SUCCESS MODELS MANAGEMENT LIMITED - LONDON
Company Profile | Company Filings |
Overview
SUCCESS MODELS MANAGEMENT LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
SUCCESS MODELS MANAGEMENT LIMITED was incorporated 23 years ago on 19/05/2000 and has the registered number: 03997851. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
SUCCESS MODELS MANAGEMENT LIMITED was incorporated 23 years ago on 19/05/2000 and has the registered number: 03997851. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
SUCCESS MODELS MANAGEMENT LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
C/O TMF GROUP, 13TH FLOOR
LONDON
EC2R 7HJ
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
19/05/2023 | 02/06/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
HINOLISARI SUCCESS SARL | Corporate Director | 2000-09-04 | CURRENT | ||
TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Corporate Secretary | 2010-02-23 | CURRENT | ||
CHEVALIER HENRI | Feb 1965 | French | Director | 2010-12-28 | CURRENT |
CLIFFORD CHANCE SECRETARIES LIMITED | Corporate Secretary | 2000-05-19 UNTIL 2010-02-23 | RESIGNED | ||
MARTIN EDGAR RICHARDS | Feb 1943 | British | Nominee Director | 2000-05-19 UNTIL 2000-09-04 | RESIGNED |
MATTHEW ROBERT LAYTON | Feb 1961 | British | Nominee Director | 2000-05-19 UNTIL 2000-09-04 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Daniel Bertrand | 2016-04-06 | 4/1946 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Henri Chevalier | 2016-04-06 | 2/1965 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
SUCCESS_MODELS_MANAGEMENT - Accounts | 2023-09-30 | 31-12-2022 | £1,217,965 Cash £887,934 equity |