SUCCESS VENTURE NOMINEES (NO.1) LIMITED
Non-Trading
General Information
NAME
SUCCESS VENTURE NOMINEES (NO.1) LIMITED
COMPANY NUMBER
04132072
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
21/12/2000
(23 years and 11 months old)
WEBSITE
heron-international.co.uk
CONFIRMATION STATEMENT MADE UP TO
30/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
04/12/2009
02/09/2014
HERON PLAZA NOMINEE (NO.1) LIMITED
View all previous names
LONDON
SW1Y 5EA
6th Floor, 125 London Wall
London
EC2Y 5AS
Credit Risk Overview
Want to learn more about SUCCESS VENTURE NOMINEES (NO.1) LIMITED?
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HERON PROPERTY CORPORATION LIMITED | Active - Accounts Filed | View Report |
| SUCCESS VENTURE NOMINEES (NO.1) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/08/2024 | New Accounts filed |
| 16/07/2024 | New Confirmation Statement filed |
| 27/03/2024 | New Company Secretary HAWKSFORD UK SECRETARIES LIMITED (928305260) Appointed |
Credit Risk Overview
Want to learn more about SUCCESS VENTURE NOMINEES (NO.1) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SUCCESS VENTURE NOMINEES (NO.1) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SUCCESS VENTURE NOMINEES (NO.1) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
13/08/2014 - Present (10 years and 3 months) Born in Sep 1969 (age: 55) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
30/12/2020 - Present (3 years and 11 months) Born in May 1964 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
HAWKSFORD UK SECRETARIES LIMITED 29/02/2024 - Present (9 months) Born in N/A |
Active | Secretary |
Current: 17 Past: 9 |
View Report |
|
21/12/2000 - Present (23 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 9 Past: 2762 |
View Report |
|
21/12/2000 - Present (23 years and 11 months) Born in N/A |
Resigned | Director |
Current: 4 Past: 2417 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 30/08/2024 | New Accounts filed |
| 16/07/2024 | New Confirmation Statement filed |
| 27/03/2024 | New Company Secretary HAWKSFORD UK SECRETARIES LIMITED (928305260) Appointed |
| 26/03/2024 | APEX GROUP SECRETARIES (UK) LIMITED (917573846) has left the board |
| 01/09/2023 | New Accounts filed |
| 18/07/2023 | New Confirmation Statement filed |
| 13/10/2022 | New Accounts filed |
| 13/10/2022 | New Confirmation Statement filed |
| 08/02/2021 | New Board Member Kwa Bing Seng (927934151) Appointed |
| 07/10/2020 | New Accounts filed |
| 17/08/2020 | Change in Reg. Office |
| 09/08/2020 | New Confirmation Statement filed |
| 20/09/2019 | New Accounts filed |
| 10/07/2019 | New Confirmation Statement filed |
| 28/12/2018 | New Company Secretary SANNE GROUP SECRETARIES (UK) LIMITED (917573846) Appointed |
| 28/12/2018 | SANNE GROUP SECRETARIES (UK) LIMITED (925322588) has left the board |
| 10/12/2018 | New Company Secretary SANNE GROUP SECRETARIES (UK) LIMITED (925322588) Appointed |
| 12/10/2018 | New Accounts filed |
| 17/07/2018 | New Confirmation Statement filed |
| 15/07/2017 | New Annual Return filed |
| 16/06/2017 | New Accounts filed |
| 23/07/2016 | New Annual Return filed |
| 30/06/2016 | New Accounts filed |
| 13/10/2015 | New Accounts filed |
| 17/08/2015 | Change in Reg. Office |
| 13/08/2015 | New Annual Return filed |
| 03/09/2014 | Change in Reg. Office |
| 11/08/2014 | New Accounts filed |
| 29/07/2014 | New Annual Return filed |
| 16/01/2014 | Jonathan Simon Goldstein (906835214) has left the board |
| 15/01/2014 | New Board Member Daniel Simon Samson (918398289) Appointed |
| 23/09/2013 | New Accounts filed |
| 22/07/2013 | New Annual Return filed |
| 03/10/2012 | New Accounts filed |
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