SUCCESS VENTURE NOMINEES (NO.1) LIMITED
| Status | ACTIVE |
| Company No. | 04132072 |
| Category | Private Limited Company |
| Incorporated | 21 Dec 2000 |
| Age | 23 years, 4 months, 25 days |
| Jurisdiction | England Wales |
SUMMARY
SUCCESS VENTURE NOMINEES (NO.1) LIMITED is an active private limited company with number 04132072. It was incorporated 23 years, 4 months, 25 days ago, on 21 December 2000. The company address is Ground Floor Ground Floor, London, SW1Y 5EA, England.
Accounts
| Reference Day | 31 December |
| Next due date | 30 Sep 2024 |
| Next made up | 31 Dec 2023 |
| Last Accounts | |
| Period end | 31 Dec 2022 |
| Period start | 01 Jan 2022 |
| Made up to | 31 Dec 2022 |
| Type | Dormant |
| Next Accounts | |
| Period end | 31 Dec 2023 |
| Period start | 01 Jan 2023 |
| Due on | 30 Sep 2024 |
Nature of Business (SIC)
| 41100 | Development of building projects |
| 74990 | Non-trading company |
Previous names
| 2014-09-02 | SUCCESS VENTURE NOMINEES (NO.1) LIMITED |
| 2009-12-04 | HERON PLAZA NOMINEE (NO.1) LIMITED |
| 2000-12-21 | HERON (STONE HOUSE NO.1) LIMITED |
Confirmation Statment
| Next due date | 14 Jul 2024 |
| Next made up | 30 Jun 2024 |
| Last made up | 30 Jun 2023 |
Charges
This company has charges.
See charges for SUCCESS VENTURE NOMINEES (NO.1) LIMITED
People
HAWKSFORD UK SECRETARIES LIMITED
Corporate-secretary
ACTIVEAssigned on 29 Feb 2024
Current time on role 2 months, 15 days
Director
Company Director
ACTIVEAssigned on 13 Aug 2014
Current time on role 9 years, 9 months, 2 days
Secretary
RESIGNEDAssigned on 22 Dec 2000
Resigned on 01 Aug 2002
Time on role 1 year, 7 months, 10 days
Secretary
RESIGNEDAssigned on 15 May 2002
Resigned on 13 Aug 2014
Time on role 12 years, 2 months, 29 days
Only the first 5 officers shown. To see the full list of actual and past officers check Officers for SUCCESS VENTURE NOMINEES (NO.1) LIMITED.
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