MILLBANK FINANCIAL SERVICES LIMITED
LONDON

Hellopages » Greater London » Westminster » W1C 1BQ

Company number 02081191
Status Active
Incorporation Date 5 December 1986
Company Type Private Limited Company
Address 4TH FLOOR SWAN HOUSE, 17-19 STRATFORD PLACE, LONDON, W1C 1BQ
Home Country United Kingdom
Nature of Business 69203 - Tax consultancy
Phone, email, etc

Since the company registration one hundred and eighteen events have happened. The last three records are Group of companies' accounts made up to 31 December 2015; Annual return made up to 9 June 2016 with full list of shareholders Statement of capital on 2016-06-09 GBP 1,000 ; Annual return made up to 16 May 2016 with full list of shareholders Statement of capital on 2016-05-20 GBP 1,000 . The most likely internet sites of MILLBANK FINANCIAL SERVICES LIMITED are www.millbankfinancialservices.co.uk, and www.millbank-financial-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and twelve months. Millbank Financial Services Limited is a Private Limited Company. The company registration number is 02081191. Millbank Financial Services Limited has been working since 05 December 1986. The present status of the company is Active. The registered address of Millbank Financial Services Limited is 4th Floor Swan House 17 19 Stratford Place London W1c 1bq. . MAGOWAN, Frances Sarah is a Secretary of the company. BURRELL, Anthony Merrik is a Director of the company. BURRELL, Mark William is a Director of the company. CARTER, Hugh Harold John is a Director of the company. DE LA HUNTY, Julien is a Director of the company. GIBSON, Hugh Marcus Thornely, The Hon is a Director of the company. GIBSON, William Knatchbull, The Honourable is a Director of the company. HARRIS, Mark Peter is a Director of the company. HOLLOND, Beatrice Hannah Millicent is a Director of the company. PEARSON, Charles Anthony, The Hon is a Director of the company. ROBERTS, Elizabeth is a Director of the company. STOPFORD SACKVILLE, Mary Teresa, The Hon Mrs is a Director of the company. TROUGHTON, Sarah Hope is a Director of the company. Secretary COEN, Mary Katherine has been resigned. Secretary OSBORN, Sally Jane has been resigned. Secretary WEBB, Richard Ernest has been resigned. Director GEORGE, Bruce Thomas has been resigned. Director GIBBON, Piers Nathaniel has been resigned. Director IVEAGH, Miranda Daphne Jane, The Rt Hon The Countess has been resigned. Director LAKIN, Michael Simon has been resigned. Director MURRAY, George Iain, His Grace The Duke Of Atholl has been resigned. Director PETTS, Lynn has been resigned. Director STOPFORD SACKVILLE, Mary Teresa, The Hon Mrs has been resigned. Director WEBB, Richard Ernest has been resigned. The company operates in "Tax consultancy".


Current Directors

Secretary
MAGOWAN, Frances Sarah
Appointed Date: 28 November 2015
Director
BURRELL, Anthony Merrik
Appointed Date: 09 January 2002
56 years old
Director
BURRELL, Mark William

88 years old
Director
CARTER, Hugh Harold John
Appointed Date: 29 November 2000
73 years old
Director
DE LA HUNTY, Julien
Appointed Date: 09 January 2002
58 years old
Director
GIBSON, Hugh Marcus Thornely, The Hon
Appointed Date: 09 January 2002
84 years old
Director
GIBSON, William Knatchbull, The Honourable
Appointed Date: 10 September 1998
74 years old
Director
HARRIS, Mark Peter
Appointed Date: 09 February 2011
52 years old
Director
HOLLOND, Beatrice Hannah Millicent
Appointed Date: 12 December 2001
65 years old
Director
PEARSON, Charles Anthony, The Hon

69 years old
Director
ROBERTS, Elizabeth
Appointed Date: 09 May 2012
61 years old
Director
STOPFORD SACKVILLE, Mary Teresa, The Hon Mrs
Appointed Date: 09 January 2002
85 years old
Director
TROUGHTON, Sarah Hope
Appointed Date: 09 January 2002
74 years old

Resigned Directors

Secretary
COEN, Mary Katherine
Resigned: 07 June 2012
Appointed Date: 31 December 1998
Secretary
OSBORN, Sally Jane
Resigned: 27 November 2015
Appointed Date: 07 June 2012
Secretary
WEBB, Richard Ernest
Resigned: 31 December 1998
Director
GEORGE, Bruce Thomas
Resigned: 31 May 2012
78 years old
Director
GIBBON, Piers Nathaniel
Resigned: 10 September 1998
69 years old
Director
IVEAGH, Miranda Daphne Jane, The Rt Hon The Countess
Resigned: 11 September 2002
85 years old
Director
LAKIN, Michael Simon
Resigned: 29 November 2000
Appointed Date: 25 September 1996
70 years old
Director
MURRAY, George Iain, His Grace The Duke Of Atholl
Resigned: 27 February 1996
94 years old
Director
PETTS, Lynn
Resigned: 11 April 2012
74 years old
Director
STOPFORD SACKVILLE, Mary Teresa, The Hon Mrs
Resigned: 15 September 1999
85 years old
Director
WEBB, Richard Ernest
Resigned: 31 December 1998
90 years old

MILLBANK FINANCIAL SERVICES LIMITED Events

27 Jun 2016
Group of companies' accounts made up to 31 December 2015
09 Jun 2016
Annual return made up to 9 June 2016 with full list of shareholders
Statement of capital on 2016-06-09
  • GBP 1,000
20 May 2016
Annual return made up to 16 May 2016 with full list of shareholders
Statement of capital on 2016-05-20
  • GBP 1,000
30 Nov 2015
Appointment of Miss Frances Sarah Magowan as a secretary on 28 November 2015
27 Nov 2015
Termination of appointment of Sally Jane Osborn as a secretary on 27 November 2015
...
... and 108 more events
05 Aug 1988
Return made up to 17/07/88; full list of members
17 Feb 1988
Registered office changed on 17/02/88 from: 16TH floor millbank tower millbank london SW1P
19 Dec 1986
Accounting reference date notified as 31/12
16 Dec 1986
Registered office changed on 16/12/86 from: millbank tower millbank london SW1P 4QZ
05 Dec 1986
Certificate of Incorporation

MILLBANK FINANCIAL SERVICES LIMITED Charges

6 October 2008
Rent deposit deed
Delivered: 9 October 2008
Status: Outstanding
Persons entitled: Pontsarn Investments Limited
Description: £207.975.00 by way of a first fixed charge see image for…
10 December 2001
Debenture
Delivered: 12 December 2001
Status: Outstanding
Persons entitled: The Cowdry Trust Limited
Description: All the rights and. Undertaking and all property and assets.
30 November 2001
Rent deposit deed
Delivered: 4 December 2001
Status: Satisfied on 8 October 2010
Persons entitled: Pontsarn Investments Limited
Description: Payment of rent and performance of the tenants obligations…

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