SUCCESS INVESTMENTS LIMITED
LONDON

Hellopages » Greater London » Barnet » N12 8NP
Company number 04885225
Status Active
Incorporation Date 2 September 2003
Company Type Private Limited Company
Address FIRST FLOOR GLOBAL HOUSE, 299-303 BALLARDS LANE, LONDON, N12 8NP
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 14 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 14 September 2015 with full list of shareholders Statement of capital on 2015-10-08 GBP 100 . The most likely internet sites of SUCCESS INVESTMENTS LIMITED are www.successinvestments.co.uk, and www.success-investments.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-two years and six months. Success Investments Limited is a Private Limited Company. The company registration number is 04885225. Success Investments Limited has been working since 02 September 2003. The present status of the company is Active. The registered address of Success Investments Limited is First Floor Global House 299 303 Ballards Lane London N12 8np. The company`s financial liabilities are £63.85k. It is £61.87k against last year. And the total assets are £741.46k, which is £-70.34k against last year. ARNALDI, Flavio Silvio is a Director of the company. CASALI, Gian Marco is a Director of the company. Secretary BREWER, Suzanne has been resigned. Secretary CASALI, Oriano Giovanni Marco has been resigned. Director BREWER, Kevin Michael has been resigned. Director CASALI, Oriano Giovanni Marco has been resigned. Director FOUX, Colin Jeffrey has been resigned. The company operates in "Other business support service activities n.e.c.".


success investments Key Finiance

LIABILITIES £63.85k
+3121%
CASH n/a
TOTAL ASSETS £741.46k
-9%
All Financial Figures

Current Directors

Director
ARNALDI, Flavio Silvio
Appointed Date: 21 October 2003
61 years old
Director
CASALI, Gian Marco
Appointed Date: 21 October 2003
60 years old

Resigned Directors

Secretary
BREWER, Suzanne
Resigned: 21 October 2003
Appointed Date: 02 September 2003
Secretary
CASALI, Oriano Giovanni Marco
Resigned: 16 October 2014
Appointed Date: 21 October 2003
Director
BREWER, Kevin Michael
Resigned: 21 October 2003
Appointed Date: 02 September 2003
73 years old
Director
CASALI, Oriano Giovanni Marco
Resigned: 16 October 2014
Appointed Date: 21 October 2003
61 years old
Director
FOUX, Colin Jeffrey
Resigned: 01 October 2013
Appointed Date: 21 October 2003
65 years old

Persons With Significant Control

Mr Gian-Marco Casali
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Flavio Silvio Arnaldi
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SUCCESS INVESTMENTS LIMITED Events

15 Sep 2016
Confirmation statement made on 14 September 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
08 Oct 2015
Annual return made up to 14 September 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 100
08 Oct 2015
Termination of appointment of Oriano Giovanni Marco Casali as a director on 16 October 2014
08 Oct 2015
Termination of appointment of Oriano Giovanni Marco Casali as a secretary on 16 October 2014
...
... and 40 more events
04 Nov 2003
Secretary resigned
04 Nov 2003
Director resigned
04 Nov 2003
Registered office changed on 04/11/03 from: somerset house 40-49 price street birmingham B4 6LZ
04 Nov 2003
Ad 21/10/03--------- £ si 99@1=99 £ ic 1/100
02 Sep 2003
Incorporation

SUCCESS INVESTMENTS LIMITED Charges

28 November 2014
Charge code 0488 5225 0006
Delivered: 2 December 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 74 cornhill, london, EC3V 3QQ, title number: NGL736143…
27 November 2014
Charge code 0488 5225 0007
Delivered: 2 December 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
21 October 2009
Legal charge
Delivered: 23 October 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Property k/a flat 5 the powerhouse 74 cornhill london t/no…
30 September 2009
Legal charge
Delivered: 1 October 2009
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Flat 5 the powerhouse 74 cornhill london t/no NGL736926;…
10 April 2006
Legal charge
Delivered: 13 April 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 3A the powerhouse 74 cornhill london. By way of fixed…
23 November 2004
Legal charge
Delivered: 25 November 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 74 cornhill london. By way of fixed charge the benefit of…
27 November 2003
Legal charge
Delivered: 13 December 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 74 cornhill london. By way of fixed charge the benefit of…

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