FOUR MILLBANK INVESTMENTS LIMITED
SUTTON

Hellopages » Greater London » Sutton » SM1 1EL

Company number 00784078
Status Active
Incorporation Date 10 December 1963
Company Type Private Limited Company
Address ST.NICHOLAS HOUSE, ST.NICHOLAS ROAD, SUTTON, SURREY, SM1 1EL
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and ten events have happened. The last three records are Memorandum and Articles of Association; Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Termination of appointment of Maxine Frances Drabble as a director on 28 October 2016. The most likely internet sites of FOUR MILLBANK INVESTMENTS LIMITED are www.fourmillbankinvestments.co.uk, and www.four-millbank-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-one years and twelve months. Four Millbank Investments Limited is a Private Limited Company. The company registration number is 00784078. Four Millbank Investments Limited has been working since 10 December 1963. The present status of the company is Active. The registered address of Four Millbank Investments Limited is St Nicholas House St Nicholas Road Sutton Surrey Sm1 1el. . MOHAN, Francesca is a Secretary of the company. JONES, Simon Robert is a Director of the company. Secretary DRABBLE, Maxine Frances has been resigned. Secretary HALE, Lynn has been resigned. Secretary JACKAMAN, Nigel Victor Charles has been resigned. Secretary KENT, Heather Ann has been resigned. Director BASI, Teresa Ann has been resigned. Director BERRY, Peter Fremantle has been resigned. Director COVENEY, Ken has been resigned. Director DALE, Henry has been resigned. Director DRABBLE, Maxine Frances has been resigned. Director HALE, Lynn has been resigned. Director JACKAMAN, Nigel Victor Charles has been resigned. Director NIVEN, Trevor Raymond has been resigned. Director OXFORD, Anthony Howard has been resigned. Director PEMBERTON-PIGOTT, Jason Hugh has been resigned. Director PROBERT, David Henry has been resigned. Director STONE, Nicholas Philip has been resigned. Director WHITE, Keith George has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
MOHAN, Francesca
Appointed Date: 28 October 2016
Director
JONES, Simon Robert
Appointed Date: 26 September 2016
60 years old

Resigned Directors

Secretary
DRABBLE, Maxine Frances
Resigned: 28 October 2016
Appointed Date: 02 September 2013
Secretary
HALE, Lynn
Resigned: 02 September 2013
Appointed Date: 02 July 2002
Secretary
JACKAMAN, Nigel Victor Charles
Resigned: 29 March 1996
Secretary
KENT, Heather Ann
Resigned: 02 July 2002
Appointed Date: 02 September 1996
Director
BASI, Teresa Ann
Resigned: 30 June 2016
Appointed Date: 11 January 2013
55 years old
Director
BERRY, Peter Fremantle
Resigned: 30 April 2007
81 years old
Director
COVENEY, Ken
Resigned: 10 June 2016
Appointed Date: 11 January 2013
56 years old
Director
DALE, Henry
Resigned: 31 December 1994
86 years old
Director
DRABBLE, Maxine Frances
Resigned: 28 October 2016
Appointed Date: 02 September 2013
67 years old
Director
HALE, Lynn
Resigned: 25 September 2013
Appointed Date: 30 April 2007
73 years old
Director
JACKAMAN, Nigel Victor Charles
Resigned: 29 March 1996
86 years old
Director
NIVEN, Trevor Raymond
Resigned: 31 December 2012
Appointed Date: 14 July 2011
76 years old
Director
OXFORD, Anthony Howard
Resigned: 31 March 2005
Appointed Date: 10 June 2002
78 years old
Director
PEMBERTON-PIGOTT, Jason Hugh
Resigned: 31 October 2001
Appointed Date: 01 April 1998
77 years old
Director
PROBERT, David Henry
Resigned: 31 March 1998
87 years old
Director
STONE, Nicholas Philip
Resigned: 26 September 2016
Appointed Date: 10 June 2016
62 years old
Director
WHITE, Keith George
Resigned: 28 February 2011
Appointed Date: 01 April 1998
77 years old

Persons With Significant Control

The Secretary Of State For International Development
Notified on: 9 August 2016
Nature of control: Ownership of shares – 75% or more

FOUR MILLBANK INVESTMENTS LIMITED Events

17 Feb 2017
Memorandum and Articles of Association
06 Dec 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Nov 2016
Termination of appointment of Maxine Frances Drabble as a director on 28 October 2016
01 Nov 2016
Appointment of Mrs Francesca Mohan as a secretary on 28 October 2016
01 Nov 2016
Termination of appointment of Maxine Frances Drabble as a secretary on 28 October 2016
...
... and 100 more events
20 Aug 1986
Full accounts made up to 31 December 1985
20 Aug 1986
Return made up to 09/07/86; full list of members
14 Mar 1979
Memorandum and Articles of Association
13 Sep 1967
Company name changed\certificate issued on 13/09/67
10 Dec 1963
Incorporation

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