SUCCESS APPOINTMENTS LIMITED
LONDON

Hellopages » Greater London » Camden » NW1 3ER

Company number 02259796
Status Active
Incorporation Date 18 May 1988
Company Type Private Limited Company
Address ACRE HOUSE, 11/15 WILLIAM ROAD, LONDON, UNITED KINGDOM, NW1 3ER
Home Country United Kingdom
Nature of Business 78200 - Temporary employment agency activities
Phone, email, etc

Since the company registration one hundred and twenty-one events have happened. The last three records are Registered office address changed from York House 23 Kingsway London WC2B 6UJ to Acre House 11/15 William Road London NW1 3ER on 7 December 2016; Confirmation statement made on 19 November 2016 with updates; Full accounts made up to 31 August 2015. The most likely internet sites of SUCCESS APPOINTMENTS LIMITED are www.successappointments.co.uk, and www.success-appointments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and seven months. Success Appointments Limited is a Private Limited Company. The company registration number is 02259796. Success Appointments Limited has been working since 18 May 1988. The present status of the company is Active. The registered address of Success Appointments Limited is Acre House 11 15 William Road London United Kingdom Nw1 3er. . SELBY, Stephen Howard is a Secretary of the company. RAMSDEN, Emma Caroline is a Director of the company. SALUJA, Deepak is a Director of the company. SELBY, Hazel Marilyn is a Director of the company. SELBY, Stephen Howard is a Director of the company. Director BARRON, Kate has been resigned. Director CRAWT, Maureen Olive has been resigned. Director CRAWT, Maureen Olive has been resigned. Director DHANECHA, Jitesh Mohanlal has been resigned. Director DHANECHA, Jitesh Mohanlal has been resigned. Director TUDDENHAM, Emma Jane has been resigned. The company operates in "Temporary employment agency activities".


Current Directors

Secretary
SELBY, Stephen Howard
Director
RAMSDEN, Emma Caroline
Appointed Date: 25 March 2014
47 years old
Director
SALUJA, Deepak
Appointed Date: 06 June 2012
54 years old
Director
SELBY, Hazel Marilyn

71 years old
Director
SELBY, Stephen Howard

73 years old

Resigned Directors

Director
BARRON, Kate
Resigned: 20 March 2012
Appointed Date: 01 September 2009
51 years old
Director
CRAWT, Maureen Olive
Resigned: 19 November 1995
Appointed Date: 01 December 1994
80 years old
Director
CRAWT, Maureen Olive
Resigned: 28 February 2000
Appointed Date: 01 December 1994
80 years old
Director
DHANECHA, Jitesh Mohanlal
Resigned: 31 August 2009
Appointed Date: 01 December 1994
60 years old
Director
DHANECHA, Jitesh Mohanlal
Resigned: 19 November 1995
Appointed Date: 01 December 1994
60 years old
Director
TUDDENHAM, Emma Jane
Resigned: 11 December 2015
Appointed Date: 25 March 2014
47 years old

Persons With Significant Control

Mr Stephen Howard Selby
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Hazel Marilyn Selby
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SUCCESS APPOINTMENTS LIMITED Events

07 Dec 2016
Registered office address changed from York House 23 Kingsway London WC2B 6UJ to Acre House 11/15 William Road London NW1 3ER on 7 December 2016
01 Dec 2016
Confirmation statement made on 19 November 2016 with updates
26 May 2016
Full accounts made up to 31 August 2015
22 Apr 2016
Satisfaction of charge 1 in full
19 Jan 2016
Satisfaction of charge 2 in full
...
... and 111 more events
20 Mar 1989
Wd 07/03/89 ad 15/02/89--------- £ si 98@1=98 £ ic 2/100
28 Oct 1988
Accounting reference date notified as 31/08
27 Jun 1988
Registered office changed on 27/06/88 from: paramount company formations 41 wadeson street london E2 9DP
27 Jun 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
18 May 1988
Incorporation

SUCCESS APPOINTMENTS LIMITED Charges

24 March 1998
Rent deposit deed
Delivered: 25 March 1998
Status: Satisfied on 19 January 2016
Persons entitled: The Crown Estate Commissioners
Description: All the company's right title and interest in and to the…
21 February 1992
Debenture
Delivered: 2 March 1992
Status: Satisfied on 22 April 2016
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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