SUCCESS MODELS MANAGEMENT LIMITED
LONDON ORANGEMIST LIMITED

Hellopages » City of London » City of London » EC4A 3AE

Company number 03997851
Status Active
Incorporation Date 19 May 2000
Company Type Private Limited Company
Address 5TH FLOOR, 6 ST. ANDREW STREET, LONDON, EC4A 3AE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 19 May 2016 with full list of shareholders Statement of capital on 2016-05-23 GBP 1 ; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of SUCCESS MODELS MANAGEMENT LIMITED are www.successmodelsmanagement.co.uk, and www.success-models-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and five months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Success Models Management Limited is a Private Limited Company. The company registration number is 03997851. Success Models Management Limited has been working since 19 May 2000. The present status of the company is Active. The registered address of Success Models Management Limited is 5th Floor 6 St Andrew Street London Ec4a 3ae. . TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a Secretary of the company. HENRI, Chevalier is a Director of the company. HINOLISARI SUCCESS SARL is a Director of the company. Secretary CLIFFORD CHANCE SECRETARIES LIMITED has been resigned. Nominee Director LAYTON, Matthew Robert has been resigned. Nominee Director RICHARDS, Martin Edgar has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Appointed Date: 23 February 2010
Director
HENRI, Chevalier
Appointed Date: 28 December 2010
60 years old
Director
HINOLISARI SUCCESS SARL
Appointed Date: 04 September 2000

Resigned Directors

Secretary
CLIFFORD CHANCE SECRETARIES LIMITED
Resigned: 23 February 2010
Appointed Date: 19 May 2000
Nominee Director
LAYTON, Matthew Robert
Resigned: 04 September 2000
Appointed Date: 19 May 2000
64 years old
Nominee Director
RICHARDS, Martin Edgar
Resigned: 04 September 2000
Appointed Date: 19 May 2000
82 years old

SUCCESS MODELS MANAGEMENT LIMITED Events

16 Aug 2016
Total exemption small company accounts made up to 31 December 2015
23 May 2016
Annual return made up to 19 May 2016 with full list of shareholders
Statement of capital on 2016-05-23
  • GBP 1
03 Aug 2015
Total exemption small company accounts made up to 31 December 2014
02 Jun 2015
Annual return made up to 19 May 2015 with full list of shareholders
Statement of capital on 2015-06-02
  • GBP 1
01 Oct 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 49 more events
14 Sep 2000
Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
08 Sep 2000
Director resigned
08 Sep 2000
Director resigned
06 Sep 2000
Company name changed orangemist LIMITED\certificate issued on 06/09/00
19 May 2000
Incorporation

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