FOUR MILLBANK HOLDINGS LIMITED
Non-Trading
General Information
NAME
FOUR MILLBANK HOLDINGS LIMITED
COMPANY NUMBER
01036732
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
31/12/1971
(52 years and 10 months old)
WEBSITE
http://crownagents.com
CONFIRMATION STATEMENT MADE UP TO
26/04/2024
ACCOUNTS MADE UP TO
30/06/2022
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SE1 0SU
Blue Fin Building
110 Southwark Street
LONDON
SE1 0SU
St Nicholas House
St Nicholas Road
Sutton
Surrey
SM1 1EL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CROWN AGENTS LIMITED | In Liquidation | View Report |
| FOUR MILLBANK HOLDINGS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/09/2024 | Elizabeth McGilveray (931519852) has left the board |
| 05/05/2024 | New Confirmation Statement filed |
| 30/10/2023 | Ian Herbert Greer Malcomson (918475349) has left the board |
Credit Risk Overview
Want to learn more about FOUR MILLBANK HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FOUR MILLBANK HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FOUR MILLBANK HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
26/04/1991 - 29/03/1996 (4 years and 11 months) Born in Apr 1939 |
Resigned | Director |
Current: 0 Past: 17 |
View Report |
|
Director: 01/04/1998 - Present (26 years and 7 months) Secretary: 26/04/1991 - Present (33 years and 6 months) Born in Oct 1948 |
Resigned | Director&Secretary |
Current: 1 Past: 33 |
View Report |
|
26/04/1991 - 30/04/2007 (16years) Born in May 1944 |
Resigned | Director |
Current: 1 Past: 25 |
View Report |
|
26/04/1991 - Present (33 years and 6 months) Born in Apr 1938 |
Resigned | Director |
Current: 0 Past: 37 |
View Report |
|
01/04/1998 - Present (26 years and 7 months) Born in Mar 1960 |
Resigned | Secretary |
Current: 0 Past: 29 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE CROWN AGENTS FOUNDATION | Active - Accounts Filed | View Report |
| CROWN AGENTS LIMITED | In Liquidation | View Report |
| CAIPA LTD | Active - Accounts Filed | View Report |
| CROWN AGENTS SERVICES LIMITED | In Liquidation | View Report |
| FOUR MILLBANK HOLDINGS LIMITED | Non-Trading | View Report |
| FOUR MILLBANK NOMINEES LIMITED | Non-Trading | View Report |
| GREAT PETER NOMINEES LIMITED | Non-Trading | View Report |
| SOLOMON & COMPANY (ST HELENA) PLC | Active - Accounts Filed | View Report |
| GREENSHIELDS COWIE & CO LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/09/2024 | Elizabeth McGilveray (931519852) has left the board |
| 05/05/2024 | New Confirmation Statement filed |
| 30/10/2023 | Ian Herbert Greer Malcomson (918475349) has left the board |
| 30/10/2023 | New Board Member Elizabeth McGilveray (931519852) Appointed |
| 16/05/2023 | New Confirmation Statement filed |
| 11/04/2023 | New Accounts filed |
| 11/04/2023 | New Confirmation Statement filed |
| 08/04/2022 | New Accounts filed |
| 06/05/2021 | New Confirmation Statement filed |
| 05/05/2020 | New Confirmation Statement filed |
| 22/04/2020 | New Accounts filed |
| 12/05/2019 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 17/06/2018 | New Confirmation Statement filed |
| 11/06/2018 | Jane Elizabeth Powney (922991877) has left the board |
| 29/03/2018 | Simon Robert Jones (921589596) has left the board |
| 29/03/2018 | New Board Member Ian Herbert Greer Malcomson (918475349) Appointed |
| 27/09/2017 | Change in Reg. Office |
| 17/09/2017 | New Accounts filed |
| 29/04/2017 | New Confirmation Statement filed |
| 26/04/2017 | Francesca Mohan (921748825) has left the board |
| 26/04/2017 | New Company Secretary Jane Elizabeth Powney (922991877) Appointed |
| 11/11/2016 | Maxine Frances Drabble (919131721) has left the board |
| 04/11/2016 | Maxine Frances Drabble (918100437) has left the board |
| 04/11/2016 | New Company Secretary Francesca Mohan (921748825) Appointed |
| 12/10/2016 | Nicholas Philip Stone (920899917) has left the board |
| 12/10/2016 | New Board Member Simon Robert Jones (921589596) Appointed |
| 12/10/2016 | New Accounts filed |
| 15/06/2016 | Ken Coveney (916875572) has left the board |
| 15/06/2016 | New Board Member Nicholas Philip Stone (920899917) Appointed |
| 07/05/2016 | New Confirmation Statement filed |
| 11/10/2015 | New Accounts filed |
| 01/05/2015 | New Confirmation Statement filed |
| 16/10/2014 | Terence Jagger (912730454) has left the board |
| 08/10/2014 | New Accounts filed |
| 01/10/2014 | New Board Member Maxine Frances Drabble (919131721) Appointed |
| 17/05/2014 | New Confirmation Statement filed |
| 12/09/2013 | Lynn Hale (908315822) has left the board |
| 05/09/2013 | New Company Secretary Maxine Frances Drabble (918100437) Appointed |
| 17/05/2013 | New Confirmation Statement filed |
| 08/05/2013 | New Accounts filed |
| 06/05/2013 | Change in Reg. Office |
| 15/09/2012 | New Accounts filed |
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