Company information:
Success Venture Nominees (No.1) Limited (No: 04132072)
Address: GROUND FLOOR, 123 PALL MALL, LONDON, SW1Y 5EA, ENGLAND
Status: Active
Incorporated: 21-Dec-2000
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 14-Jul-2024
Industry Class: 41100 - Development of building projects
Current Director: SHIRLEY NG ( DOB: May-1980 From: Mar-2024 )
Current Director: YEONG SIEN SEU ( DOB: Sep-1969 From: Aug-2014 )
Current Director: FOO THIAM FONG WELLINGTON ( DOB: Dec-1953 From: Aug-2014 )
Current Secretary: APEX GROUP SECRETARIES (UK) LIMITED ( From: Sep-2018 )
Current Secretary: HAWKSFORD UK SECRETARIES LIMITED ( From: Feb-2024 )
Current Secretary: HAWKSFORD UK SECRETARIES LIMITED ( From: Feb-2024 )
Current Secretary: SANNE GROUP SECRETARIES (UK) LIMITED ( From: Sep-2018 )
Resigned Director: KWA BING SENG ( DOB: May-1964 From: Dec-2020 To: Mar-2024 )
Resigned Director: ALAN IRVING GOLDMAN ( DOB: Dec-1943 From: Dec-2000 To: Oct-2003 )
Resigned Director: JONATHAN SIMON GOLDSTEIN ( DOB: Mar-1966 From: Feb-2008 To: Dec-2013 )
Resigned Director: HACKWOOD DIRECTORS LIMITED ( From: Dec-2000 To: Dec-2000 )
Resigned Director: DANIEL JOHN KITCHEN ( DOB: Apr-1952 From: Oct-2003 To: Feb-2008 )
Resigned Director: GERALD MAURICE RONSON ( DOB: May-1939 From: Dec-2000 To: Aug-2014 )
Resigned Director: DANIEL SIMON SAMSON ( DOB: Feb-1980 From: Dec-2013 To: Aug-2014 )
Resigned Secretary: APEX GROUP SECRETARIES (UK) LIMITED ( From: Sep-2018 To: Feb-2024 )
Resigned Secretary: HACKWOOD SECRETARIES LIMITED ( From: Dec-2000 To: Dec-2000 )
Resigned Secretary: CHRISTOPHER JOHN MORTON ( DOB: Feb-1956 From: Dec-2000 To: Aug-2002 )
Resigned Secretary: LIONEL HARVEY ZELTSER ( DOB: Aug-1962 From: May-2002 To: Aug-2014 )
Company Accounts Summary (£)
| Item | 2018 | 2019 | 2020 | 2021 | 2022 | 2023 | Chart |
|---|---|---|---|---|---|---|---|
| Current assets / Cash at bank and on hand | 1 | 1 | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0,1.0,1.0 |
| Net assets (liabilities) | 1 | 1 | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0,1.0,1.0 |
| Equity / share capital and reserves | 1 | 1 | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0,1.0,1.0 |