Menna Overview
Here’s a quick overview of SUCCESS VENTURE NOMINEES (NO.1) LIMITED 👀 — a London based business that started in 2000.
SUCCESS VENTURE NOMINEES (NO.1) LIMITED
- Company statusactive
- Company No04132072
- Age25 years 7 months Incorporated 21 December 2000
- Officers3
Address
Ground Floor, 123 Pall Mall, London, SW1Y 5EA, England
SUCCESS VENTURE NOMINEES (NO.1) LIMITED is an active company incorporated on 21 December 2000 and based in London, England. The company was registered 26 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41100 Development of building projects, 74990 Non-trading company
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Dormant
11 Months Ago on 20 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 07 Jul 2025
Change Person Director Company With Change Date
1 Year Ago on 04 Sep 2024
Accounts With Accounts Type Dormant
1 Year Ago on 26 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 11 Jul 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 19 Mar 2024
Appoint Person Director Company With Name Date
2 Years Ago on 19 Mar 2024
Termination Director Company With Name Termination Date
2 Years Ago on 19 Mar 2024
Appoint Corporate Secretary Company With Name Date
2 Years Ago on 19 Mar 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 19 Mar 2024
Accounts With Accounts Type Dormant
2 Years Ago on 29 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 13 Jul 2023
Change Corporate Secretary Company With Change Date
3 Years Ago on 07 Jul 2023
Accounts With Accounts Type Dormant
3 Years Ago on 06 Oct 2022
Confirmation Statement With No Updates
4 Years Ago on 14 Jul 2022
Accounts With Accounts Type Dormant
4 Years Ago on 13 Aug 2021
Confirmation Statement With No Updates
5 Years Ago on 12 Jul 2021
Termination Director Company With Name Termination Date
5 Years Ago on 04 Feb 2021
Appoint Person Director Company With Name Date
5 Years Ago on 04 Feb 2021
Accounts With Accounts Type Dormant
5 Years Ago on 01 Oct 2020
Change Corporate Secretary Company With Change Date
5 Years Ago on 28 Sep 2020
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 13 Aug 2020
Confirmation Statement With No Updates
5 Years Ago on 05 Aug 2020
Accounts With Accounts Type Dormant
6 Years Ago on 17 Sep 2019
Confirmation Statement With No Updates
7 Years Ago on 05 Jul 2019
People
Officers3
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HAWKSFORD UK SECRETARIES LIMITED | corporate secretary | 29 Feb 2024 | |
| NG, Shirley | director | May 1980 | 15 Mar 2024 |
| YEONG, Sien Seu | director | Sep 1969 | 13 Aug 2014 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed | |
|---|---|---|---|
| No result | |||
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Sign UpMenna Overview
Here’s a quick overview of SUCCESS VENTURE NOMINEES (NO.1) LIMITED 👀 — a London based business that started in 2000.