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Companies House/London/Company profile

71 MORNINGTON STREET LONDON LIMITED

Active
04329756·incorporated 2001-11-27

71 MORNINGTON STREET LONDON LIMITED is an active UK private limited company, incorporated on 27 November 2001 at Companies House (number 04329756; OpenRegistry canonical ID GB-04329756-71-mornington-street-london-limited). Sophymarine's OpenRegistry classifies it under SIC 68320 (Management of real estate on a fee or contract basis), one of 52,331 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode NW1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2001-11-27
Registered Address
71 MORNINGTON STREET, (ATTN. PETER ELSTON, GROUND FLOOR), LONDON, NW1 7QE, ENGLAND
SIC
68320 — Management of real estate on a fee or contract basis
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-11-30. Next accounts due 2026-08-31. Financial year-end: 30/11. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-08-06. Next confirmation statement due 2026-08-20.

Persons with significant control

71 MORNINGTON STREET LONDON LIMITED has 3 persons with significant control on file:

  • Adule Mike Wariebi born 1970 resident in England, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Peter James Elston born 1966 resident in England, British national. Notified 2020-08-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Miss Joanna Natalie Alexiou born 1986 resident in United Kingdom, British national. Notified 2018-03-12.
    • Owns 25–50% of shares

2 historical PSC records have ceased:

  • Robert Innes-Hopkins born 1966 resident in England, British national. Notified 2016-04-06. Ceased 2020-08-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Miss Danielle Roffe born 1970 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2020-08-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

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