Four Millbank Nominees Limited

General information

Name:

Four Millbank Nominees Ltd

Office Address:

Blue Fin Building 110 Southwark Street SE1 0SU London

Number: 00763901

Incorporation date: 1963-06-11

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Four Millbank Nominees Limited has existed on the local market for at least sixty one years. Registered under the number 00763901 in 1963, the company is located at Blue Fin Building, London SE1 0SU. The firm's principal business activity number is 99999 and their NACE code stands for Dormant Company. Four Millbank Nominees Ltd released its account information for the financial period up to 30th June 2022. The firm's most recent confirmation statement was filed on 26th April 2023.

Concerning the following limited company, a variety of director's obligations have so far been executed by Elizabeth M. who was arranged to perform management duties one year ago. That limited company had been governed by Ian M. until 2023. As a follow-up a different director, namely Simon J. resigned in 2018.

Company staff

Elizabeth M.

Role: Director

Appointed: 26 October 2023

Latest update: 1 March 2024

People with significant control

The companies with significant control over this firm are as follows: Crown Agents Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 110 Southwark Street, SE1 0SU, Surrey and was registered as a PSC under the reg no 03259922.

Crown Agents Limited
Address: 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:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 10 May 2024
Confirmation statement last made up date 26 April 2023

Company filings

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Accounts Address Annual return Confirmation statement Document replacement Incorporation Officers Persons with significant control Resolution
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Total exemption full accounts record for the accounting period up to 2022/06/30 (AA)
filed on: 5th, April 2023
accounts
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Services (by SIC Code)

  • 99999 : Dormant Company
  • 74990 : Non-trading company
60
Company Age

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