on: 13th, July 1998	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 1997/12/31 filed on: 13th, July 1998	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 1996/12/31 filed on: 21st, July 1997	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 1996/12/31 filed on: 21st, July 1997	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 1995/12/31 filed on: 4th, April 1996	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 1995/12/31 filed on: 4th, April 1996	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 1994/12/31 filed on: 9th, June 1995	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 1994/12/31 filed on: 9th, June 1995	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 1993/12/31 filed on: 6th, May 1994	accounts
AA	Dormant company accounts reported for the period up to 1993/12/31 filed on: 6th, May 1994	accounts	Free Download
AA	Dormant company accounts reported for the period up to 1992/12/31 filed on: 15th, June 1993	accounts	Free Download
AA	Dormant company accounts reported for the period up to 1992/12/31 filed on: 15th, June 1993	accounts
AA	Dormant company accounts reported for the period up to 1991/12/31 filed on: 26th, May 1992	accounts	Free Download
AA	Dormant company accounts reported for the period up to 1991/12/31 filed on: 26th, May 1992	accounts
AA	Full accounts for the period ending 1990/12/31 filed on: 25th, July 1991	accounts
AA	Full accounts for the period ending 1990/12/31 filed on: 25th, July 1991	accounts	Free Download
AA	Full accounts for the period ending 1989/12/31 filed on: 20th, August 1990	accounts
AA	Full accounts for the period ending 1989/12/31 filed on: 20th, August 1990	accounts	Free Download
AA	Full accounts for the period ending 1988/12/31 filed on: 9th, June 1989	accounts
AA	Full accounts for the period ending 1988/12/31 filed on: 9th, June 1989	accounts	Free Download
AA	Full accounts for the period ending 1987/12/31 filed on: 23rd, November 1988	accounts	Free Download
AA	Full accounts for the period ending 1987/12/31 filed on: 23rd, November 1988	accounts
AA	Full accounts for the period ending 1986/12/31 filed on: 25th, September 1987	accounts	Free Download
AA	Full accounts for the period ending 1986/12/31 filed on: 25th, September 1987	accounts
AA	Full accounts for the period ending 1985/12/31 filed on: 29th, May 1986	accounts	Free Download
AA	Full accounts for the period ending 1985/12/31 filed on: 29th, May 1986	accounts

Four Millbank Nominees Limited LONDON

Four Millbank Nominees Limited Address / Contact

Company Information / Profile

Company staff

Elizabeth M.

Ian M.

Jane P.

Francesca M.

Simon J.

Nicholas S.

Maxine D.

Maxine D.

Ken C.

Simon J.

Terence J.

Lynn H.

Lynn H.

Anthony O.

Heather K.

Keith W.

Jason P.

Keith W.

Nigel J.

David P.

Peter B.

People with significant control

Company filings

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