SUCCESS VENTURE NOMINEES (NO.1) LIMITED - LONDON
| Company Profile | Company Filings |
Overview
SUCCESS VENTURE NOMINEES (NO.1) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
SUCCESS VENTURE NOMINEES (NO.1) LIMITED was incorporated 23 years ago on 21/12/2000 and has the registered number: 04132072. The accounts status is DORMANT and accounts are next due on 30/09/2024.
SUCCESS VENTURE NOMINEES (NO.1) LIMITED was incorporated 23 years ago on 21/12/2000 and has the registered number: 04132072. The accounts status is DORMANT and accounts are next due on 30/09/2024.
SUCCESS VENTURE NOMINEES (NO.1) LIMITED - LONDON
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
74990 - Non-trading company
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
6TH FLOOR, 125
LONDON
EC2Y 5AS
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
HERON PLAZA NOMINEE (NO.1) LIMITED (until 02/09/2014)
HERON PLAZA NOMINEE (NO.1) LIMITED (until 02/09/2014)
HERON (STONE HOUSE NO.1) LIMITED (until 04/12/2009)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 30/06/2023 | 14/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| APEX GROUP SECRETARIES (UK) LIMITED | Corporate Secretary | 2018-09-27 | CURRENT | ||
| MR KWA BING SENG | May 1964 | Singaporean | Director | 2020-12-30 | CURRENT |
| YEONG SIEN SEU | Sep 1969 | Singaporean | Director | 2014-08-13 | CURRENT |
| HACKWOOD DIRECTORS LIMITED | Corporate Nominee Director | 2000-12-21 UNTIL 2000-12-22 | RESIGNED | ||
| HACKWOOD SECRETARIES LIMITED | Corporate Nominee Secretary | 2000-12-21 UNTIL 2000-12-22 | RESIGNED | ||
| FOO THIAM FONG WELLINGTON | Dec 1953 | Singaporean | Director | 2014-08-13 UNTIL 2020-12-30 | RESIGNED |
| MR DANIEL SIMON SAMSON | Feb 1980 | British | Director | 2013-12-31 UNTIL 2014-08-13 | RESIGNED |
| GERALD MAURICE RONSON | May 1939 | British | Director | 2000-12-22 UNTIL 2014-08-13 | RESIGNED |
| MR JONATHAN SIMON GOLDSTEIN | Mar 1966 | British | Director | 2008-02-11 UNTIL 2013-12-31 | RESIGNED |
| MR DANIEL JOHN KITCHEN | Apr 1952 | British | Director | 2003-10-01 UNTIL 2008-02-11 | RESIGNED |
| MR ALAN IRVING GOLDMAN | Dec 1943 | British | Director | 2000-12-22 UNTIL 2003-10-01 | RESIGNED |
| LIONEL HARVEY ZELTSER | Aug 1962 | British | Secretary | 2002-05-15 UNTIL 2014-08-13 | RESIGNED |
| CHRISTOPHER JOHN MORTON | Feb 1956 | Secretary | 2000-12-22 UNTIL 2002-08-01 | RESIGNED |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - SUCCESS VENTURE NOMINEES (NO.1) LIMITED | 2023-08-30 | 31-12-2022 | £1 Cash £1 equity |
| Dormant Company Accounts - SUCCESS VENTURE NOMINEES (NO.1) LIMITED | 2022-10-07 | 31-12-2021 | £1 Cash £1 equity |
| Dormant Company Accounts - SUCCESS VENTURE NOMINEES (NO.1) LIMITED | 2021-08-14 | 31-12-2020 | £1 Cash £1 equity |