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Company Information for

FOUR MILLBANK INVESTMENTS LIMITED

BLUE FIN BUILDING, 110 SOUTHWARK STREET, LONDON, SE1 0SU,

Company Registration Number

00784078

Private Limited Company

Active - Proposal to Strike off

Company Overview

About Four Millbank Investments Ltd

FOUR MILLBANK INVESTMENTS LIMITED was founded on 1963-12-10 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Four Millbank Investments Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
FOUR MILLBANK INVESTMENTS LIMITED

BLUE FIN BUILDING 110 SOUTHWARK STREET LONDON SE1 0SU Other companies in SM1

Filing Information

Company Number		00784078
Company ID Number		00784078
Date formed		1963-12-10
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		30/06/2023
Account next due		31/03/2025
Latest return		09/08/2015
Return next due		06/09/2016
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2024-11-05 14:16:47
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for FOUR MILLBANK INVESTMENTS LIMITED

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Company Officers of FOUR MILLBANK INVESTMENTS LIMITED

Current Directors

Officer	Role	Date Appointed
IAN HERBERT GREER MALCOMSON	Director	2018-03-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
FRANCESCA MOHAN	Company Secretary	2016-10-28	2018-04-30
SIMON ROBERT JONES	Director	2016-09-26	2018-03-01
MAXINE FRANCES DRABBLE	Company Secretary	2013-09-02	2016-10-28
MAXINE FRANCES DRABBLE	Director	2013-09-02	2016-10-28
NICHOLAS PHILIP STONE	Director	2016-06-10	2016-09-26
TERESA ANN BASI	Director	2013-01-11	2016-06-30
KEN COVENEY	Director	2013-01-11	2016-06-10
LYNN HALE	Director	2007-04-30	2013-09-25
LYNN HALE	Company Secretary	2002-07-02	2013-09-02
TREVOR RAYMOND NIVEN	Director	2011-07-14	2012-12-31
KEITH GEORGE WHITE	Director	1998-04-01	2011-02-28
PETER FREMANTLE BERRY	Director	1991-08-09	2007-04-30
ANTHONY HOWARD OXFORD	Director	2002-06-10	2005-03-31
HEATHER ANN KENT	Company Secretary	1996-09-02	2002-07-02
JASON HUGH PEMBERTON-PIGOTT	Director	1998-04-01	2001-10-31
DAVID HENRY PROBERT	Director	1991-08-09	1998-03-31
NIGEL VICTOR CHARLES JACKAMAN	Company Secretary	1991-08-09	1996-03-29
NIGEL VICTOR CHARLES JACKAMAN	Director	1991-08-09	1996-03-29
HENRY DALE	Director	1991-08-09	1994-12-31

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
IAN HERBERT GREER MALCOMSON	CAIPA LTD	Director	2018-04-30	CURRENT	2014-01-20	Active
IAN HERBERT GREER MALCOMSON	CROWN AGENTS SERVICES LIMITED	Director	2018-03-01	CURRENT	1974-02-11	Liquidation
IAN HERBERT GREER MALCOMSON	FOUR MILLBANK NOMINEES LIMITED	Director	2018-03-01	CURRENT	1963-06-11	Active - Proposal to Strike off
IAN HERBERT GREER MALCOMSON	FOUR MILLBANK HOLDINGS LIMITED	Director	2018-03-01	CURRENT	1971-12-31	Active - Proposal to Strike off
IAN HERBERT GREER MALCOMSON	CROWN AGENTS LIMITED	Director	2018-03-01	CURRENT	1996-10-07	Liquidation
IAN HERBERT GREER MALCOMSON	PTG STATESMAN TRAVEL LIMITED	Director	2018-03-01	CURRENT	1986-01-29	Active - Proposal to Strike off
IAN HERBERT GREER MALCOMSON	BURFORD RESIDENTS LIMITED	Director	2014-02-02	CURRENT	2006-02-06	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-10-29		FIRST GAZETTE notice for compulsory strike-off
2024-09-05		DIRECTOR APPOINTED MRS FIONA DAWN TEMPLETON
2024-09-04		APPOINTMENT TERMINATED, DIRECTOR ELIZABETH MCGILVERAY
2024-04-11		30/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-16		CONFIRMATION STATEMENT MADE ON 09/08/23, WITH NO UPDATES
2023-04-05		30/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-23		CONFIRMATION STATEMENT MADE ON 09/08/22, WITH NO UPDATES
2022-08-23	CS01	CONFIRMATION STATEMENT MADE ON 09/08/22, WITH NO UPDATES
2022-04-04	AA	30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-03	DISS40	Compulsory strike-off action has been discontinued
2021-11-02	CS01	CONFIRMATION STATEMENT MADE ON 09/08/21, WITH NO UPDATES
2021-11-02	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2021-07-11	AA	30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-02	DISS40	Compulsory strike-off action has been discontinued
2020-12-01	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2020-11-26	CS01	CONFIRMATION STATEMENT MADE ON 09/08/20, WITH NO UPDATES
2020-11-26	PSC05	Change of details for The Secretary of State for International Development as a person with significant control on 2020-09-02
2020-04-07	AA	30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-06	AA01	Previous accounting period extended from 31/12/18 TO 30/06/19
2019-10-01	CS01	CONFIRMATION STATEMENT MADE ON 09/08/19, WITH NO UPDATES
2018-10-02	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-22	CS01	CONFIRMATION STATEMENT MADE ON 09/08/18, WITH NO UPDATES
2018-04-30	TM02	Termination of appointment of Francesca Mohan on 2018-04-30
2018-03-26	AP01	DIRECTOR APPOINTED MR IAN HERBERT GREER MALCOMSON
2018-03-26	TM01	APPOINTMENT TERMINATED, DIRECTOR SIMON JONES
2018-03-26	TM01	APPOINTMENT TERMINATED, DIRECTOR SIMON JONES
2017-09-25	AD01	REGISTERED OFFICE CHANGED ON 25/09/17 FROM St.Nicholas House St.Nicholas Road Sutton Surrey SM1 1EL
2017-09-12	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-21	CS01	CONFIRMATION STATEMENT MADE ON 09/08/17, WITH NO UPDATES
2017-02-17	MEM/ARTS	ARTICLES OF ASSOCIATION
2016-12-06	RES01	ADOPT ARTICLES 06/12/16
2016-11-09	TM01	APPOINTMENT TERMINATED, DIRECTOR MAXINE FRANCES DRABBLE
2016-11-01	AP03	Appointment of Mrs Francesca Mohan as company secretary on 2016-10-28
2016-11-01	TM02	Termination of appointment of Maxine Frances Drabble on 2016-10-28
2016-10-10	AP01	DIRECTOR APPOINTED MR SIMON ROBERT JONES
2016-10-10	TM01	APPOINTMENT TERMINATED, DIRECTOR NICHOLAS PHILIP STONE
2016-10-02	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION FULL
2016-08-15	LATEST SOC	15/08/16 STATEMENT OF CAPITAL;GBP 1000000
2016-08-15	CS01	CONFIRMATION STATEMENT MADE ON 09/08/16, WITH UPDATES
2016-07-07	TM01	APPOINTMENT TERMINATED, DIRECTOR TERESA ANN BASI
2016-06-13	AP01	DIRECTOR APPOINTED MR NICHOLAS PHILIP STONE
2016-06-13	TM01	APPOINTMENT TERMINATED, DIRECTOR KEN COVENEY
2015-10-08	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION FULL
2015-08-17	LATEST SOC	17/08/15 STATEMENT OF CAPITAL;GBP 1000000
2015-08-17	AR01	09/08/15 ANNUAL RETURN FULL LIST
2014-10-02	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION FULL
2014-09-29	AP01	DIRECTOR APPOINTED MISS MAXINE FRANCES DRABBLE
2014-08-18	LATEST SOC	18/08/14 STATEMENT OF CAPITAL;GBP 1000000
2014-08-18	AR01	09/08/14 FULL LIST
2013-10-10	AA	31/12/12 TOTAL EXEMPTION FULL
2013-09-30	TM01	APPOINTMENT TERMINATED, DIRECTOR LYNN HALE
2013-09-03	AP03	SECRETARY APPOINTED MS MAXINE FRANCES DRABBLE
2013-09-03	TM02	APPOINTMENT TERMINATED, SECRETARY LYNN HALE
2013-08-20	AR01	09/08/13 FULL LIST
2013-08-20	TM01	APPOINTMENT TERMINATED, DIRECTOR TREVOR NIVEN
2013-02-25	AP01	DIRECTOR APPOINTED MRS TERESA ANN BASI
2013-02-25	AP01	DIRECTOR APPOINTED MR KEN COVENEY
2012-08-30	AA	31/12/11 TOTAL EXEMPTION FULL
2012-08-09	AR01	09/08/12 FULL LIST
2011-09-15	AA	31/12/10 TOTAL EXEMPTION FULL
2011-09-01	AR01	09/08/11 FULL LIST
2011-09-01	AP01	DIRECTOR APPOINTED MR TREVOR RAYMOND NIVEN
2011-08-04	TM01	APPOINTMENT TERMINATED, DIRECTOR KEITH WHITE
2010-09-25	AA	31/12/09 TOTAL EXEMPTION FULL
2010-08-11	AR01	09/08/10 FULL LIST
2010-01-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH GEORGE WHITE / 05/01/2010
2010-01-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR LYNN HALE / 05/01/2010
2010-01-15	CH03	SECRETARY'S CHANGE OF PARTICULARS / MR LYNN HALE / 05/01/2010
2009-10-31	AA	31/12/08 TOTAL EXEMPTION FULL
2009-08-25	363a	RETURN MADE UP TO 09/08/09; FULL LIST OF MEMBERS
2008-10-16	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-08-19	363a	RETURN MADE UP TO 09/08/08; FULL LIST OF MEMBERS
2007-09-09	363s	RETURN MADE UP TO 09/08/07; FULL LIST OF MEMBERS
2007-08-22	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-05-29	288a	NEW DIRECTOR APPOINTED
2007-05-21	288b	DIRECTOR RESIGNED
2006-09-19	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-08-24	363s	RETURN MADE UP TO 09/08/06; FULL LIST OF MEMBERS
2005-08-18	363s	RETURN MADE UP TO 09/08/05; FULL LIST OF MEMBERS
2005-08-02	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-04-14	288b	DIRECTOR RESIGNED
2004-09-21	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-09-07	363(288)	DIRECTOR'S PARTICULARS CHANGED
2004-09-07	363s	RETURN MADE UP TO 09/08/04; FULL LIST OF MEMBERS
2003-09-17	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-08-23	363s	RETURN MADE UP TO 09/08/03; FULL LIST OF MEMBERS
2002-09-05	288c	DIRECTOR'S PARTICULARS CHANGED
2002-09-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-08-19	363s	RETURN MADE UP TO 09/08/02; FULL LIST OF MEMBERS
2002-07-19	288a	NEW SECRETARY APPOINTED
2002-07-19	288b	SECRETARY RESIGNED
2002-07-05	288a	NEW DIRECTOR APPOINTED
2001-11-05	288b	DIRECTOR RESIGNED
2001-08-31	363s	RETURN MADE UP TO 09/08/01; FULL LIST OF MEMBERS
2001-07-29	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2000-08-21	363(288)	DIRECTOR'S PARTICULARS CHANGED
2000-08-21	363s	RETURN MADE UP TO 09/08/00; FULL LIST OF MEMBERS
2000-06-06	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
1999-08-18	363s	RETURN MADE UP TO 09/08/99; FULL LIST OF MEMBERS
1999-08-16	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
1998-08-20	363s	RETURN MADE UP TO 09/08/98; FULL LIST OF MEMBERS
1998-07-13	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
1998-04-27	288a	NEW DIRECTOR APPOINTED
1998-04-27	288a	NEW DIRECTOR APPOINTED
1998-04-08	288b	DIRECTOR RESIGNED
1997-08-18	363s	RETURN MADE UP TO 09/08/97; FULL LIST OF MEMBERS
1997-07-21	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
1996-09-10	363s	RETURN MADE UP TO 09/08/96; NO CHANGE OF MEMBERS
1996-09-09	288	NEW SECRETARY APPOINTED
1996-04-09	288	DIRECTOR RESIGNED

Industry Information

SIC/NAIC Codes

74 - Other professional, scientific and technical activities

749 - Other professional, scientific and technical activities n.e.c.

74990 - Non-trading company

Licences & Regulatory approval

We could not find any licences issued to FOUR MILLBANK INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against FOUR MILLBANK INVESTMENTS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

FOUR MILLBANK INVESTMENTS LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.85	96
MortgagesNumMortOutstanding	0.35	90
MortgagesNumMortPartSatisfied	0.00	3
MortgagesNumMortSatisfied	0.51	96
MortgagesNumMortCharges	0.95	97
MortgagesNumMortOutstanding	0.31	97
MortgagesNumMortPartSatisfied	0.00	3
MortgagesNumMortSatisfied	0.64	97

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports

Annual Accounts
2013-12-31

Annual Accounts
2012-12-31

Annual Accounts
2011-12-31

Annual Accounts
2010-12-31

Annual Accounts
2009-12-31

Annual Accounts
2008-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FOUR MILLBANK INVESTMENTS LIMITED

Intangible Assets

Patents

We have not found any records of FOUR MILLBANK INVESTMENTS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for FOUR MILLBANK INVESTMENTS LIMITED

Trademarks

We have not found any records of FOUR MILLBANK INVESTMENTS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for FOUR MILLBANK INVESTMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as FOUR MILLBANK INVESTMENTS LIMITED are:

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TARMAC SOUTHERN LIMITED	£ 1,585,386
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BARRY STEWART & PARTNERS LIMITED	£ 1,195,660
YORKSHIRE WATER LIMITED	£ 1,079,722
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885

Outgoings

Business Rates/Property Tax

No properties were found where FOUR MILLBANK INVESTMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded FOUR MILLBANK INVESTMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded FOUR MILLBANK INVESTMENTS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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