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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 three years. Its financial year was closed on Wed, 30th Sep and its latest financial statement was filed on September 30, 2019.

At present there are 5 directors in the the company, namely Sandra J., Peter H. and Laetitia M. and others. In addition one secretary - Sandra J. - is with the firm. As of 4 August 2020, there were 2 ex directors - Sandra J., Michael 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 23 years old
Account next due date Wed, 30th Jun 2021 (330 days left)
Account last made up date Mon, 30th Sep 2019
Next confirmation statement due date Sun, 16th Aug 2020 (2020-08-16)
Last confirmation statement dated Fri, 5th Jul 2019

Company staff

Sandra J.

Position: Director

Appointed: 22 September 2015

Peter H.

Position: Director

Appointed: 15 September 1997

Laetitia M.

Position: Director

Appointed: 15 September 1997

Agnes B.

Position: Director

Appointed: 15 September 1997

Sandra J.

Position: Secretary

Appointed: 15 September 1997

Carmel B.

Position: Director

Appointed: 15 September 1997

Cargil Management Services Limited

Position: Corporate Nominee Secretary

Appointed: 15 September 1997

Resigned: 15 September 1997

Lea Yeat Limited

Position: Nominee Director

Appointed: 15 September 1997

Resigned: 15 September 1997

Sandra J.

Position: Director

Appointed: 15 September 1997

Resigned: 23 September 2015

Michael J.

Position: Director

Appointed: 15 September 1997

Resigned: 22 September 2015

People with significant control

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

Agnes B.

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, 2019
filed on: 9th, December 2019
Free Download (4 pages)

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