4M INVESTMENTS LIMITED - BOREHAMWOOD
Company Profile | Company Filings |
Overview
4M INVESTMENTS LIMITED is a Private Limited Company from BOREHAMWOOD ENGLAND and has the status: Active.
4M INVESTMENTS LIMITED was incorporated 27 years ago on 17/12/1996 and has the registered number: 03293588. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
4M INVESTMENTS LIMITED was incorporated 27 years ago on 17/12/1996 and has the registered number: 03293588. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
4M INVESTMENTS LIMITED - BOREHAMWOOD
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2022 | 31/03/2024 |
Registered Office
5 STIRLING COURT
BOREHAMWOOD
WD6 2FX
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
29/06/2023 | 13/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ALEX GORDON JOHN PARSONS | Mar 1992 | British | Director | 2017-08-17 | CURRENT |
MR LLOYD ANDREW GOLD | Sep 1970 | British | Director | 2014-04-01 | CURRENT |
MR LLOYD GOLD | Secretary | 2010-07-01 | CURRENT | ||
ALEXANDER GUY WINTON | Nov 1971 | British | Director | 2006-06-09 UNTIL 2009-02-04 | RESIGNED |
HELITING COMPANY ADMINISTRATION LIMITED | Corporate Director | 2000-04-03 UNTIL 2006-06-09 | RESIGNED | ||
CONSULTANCY AND ADVISORY BUREAU LIMITED | Corporate Director | 1999-06-03 UNTIL 2000-04-03 | RESIGNED | ||
COLIN ANDERSON | British | Secretary | 2002-01-08 UNTIL 2005-05-16 | RESIGNED | |
DAVID JAMES BULL | Jun 1955 | British | Secretary | 1996-12-17 UNTIL 2002-01-08 | RESIGNED |
MS CHRISTIE JOELLE IRESON | British | Secretary | 2005-05-16 UNTIL 2006-06-09 | RESIGNED | |
TERRI O'HALLORAN | British | Secretary | 2009-08-19 UNTIL 2009-08-20 | RESIGNED | |
TERRI O'HALLORAN | British | Director | 2006-06-09 UNTIL 2008-11-24 | RESIGNED | |
TERRI O'HALLORAN | British | Secretary | 2006-06-09 UNTIL 2009-05-13 | RESIGNED | |
HAROLD STANLEY WINTON | Dec 1934 | British | Director | 2009-02-04 UNTIL 2010-02-08 | RESIGNED |
KEY LEGAL SERVICES (NOMINEES) LIMITED | Corporate Nominee Director | 1996-12-17 UNTIL 1996-12-17 | RESIGNED | ||
FRANCESCA SIA | Oct 1957 | Italian | Director | 1996-12-17 UNTIL 1999-06-03 | RESIGNED |
MR MATTHEW EMILE SHEFRAS | Sep 1973 | British | Director | 2009-09-30 UNTIL 2010-06-01 | RESIGNED |
MS LORETTA RENE BLONSTEIN | Oct 1939 | British | Director | 2010-07-01 UNTIL 2021-06-21 | RESIGNED |
PIER GIORGIO MERLO | Apr 1935 | Italian | Director | 1997-09-24 UNTIL 2005-10-31 | RESIGNED |
MASSIMO CORTI | Feb 1969 | Swiss | Director | 1996-12-17 UNTIL 1997-09-24 | RESIGNED |
INTERNATIONAL REGISTRARS LIMITED | Corporate Secretary | 2009-05-13 UNTIL 2010-08-12 | RESIGNED | ||
KEY LEGAL SERVICES (SECRETARIAL) LIMITED | Corporate Nominee Secretary | 1996-12-17 UNTIL 1996-12-17 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ms Loretta Rene Blonstein | 2016-04-06 - 2021-06-21 | 10/1939 | London | Significant influence or control |
Mr Scott Ewing | 2016-04-06 - 2020-12-13 | 10/1969 | Knebworth Herts | Significant influence or control |
Mr Lloyd Andrew Gold | 2016-04-06 | 9/1970 | Borehamwood |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |