FOUR MILLBANK INVESTMENTS LIMITED

Key Data

Status

Active

Company No.

00784078

Incorporation date

10/12/1963

Size

Micro Entity

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/12/1963)

14/11/2025

Appointment of Mrs Julia Anne Mcdonald as a director on 2025-11-14

View PDF (2 pages)

14/11/2025

Termination of appointment of Fiona Dawn Templeton as a director on 2025-11-14

View PDF (1 pages)

06/11/2025

Appointment of Mrs Kirsty Cunningham as a director on 2025-11-06

View PDF (2 pages)

05/11/2025

Compulsory strike-off action has been discontinued

View PDF (1 pages)

04/11/2025

Confirmation statement made on 2025-08-09 with no updates

View PDF (3 pages)

28/10/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

05/08/2025

Compulsory strike-off action has been discontinued

View PDF (1 pages)

04/08/2025

Micro company accounts made up to 2024-06-30

View PDF (3 pages)

03/06/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

08/01/2025

Compulsory strike-off action has been discontinued

View PDF (1 pages)

07/01/2025

Registered office address changed from Blue Fin Building 110 Southwark Street London SE1 0SU England to King Charles Street King Charles Street London SW1A 2AH on 2025-01-07

View PDF (1 pages)

07/01/2025

Confirmation statement made on 2024-08-09 with no updates

View PDF (3 pages)

29/10/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

05/09/2024

Appointment of Mrs Fiona Dawn Templeton as a director on 2024-08-12

View PDF (2 pages)

04/09/2024

Termination of appointment of Elizabeth Mcgilveray as a director on 2024-08-12

View PDF (1 pages)

11/04/2024

Total exemption full accounts made up to 2023-06-30

View PDF (9 pages)

26/10/2023

Appointment of Ms Elizabeth Mcgilveray as a director on 2023-10-26

View PDF (2 pages)

26/10/2023

Termination of appointment of Ian Herbert Greer Malcomson as a director on 2023-10-26

View PDF (1 pages)

16/08/2023

Confirmation statement made on 2023-08-09 with no updates

View PDF (3 pages)

05/04/2023

Total exemption full accounts made up to 2022-06-30

View PDF (9 pages)

23/08/2022

Confirmation statement made on 2022-08-09 with no updates

View PDF (3 pages)

04/04/2022

Total exemption full accounts made up to 2021-06-30

View PDF (9 pages)

03/11/2021

Compulsory strike-off action has been discontinued

View PDF (1 pages)

02/11/2021

Confirmation statement made on 2021-08-09 with no updates

View PDF (3 pages)

02/11/2021

First Gazette notice for compulsory strike-off

View PDF (1 pages)

11/07/2021

Total exemption full accounts made up to 2020-06-30

View PDF (9 pages)

02/12/2020

Compulsory strike-off action has been discontinued

View PDF (1 pages)

01/12/2020

First Gazette notice for compulsory strike-off

View PDF (1 pages)

26/11/2020

Confirmation statement made on 2020-08-09 with no updates

View PDF (3 pages)

26/11/2020

Change of details for The Secretary of State for International Development as a person with significant control on 2020-09-02

View PDF (2 pages)

07/04/2020

Total exemption full accounts made up to 2019-06-30

View PDF (9 pages)

06/12/2019

Previous accounting period extended from 2018-12-31 to 2019-06-30

View PDF (3 pages)

01/10/2019

Confirmation statement made on 2019-08-09 with no updates

View PDF (3 pages)

02/10/2018

Total exemption full accounts made up to 2017-12-31

View PDF (9 pages)

22/08/2018

Confirmation statement made on 2018-08-09 with no updates

View PDF (3 pages)

30/04/2018

Termination of appointment of Francesca Mohan as a secretary on 2018-04-30

View PDF (1 pages)

26/03/2018

Appointment of Mr Ian Herbert Greer Malcomson as a director on 2018-03-01

View PDF (2 pages)

26/03/2018

Termination of appointment of Simon Robert Jones as a director on 2018-03-01

View PDF (1 pages)

26/03/2018

Termination of appointment of Simon Robert Jones as a director on 2018-03-01

View PDF (1 pages)

25/09/2017

Registered office address changed from St.Nicholas House St.Nicholas Road Sutton Surrey SM1 1EL to Blue Fin Building 110 Southwark Street London SE1 0SU on 2017-09-25

View PDF (1 pages)

12/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (8 pages)

21/08/2017

Confirmation statement made on 2017-08-09 with no updates

View PDF (3 pages)

17/02/2017

Memorandum and Articles of Association

View PDF (22 pages)

06/12/2016

Resolutions

View PDF (1 pages)

09/11/2016

Termination of appointment of Maxine Frances Drabble as a director on 2016-10-28

View PDF (1 pages)

01/11/2016

Appointment of Mrs Francesca Mohan as a secretary on 2016-10-28

View PDF (2 pages)

01/11/2016

Termination of appointment of Maxine Frances Drabble as a secretary on 2016-10-28

View PDF (1 pages)

10/10/2016

Appointment of Mr Simon Robert Jones as a director on 2016-09-26

View PDF (2 pages)

10/10/2016

Termination of appointment of Nicholas Philip Stone as a director on 2016-09-26

View PDF (1 pages)

02/10/2016

Total exemption full accounts made up to 2015-12-31

View PDF (9 pages)

15/08/2016

Confirmation statement made on 2016-08-09 with updates

View PDF (5 pages)

07/07/2016

Termination of appointment of Teresa Ann Basi as a director on 2016-06-30

View PDF (1 pages)

13/06/2016

Appointment of Mr Nicholas Philip Stone as a director on 2016-06-10

View PDF (2 pages)

13/06/2016

Termination of appointment of Ken Coveney as a director on 2016-06-10

View PDF (1 pages)

08/10/2015

Total exemption full accounts made up to 2014-12-31

View PDF (9 pages)

17/08/2015

Annual return made up to 2015-08-09 with full list of shareholders

View PDF (4 pages)

02/10/2014

Total exemption full accounts made up to 2013-12-31

View PDF (7 pages)

29/09/2014

Appointment of Miss Maxine Frances Drabble as a director on 2013-09-02

View PDF (2 pages)

18/08/2014

Annual return made up to 2014-08-09 with full list of shareholders

View PDF (4 pages)

10/10/2013

Total exemption full accounts made up to 2012-12-31

View PDF (7 pages)

30/09/2013

Termination of appointment of Lynn Hale as a director

View PDF (1 pages)

03/09/2013

Appointment of Ms Maxine Frances Drabble as a secretary

View PDF (1 pages)

03/09/2013

Termination of appointment of Lynn Hale as a secretary

View PDF (1 pages)

20/08/2013

Annual return made up to 2013-08-09 with full list of shareholders

View PDF (5 pages)

20/08/2013

Termination of appointment of Trevor Niven as a director

View PDF (1 pages)

25/02/2013

Appointment of Mrs Teresa Ann Basi as a director

View PDF (2 pages)

25/02/2013

Appointment of Mr Ken Coveney as a director

View PDF (2 pages)

30/08/2012

Total exemption full accounts made up to 2011-12-31

View PDF (7 pages)

09/08/2012

Annual return made up to 2012-08-09 with full list of shareholders

View PDF (4 pages)

15/09/2011

Total exemption full accounts made up to 2010-12-31

View PDF (6 pages)

01/09/2011

Annual return made up to 2011-08-09 with full list of shareholders

View PDF (3 pages)

01/09/2011

Appointment of Mr Trevor Raymond Niven as a director

View PDF (2 pages)

04/08/2011

Termination of appointment of Keith White as a director

View PDF (1 pages)

25/09/2010

Total exemption full accounts made up to 2009-12-31

View PDF (6 pages)

11/08/2010

Annual return made up to 2010-08-09 with full list of shareholders

View PDF (3 pages)

15/01/2010

Director's details changed for Mr Keith George White on 2010-01-05

View PDF (2 pages)

15/01/2010

Director's details changed for Mr Lynn Hale on 2010-01-05

View PDF (2 pages)

15/01/2010

Secretary's details changed for Mr Lynn Hale on 2010-01-05

View PDF (1 pages)

31/10/2009

Total exemption full accounts made up to 2008-12-31

View PDF (6 pages)

25/08/2009

Return made up to 09/08/09; full list of members

View PDF (3 pages)

16/10/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (4 pages)

19/08/2008

Return made up to 09/08/08; full list of members

View PDF (3 pages)

09/09/2007

Return made up to 09/08/07; full list of members

View PDF (7 pages)

22/08/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (4 pages)

29/05/2007

New director appointed

View PDF (2 pages)

21/05/2007

Director resigned

View PDF (1 pages)

19/09/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (4 pages)

24/08/2006

Return made up to 09/08/06; full list of members

View PDF (7 pages)

18/08/2005

Return made up to 09/08/05; full list of members

View PDF (7 pages)

02/08/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (4 pages)

14/04/2005

Director resigned

View PDF (1 pages)

21/09/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (4 pages)

07/09/2004

Return made up to 09/08/04; full list of members

View PDF (7 pages)

17/09/2003

Accounts for a dormant company made up to 2002-12-31

View PDF (4 pages)

23/08/2003

Return made up to 09/08/03; full list of members

View PDF (7 pages)

05/09/2002

Director's particulars changed

View PDF (1 pages)

02/09/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (4 pages)

19/08/2002

Return made up to 09/08/02; full list of members

View PDF (7 pages)

19/07/2002

New secretary appointed

View PDF (2 pages)

19/07/2002

Secretary resigned

View PDF (1 pages)

05/07/2002

New director appointed

View PDF (2 pages)

05/11/2001

Director resigned

View PDF (1 pages)

31/08/2001

Return made up to 09/08/01; full list of members

View PDF (7 pages)

29/07/2001

Accounts for a dormant company made up to 2000-12-31

View PDF (4 pages)

21/08/2000

Return made up to 09/08/00; full list of members

View PDF (7 pages)

06/06/2000

Accounts for a dormant company made up to 1999-12-31

View PDF (4 pages)

18/08/1999

Return made up to 09/08/99; full list of members

View PDF (9 pages)

16/08/1999

Accounts for a dormant company made up to 1998-12-31

View PDF (4 pages)

20/08/1998

Return made up to 09/08/98; full list of members

View PDF (9 pages)

13/07/1998

Accounts for a dormant company made up to 1997-12-31

View PDF (4 pages)

27/04/1998

New director appointed

View PDF (3 pages)

27/04/1998

New director appointed

View PDF (3 pages)

08/04/1998

Director resigned

View PDF (1 pages)

18/08/1997

Return made up to 09/08/97; full list of members

View PDF (6 pages)

21/07/1997

Accounts for a dormant company made up to 1996-12-31

View PDF (4 pages)

10/09/1996

Return made up to 09/08/96; no change of members

View PDF (4 pages)

09/09/1996

New secretary appointed

View PDF (2 pages)

09/04/1996

Director resigned

View PDF (1 pages)

03/04/1996

Accounts for a dormant company made up to 1995-12-31

View PDF (4 pages)

08/08/1995

Return made up to 09/08/95; no change of members

View PDF (4 pages)

23/06/1995

Accounts for a dormant company made up to 1994-12-31

View PDF (4 pages)

15/01/1995

Director resigned

View PDF (0 pages)

31/08/1994

Return made up to 09/08/94; full list of members

View PDF (0 pages)

09/05/1994

Accounts for a dormant company made up to 1993-12-31

View PDF (0 pages)

18/08/1993

Return made up to 09/08/93; no change of members

View PDF (0 pages)

27/07/1993

Accounts for a dormant company made up to 1992-12-31

View PDF (0 pages)

09/07/1993

Resolutions

View PDF (0 pages)

09/07/1993

Resolutions

View PDF (0 pages)

26/10/1992

Full accounts made up to 1991-12-31

View PDF (0 pages)

26/10/1992

Resolutions

View PDF (0 pages)

28/08/1992

Return made up to 09/08/92; no change of members

View PDF (0 pages)

16/09/1991

Full accounts made up to 1990-12-31

View PDF (0 pages)

09/09/1991

Return made up to 09/08/91; full list of members

View PDF (0 pages)

15/11/1990

Return made up to 03/10/90; full list of members

View PDF (0 pages)

06/11/1990

Full accounts made up to 1989-12-31

View PDF (0 pages)

26/10/1990

Director resigned;new director appointed

View PDF (0 pages)

28/11/1989

Full accounts made up to 1988-12-31

View PDF (0 pages)

28/11/1989

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

28/11/1989

Return made up to 09/08/89; full list of members

View PDF (0 pages)

14/10/1988

Director resigned

View PDF (0 pages)

20/07/1988

Full accounts made up to 1987-12-31

View PDF (0 pages)

20/07/1988

Return made up to 08/06/88; full list of members

View PDF (0 pages)

20/07/1988

Director resigned;new director appointed

View PDF (0 pages)

16/05/1988

Registered office changed on 16/05/88 from: 52 grosvenor gardens victoria london SW1W oax

View PDF (0 pages)

05/10/1987

Full accounts made up to 1986-12-31

View PDF (0 pages)

05/10/1987

Return made up to 08/07/87; full list of members

View PDF (0 pages)

20/08/1986

Director's particulars changed

View PDF (0 pages)

20/08/1986

Full accounts made up to 1985-12-31

View PDF (0 pages)

20/08/1986

Return made up to 09/07/86; full list of members

View PDF (0 pages)

14/03/1979

Memorandum and Articles of Association

View PDF (24 pages)

13/09/1967

Certificate of change of name

View PDF (3 pages)

10/12/1963

Incorporation

View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of FOUR MILLBANK INVESTMENTS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/06/2024

Next confirmation date

09/08/2026

Last change occurred

30/06/2024

Accounts

Micro Entity

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Basi, Teresa Ann	Director	11/01/2013 - 30/06/2016	4
Jones, Simon Robert	Director	26/09/2016 - 01/03/2018	12
White, Keith George	Director	01/04/1998 - 28/02/2011	9
Mcgilveray, Elizabeth	Director	26/10/2023 - 12/08/2024	4
Hale, Lynn	Director	30/04/2007 - 25/09/2013	4

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About FOUR MILLBANK INVESTMENTS LIMITED

FOUR MILLBANK INVESTMENTS LIMITED is an(a) Active company incorporated on 10/12/1963 with the registered office located at King Charles Street, King Charles Street, London SW1A 2AH. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of FOUR MILLBANK INVESTMENTS LIMITED?

FOUR MILLBANK INVESTMENTS LIMITED is currently Active. It was registered on 10/12/1963 .

Where is FOUR MILLBANK INVESTMENTS LIMITED located?

FOUR MILLBANK INVESTMENTS LIMITED is registered at King Charles Street, King Charles Street, London SW1A 2AH.

What does FOUR MILLBANK INVESTMENTS LIMITED do?

FOUR MILLBANK INVESTMENTS LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for FOUR MILLBANK INVESTMENTS LIMITED?

The latest filing was on 14/11/2025: Appointment of Mrs Julia Anne Mcdonald as a director on 2025-11-14.