SUCCESS VENTURE NOMINEES (NO.1) LIMITED
Overview
| Company Name | SUCCESS VENTURE NOMINEES (NO.1) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04132072 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SUCCESS VENTURE NOMINEES (NO.1) LIMITED?
- Development of building projects (41100) / Construction
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is SUCCESS VENTURE NOMINEES (NO.1) LIMITED located?
| Registered Office Address | Ground Floor 123 Pall Mall SW1Y 5EA London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SUCCESS VENTURE NOMINEES (NO.1) LIMITED?
| Company Name | From | Until |
|---|---|---|
| HERON PLAZA NOMINEE (NO.1) LIMITED | Dec 04, 2009 | Dec 04, 2009 |
| HERON (STONE HOUSE NO.1) LIMITED | Dec 21, 2000 | Dec 21, 2000 |
What are the latest accounts for SUCCESS VENTURE NOMINEES (NO.1) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for SUCCESS VENTURE NOMINEES (NO.1) LIMITED?
| Last Confirmation Statement Made Up To | Jun 30, 2025 |
|---|---|
| Next Confirmation Statement Due | Jul 14, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 30, 2024 |
| Overdue | No |
What are the latest filings for SUCCESS VENTURE NOMINEES (NO.1) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Director's details changed for Yeong Sien Seu on Jul 11, 2024 | 2 pages | CH01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||
Confirmation statement made on Jun 30, 2024 with no updates | 3 pages | CS01 | ||
Registered office address changed from 6th Floor, 125 London Wall London EC2Y 5AS England to Ground Floor 123 Pall Mall London SW1Y 5EA on Mar 19, 2024 | 1 pages | AD01 | ||
Appointment of Ms Shirley Ng as a director on Mar 15, 2024 | 2 pages | AP01 | ||
Termination of appointment of Kwa Bing Seng as a director on Mar 15, 2024 | 1 pages | TM01 | ||
Appointment of Hawksford Uk Secretaries Limited as a secretary on Feb 29, 2024 | 2 pages | AP04 | ||
Termination of appointment of Apex Group Secretaries (Uk) Limited as a secretary on Feb 29, 2024 | 1 pages | TM02 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Jun 30, 2023 with no updates | 3 pages | CS01 | ||
Secretary's details changed for Sanne Group Secretaries (Uk) Limited on Jan 16, 2023 | 1 pages | CH04 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||
Confirmation statement made on Jun 30, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 2 pages | AA | ||
Confirmation statement made on Jun 30, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of Foo Thiam Fong Wellington as a director on Dec 30, 2020 | 1 pages | TM01 | ||
Appointment of Mr Kwa Bing Seng as a director on Dec 30, 2020 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 2 pages | AA | ||
Secretary's details changed for Sanne Group Secretaries (Uk) Limited on Aug 10, 2020 | 1 pages | CH04 | ||
Registered office address changed from Asticus Building 21 Palmer Street London SW1H 0AD England to 6th Floor, 125 London Wall London EC2Y 5AS on Aug 13, 2020 | 1 pages | AD01 | ||
Confirmation statement made on Jun 30, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 2 pages | AA | ||
Confirmation statement made on Jun 30, 2019 with no updates | 3 pages | CS01 | ||
Appointment of Sanne Group Secretaries (Uk) Limited as a secretary on Sep 27, 2018 | 2 pages | AP04 | ||
Accounts for a dormant company made up to Dec 31, 2017 | 2 pages | AA | ||
Who are the officers of SUCCESS VENTURE NOMINEES (NO.1) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HAWKSFORD UK SECRETARIES LIMITED | Secretary | 123 Pall Mall SW1Y 5EA London Ground Floor England |
| 283052600001 | ||||||||||
| NG, Shirley | Director | 123 Pall Mall SW1Y 5EA London Ground Floor England | Singapore | Singaporean | Company Director | 316462050001 | ||||||||
| YEONG, Sien Seu | Director | 123 Pall Mall SW1Y 5EA London Ground Floor England | Singapore | Singaporean | Company Director | 190553830002 | ||||||||
| MORTON, Christopher John | Secretary | 8 Wighton Mews TW7 4DZ Isleworth Middlesex | British | 71879280001 | ||||||||||
| ZELTSER, Lionel Harvey | Secretary | 4 Bentinck Street W1U 2EF London Heron House United Kingdom | British | 82318190001 | ||||||||||
| APEX GROUP SECRETARIES (UK) LIMITED | Secretary | London Wall EC2Y 5AS London 6th Floor, 125 England |
| 175738460002 | ||||||||||
| HACKWOOD SECRETARIES LIMITED | Nominee Secretary | One Silk Street EC2Y 8HQ London | 900004790001 | |||||||||||
| BING SENG, Kwa | Director | London Wall EC2Y 5AS London 6th Floor, 125 England | Singapore | Singaporean | Company Director | 279341510001 | ||||||||
| GOLDMAN, Alan Irving | Director | 118 Stanmore Hill HA7 3BY Stanmore Middlesex | United Kingdom | British | Company Director | 8958700001 | ||||||||
| GOLDSTEIN, Jonathan Simon | Director | 4 Bentinck Street W1U 2EF London Heron House | United Kingdom | British | Solicitor | 68352140004 | ||||||||
| KITCHEN, Daniel John | Director | 5 Torquay Wood IRISH Dublin 18 Ireland | United Kingdom | British | Company Director | 153028260001 | ||||||||
| RONSON, Gerald Maurice, Sir | Director | 4 Bentinck Street W1U 2EF London Heron House United Kingdom | United Kingdom | British | Director | 33068600002 | ||||||||
| SAMSON, Daniel Simon | Director | 4 Bentinck Street W1U 2EF London Heron House United Kingdom | England | British | Solicitor | 183982890001 | ||||||||
| WELLINGTON, Foo Thiam Fong | Director | London Wall EC2Y 5AS London 6th Floor, 125 England | Singapore | Singaporean | Company Director | 190553890001 | ||||||||
| HACKWOOD DIRECTORS LIMITED | Nominee Director | One Silk Street EC2Y 8HQ London | 900004840001 |
What are the latest statements on persons with significant control for SUCCESS VENTURE NOMINEES (NO.1) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 30, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0