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 - LONDON

This company is listed in the following categories:
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

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