Company information:
71 Mornington Street London Limited (No: 04329756)
Address: 71 MORNINGTON STREET, (ATTN. PETER ELSTON, GROUND FLOOR), LONDON, NW1 7QE, ENGLAND
Status: Active
Incorporated: 27-Nov-2001
Accounts Next Due: 31-Aug-2024
Next Confirmation Statement Due: 20-Aug-2024
Industry Class: 68320 - Management of real estate on a fee or contract basis
Current Director: ALEXANDER STRATOS ALEXIOU ( DOB: Aug-1983 From: Jan-2011 )
Current Director: JOANNA NATALIE ALEXIOU ( DOB: Apr-1986 From: Mar-2018 )
Current Director: DANIELLE ROFFE ( DOB: Dec-1970 From: Jan-2011 )
Current Director: ADULE MIKE WARIEBI ( DOB: Jul-1970 From: Dec-2001 )
Current Secretary: ALEXANDER ALEXIOU ( From: Jan-2011 )
Resigned Director: COMP COMPANY DIRECTORS LIMITED ( From: Nov-2001 To: Dec-2001 )
Resigned Director: ROBERT INNES HOPKINS ( From: Feb-2005 To: Mar-2008 )
Resigned Director: MILYA VERED ( From: Dec-2001 To: Apr-2004 )
Resigned Secretary: COMP COMPANY SECRETARIES LIMITED ( From: Nov-2001 To: Dec-2001 )
Resigned Secretary: COMP COMPANY SECRETARIES LIMITED ( From: Mar-2008 To: Apr-2010 )
Resigned Secretary: ROBERT INNES HOPKINS ( From: Feb-2005 To: Mar-2008 )
Resigned Secretary: MILYA VERED ( From: Dec-2001 To: Apr-2004 )
Persons of Significant Control:
Adule Mike Wariebi, 2nd Floor, 71 Mornington Street, London, NW1 7QE, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2016-04-06)
Miss Danielle Roffe, 2nd Floor, 71 Mornington Street, London, NW1 7QE, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2020-08-06)
Miss Joanna Natalie Alexiou, 71 Mornington Street, First Floor Flat, London, United Kingdom: Ownership of shares – More than 25% but not more than 50% (Notified: 2018-03-12)
Mr Peter James Elston, 71 Mornington Street, Ground Floor Flat, London, NW1 7QE, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2020-08-06)
Robert Innes-Hopkins, 2nd Floor, 71 Mornington Street, London, NW1 7QE, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2020-08-06)
Company Accounts Summary (£)
| Item | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Current assets / Cash at bank and on hand | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3.0,3.0,3.0,3.0,3.0,3.0,3.0 |
| Net assets (liabilities) | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3.0,3.0,3.0,3.0,3.0,3.0,3.0 |
| Equity / share capital and reserves | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3.0,3.0,3.0,3.0,3.0,3.0,3.0 |