71 MORNINGTON STREET LONDON LIMITED
NORWICH

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Company number 04329756
Status Active
Incorporation Date 27 November 2001
Company Type Private Limited Company
Address KING STREET HOUSE, 15 UPPER KING STREET, NORWICH, NORFOLK, NR3 1RB
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 27 November 2016 with updates; Accounts for a dormant company made up to 30 November 2015; Annual return made up to 27 November 2015 with full list of shareholders Statement of capital on 2015-11-30 GBP 3 . The most likely internet sites of 71 MORNINGTON STREET LONDON LIMITED are www.71morningtonstreetlondon.co.uk, and www.71-mornington-street-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. 71 Mornington Street London Limited is a Private Limited Company. The company registration number is 04329756. 71 Mornington Street London Limited has been working since 27 November 2001. The present status of the company is Active. The registered address of 71 Mornington Street London Limited is King Street House 15 Upper King Street Norwich Norfolk Nr3 1rb. . ALEXIOU, Alexander, Dr is a Secretary of the company. ALEXIOU, Alexander Stratos is a Director of the company. ROFFE, Danielle is a Director of the company. WARIEBI, Adule Mike is a Director of the company. Secretary COMP COMPANY SECRETARIES LIMITED has been resigned. Secretary INNES HOPKINS, Robert has been resigned. Secretary VERED, Milya has been resigned. Secretary COMP COMPANY SECRETARIES LIMITED has been resigned. Director INNES HOPKINS, Robert has been resigned. Director VERED, Milya has been resigned. Director COMP COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
ALEXIOU, Alexander, Dr
Appointed Date: 14 January 2011
Director
ALEXIOU, Alexander Stratos
Appointed Date: 14 January 2011
42 years old
Director
ROFFE, Danielle
Appointed Date: 14 January 2011
54 years old
Director
WARIEBI, Adule Mike
Appointed Date: 10 December 2001
55 years old

Resigned Directors

Secretary
COMP COMPANY SECRETARIES LIMITED
Resigned: 27 April 2010
Appointed Date: 14 March 2008
Secretary
INNES HOPKINS, Robert
Resigned: 14 March 2008
Appointed Date: 15 February 2005
Secretary
VERED, Milya
Resigned: 23 April 2004
Appointed Date: 10 December 2001
Secretary
COMP COMPANY SECRETARIES LIMITED
Resigned: 10 December 2001
Appointed Date: 27 November 2001
Director
INNES HOPKINS, Robert
Resigned: 14 March 2008
Appointed Date: 15 February 2005
59 years old
Director
VERED, Milya
Resigned: 23 April 2004
Appointed Date: 10 December 2001
57 years old
Director
COMP COMPANY DIRECTORS LIMITED
Resigned: 10 December 2001
Appointed Date: 27 November 2001

Persons With Significant Control

Robert Innes-Hopkins
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Danielle Roffe
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Adule Mike Wariebi
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

71 MORNINGTON STREET LONDON LIMITED Events

31 Jan 2017
Confirmation statement made on 27 November 2016 with updates
27 Jul 2016
Accounts for a dormant company made up to 30 November 2015
30 Nov 2015
Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 3
02 Sep 2015
Accounts for a dormant company made up to 30 November 2014
23 Dec 2014
Annual return made up to 27 November 2014 with full list of shareholders
Statement of capital on 2014-12-23
  • GBP 3
...
... and 50 more events
20 Feb 2002
New secretary appointed;new director appointed
20 Feb 2002
New director appointed
20 Feb 2002
Secretary resigned
20 Feb 2002
Director resigned
27 Nov 2001
Incorporation

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