4M INVESTMENTS LIMITED
STANMORE

Hellopages » Greater London » Harrow » HA7 1JS

Company number 03293588
Status Active
Incorporation Date 17 December 1996
Company Type Private Limited Company
Address HAMLEY CONSULTING, DEVONSHIRE HOUSE, 582 HONEYPOT LANE, STANMORE, MIDDLESEX, HA7 1JS
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and eight events have happened. The last three records are Confirmation statement made on 7 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 7 December 2015 with full list of shareholders Statement of capital on 2015-12-29 GBP 750,000 . The most likely internet sites of 4M INVESTMENTS LIMITED are www.4minvestments.co.uk, and www.4m-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eleven months. 4m Investments Limited is a Private Limited Company. The company registration number is 03293588. 4m Investments Limited has been working since 17 December 1996. The present status of the company is Active. The registered address of 4m Investments Limited is Hamley Consulting Devonshire House 582 Honeypot Lane Stanmore Middlesex Ha7 1js. The company`s financial liabilities are £126.56k. It is £35.9k against last year. The cash in hand is £40.95k. It is £-22.16k against last year. And the total assets are £172.62k, which is £29.94k against last year. GOLD, Lloyd is a Secretary of the company. BLONSTEIN, Loretta Rene is a Director of the company. GOLD, Lloyd Andrew is a Director of the company. Secretary ANDERSON, Colin has been resigned. Secretary BULL, David James has been resigned. Secretary IRESON, Christie Joelle has been resigned. Secretary O HALLORAN, Terri has been resigned. Secretary OHALLORAN, Terri has been resigned. Secretary INTERNATIONAL REGISTRARS LIMITED has been resigned. Nominee Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Director CONSULTANCY AND ADVISORY BUREAU LIMITED has been resigned. Director CORTI, Massimo has been resigned. Director HELITING COMPANY ADMINISTRATION LIMITED has been resigned. Nominee Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. Director MERLO, Pier Giorgio has been resigned. Director OHALLORAN, Terri has been resigned. Director SHEFRAS, Matthew Emile has been resigned. Director SIA, Francesca has been resigned. Director WINTON, Alexander Guy has been resigned. Director WINTON, Harold Stanley has been resigned. The company operates in "Other letting and operating of own or leased real estate".


4m investments Key Finiance

LIABILITIES £126.56k
+39%
CASH £40.95k
-36%
TOTAL ASSETS £172.62k
+20%
All Financial Figures

Current Directors

Secretary
GOLD, Lloyd
Appointed Date: 01 July 2010
Director
BLONSTEIN, Loretta Rene
Appointed Date: 01 July 2010
86 years old
Director
GOLD, Lloyd Andrew
Appointed Date: 01 April 2014
55 years old

Resigned Directors

Secretary
ANDERSON, Colin
Resigned: 16 May 2005
Appointed Date: 08 January 2002
Secretary
BULL, David James
Resigned: 08 January 2002
Appointed Date: 17 December 1996
Secretary
IRESON, Christie Joelle
Resigned: 09 June 2006
Appointed Date: 16 May 2005
Secretary
O HALLORAN, Terri
Resigned: 20 August 2009
Appointed Date: 19 August 2009
Secretary
OHALLORAN, Terri
Resigned: 13 May 2009
Appointed Date: 09 June 2006
Secretary
INTERNATIONAL REGISTRARS LIMITED
Resigned: 12 August 2010
Appointed Date: 13 May 2009
Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 17 December 1996
Appointed Date: 17 December 1996
Director
CONSULTANCY AND ADVISORY BUREAU LIMITED
Resigned: 03 April 2000
Appointed Date: 03 June 1999
35 years old
Director
CORTI, Massimo
Resigned: 24 September 1997
Appointed Date: 17 December 1996
56 years old
Director
HELITING COMPANY ADMINISTRATION LIMITED
Resigned: 09 June 2006
Appointed Date: 03 April 2000
28 years old
Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 17 December 1996
Appointed Date: 17 December 1996
Director
MERLO, Pier Giorgio
Resigned: 31 October 2005
Appointed Date: 24 September 1997
90 years old
Director
OHALLORAN, Terri
Resigned: 24 November 2008
Appointed Date: 09 June 2006
64 years old
Director
SHEFRAS, Matthew Emile
Resigned: 01 June 2010
Appointed Date: 30 September 2009
52 years old
Director
SIA, Francesca
Resigned: 03 June 1999
Appointed Date: 17 December 1996
68 years old
Director
WINTON, Alexander Guy
Resigned: 04 February 2009
Appointed Date: 09 June 2006
54 years old
Director
WINTON, Harold Stanley
Resigned: 08 February 2010
Appointed Date: 04 February 2009
90 years old

Persons With Significant Control

Mr Lloyd Andrew Gold
Notified on: 6 April 2016
55 years old
Nature of control: Has significant influence or control
Ms Loretta Rene Blonstein
Notified on: 6 April 2016
86 years old
Nature of control: Has significant influence or control
Mr Scott Ewing
Notified on: 6 April 2016
56 years old
Nature of control: Has significant influence or control

4M INVESTMENTS LIMITED Events

10 Jan 2017
Confirmation statement made on 7 December 2016 with updates
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
29 Dec 2015
Annual return made up to 7 December 2015 with full list of shareholders
Statement of capital on 2015-12-29
  • GBP 750,000
06 Jul 2015
Total exemption small company accounts made up to 31 March 2015
24 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 98 more events
23 Dec 1996
Director resigned
23 Dec 1996
Secretary resigned
23 Dec 1996
New director appointed
23 Dec 1996
New secretary appointed
17 Dec 1996
Incorporation

4M INVESTMENTS LIMITED Charges

25 April 2013
Charge code 0329 3588 0008
Delivered: 3 May 2013
Status: Outstanding
Persons entitled: United Trust Bank Limited
Description: Units 1 to 13, office suites a, 1B, C1 & C2, kiosks 1 and…
31 March 2010
Debenture
Delivered: 1 April 2010
Status: Outstanding
Persons entitled: Denise Winton
Description: Fixed and floating charge over the undertaking and all…
8 January 2008
Mortgage
Delivered: 14 January 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H the square barnham west sussex t/no WSX12. Together…
9 June 2006
Legal charge
Delivered: 20 June 2006
Status: Outstanding
Persons entitled: Tallyspace Limited
Description: All that f/h land and premises situate and k/a 39-45 new…
9 June 2006
Debenture
Delivered: 15 June 2006
Status: Outstanding
Persons entitled: Anglo Irish Bank Corporation PLC
Description: F/H units 1 to 13 , unit 15 and office suites a 1B, C1 and…
3 September 1999
Mortgage
Delivered: 22 September 1999
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property k/a 39-45 new road gravesend t/n K571263…
1 December 1997
Mortgage deed
Delivered: 3 December 1997
Status: Satisfied on 10 January 2006
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a or being 122 queen street sheffield…
27 February 1997
Mortgage
Delivered: 7 March 1997
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H-the square high street barnham west sussex t/n-WSX12 by…

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