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71 Niton Street Limited LONDON

Founded in 1997, 71 Niton Street, classified under reg no. 03433680 is an active company. Currently registered at 71 Niton Street SW6 6NH, London the company has been in the business for twenty eight years. Its financial year was closed on Tue, 30th Sep and its latest financial statement was filed on September 30, 2022.

At present there are 5 directors in the the company, namely Sandra J., Laetitia M. and Carmel B. and others. In addition one secretary - Sandra J. - is with the firm. As of 22 April 2025, there were 2 ex directors - Michael J., Sandra J. and others listed below. There were no ex secretaries.

71 Niton Street Limited Address / Contact

Office Address 71 Niton Street
Town London
Post code SW6 6NH
Country of origin United Kingdom

Company Information / Profile

Registration Number 03433680
Date of Incorporation Mon, 15th Sep 1997
Industry Residents property management
End of financial Year 30th September
Company age 28 years old
Account next due date Sun, 30th Jun 2024 (296 days after)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Fri, 19th Jul 2024 (2024-07-19)
Last confirmation statement dated Wed, 5th Jul 2023

Company staff

Sandra J.

Position: Director

Appointed: 22 September 2015

Laetitia M.

Position: Director

Appointed: 15 September 1997

Sandra J.

Position: Secretary

Appointed: 15 September 1997

Carmel B.

Position: Director

Appointed: 15 September 1997

Agnes B.

Position: Director

Appointed: 15 September 1997

Peter H.

Position: Director

Appointed: 15 September 1997

Michael J.

Position: Director

Appointed: 15 September 1997

Resigned: 22 September 2015

Sandra J.

Position: Director

Appointed: 15 September 1997

Resigned: 23 September 2015

Cargil Management Services Limited

Position: Corporate Nominee Secretary

Appointed: 15 September 1997

Resigned: 15 September 1997

Lea Yeat Limited

Position: Corporate Nominee Director

Appointed: 15 September 1997

Resigned: 15 September 1997

People with significant control

The list of PSCs that own or control the company includes 6 names. As BizStats identified, there is Agnes B. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Sandra J. This PSC owns 25-50% shares. The third one is Agnes B., who also fulfils the Companies House conditions to be indexed as a person with significant control. This PSC owns 25-50% shares.

Agnes B.

Notified on 7 July 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Sandra J.

Notified on 7 July 2016
Nature of control: 25-50% shares

Agnes B.

Notified on 7 July 2016
Nature of control: 25-50% shares

Peter H.

Notified on 7 July 2016
Nature of control: 25-50% shares

Sandra J.

Notified on 7 July 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Peter H.

Notified on 7 July 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Dormant company accounts made up to September 30, 2024
filed on: 21st, November 2024 		Free Download (4 pages)

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