71 NITON STREET LIMITED - LONDON
| Company Profile | Company Filings |
Overview
71 NITON STREET LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
71 NITON STREET LIMITED was incorporated 26 years ago on 15/09/1997 and has the registered number: 03433680. The accounts status is DORMANT and accounts are next due on 30/06/2025.
71 NITON STREET LIMITED was incorporated 26 years ago on 15/09/1997 and has the registered number: 03433680. The accounts status is DORMANT and accounts are next due on 30/06/2025.
71 NITON STREET LIMITED - LONDON
This company is listed in the following categories:
98000 - Residents property management
98000 - Residents property management
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2023 | 30/06/2025 |
Registered Office
71 NITON STREET
LONDON
SW6 6NH
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 05/07/2023 | 19/07/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| LAETITIA MCCART | Mar 1960 | Dutch | Director | 1997-09-15 | CURRENT |
| MISS SANDRA JANE JORDAN | Jul 1969 | British | Director | 2015-09-22 | CURRENT |
| MISS SANDRA JANE JORDAN | Jul 1969 | British | Secretary | 1997-09-15 | CURRENT |
| CARMEL BENSON | Mar 1961 | British | Director | 1997-09-15 | CURRENT |
| AGNES ELISABETH BONNET | Dec 1957 | French | Director | 1997-09-15 | CURRENT |
| PETER HANNON | Dec 1966 | British | Director | 1997-09-15 | CURRENT |
| LEA YEAT LIMITED | Corporate Nominee Director | 1997-09-15 UNTIL 1997-09-15 | RESIGNED | ||
| CARGIL MANAGEMENT SERVICES LIMITED | Corporate Nominee Secretary | 1997-09-15 UNTIL 1997-09-15 | RESIGNED | ||
| MISS SANDRA JANE JORDAN | Jul 1969 | British | Director | 1997-09-15 UNTIL 2015-09-23 | RESIGNED |
| MICHAEL JOHN JORDAN | Jun 1937 | British | Director | 1997-09-15 UNTIL 2015-09-22 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Miss Sandra Jane Jordan | 2016-07-07 | 7/1969 | London | Ownership of shares 25 to 50 percent |
| Miss Agnes Elisabeth Bonnet | 2016-07-07 | 12/1957 | London | Ownership of shares 25 to 50 percent |
| Mr Peter Hannon | 2016-07-07 | 12/1966 | London | Ownership of shares 25 to 50 percent |
| Miss Sandra Jane Jordan | 2016-07-07 | 7/1969 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Peter Hannon | 2016-07-07 | 12/1966 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Miss Agnes Elisabeth Bonnet | 2016-07-07 | 12/1957 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |