This company is commonly known as Select Model Management Limited. The company was founded 26 years ago and was given the registration number 03460641. The firm's registered office is in LONDON. You can find them at Park House, 116 Park Street, London, . This company's SIC code is 74990 - Non-trading company.
Name | : | SELECT MODEL MANAGEMENT LIMITED |
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Company Number | : | 03460641 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 30 October 1997 |
End of financial year | : | 31 October 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Park House, 116 Park Street, London, England, W1K 6AF |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Park House, 116 Park Street, London, England, W1K 6AF | Secretary | 02 July 2019 | Active |
1st Floor, 27-35 Mortimer Street, London, United Kingdom, W1T 3JF | Director | 19 August 2021 | Active |
1st Floor, 27-35 Mortimer Street, London, United Kingdom, W1T 3JF | Director | 06 August 2021 | Active |
1st Floor, 27-35 Mortimer Street, London, United Kingdom, W1T 3JF | Director | 02 July 2019 | Active |
The Britannia Suite International House, 82-86 Deansgate, Manchester, M3 2ER | Nominee Secretary | 30 October 1997 | Active |
Park House, 116 Park Street, London, England, W1K 6AF | Secretary | 30 October 1997 | Active |
Park House, 116 Park Street, London, England, W1K 6AF | Director | 30 October 1997 | Active |
Park House, 116 Park Street, London, England, W1K 6AF | Director | 30 October 1997 | Active |
Park House, 116 Park Street, London, England, W1K 6AF | Director | 30 October 1997 | Active |
Park House, 116 Park Street, London, England, W1K 6AF | Director | 02 July 2019 | Active |
Park House, 116 Park Street, London, England, W1K 6AF | Director | 02 July 2019 | Active |
The Britannia Suite International House, 82-86 Deansgate, Manchester, M3 2ER | Corporate Nominee Director | 30 October 1997 | Active |
Select Model Management Uk Holdings Ltd | ||
Notified on | : | 02 July 2019 |
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Status | : | Active |
Country of residence | : | England |
Address | : | 1st Floor, 27-35 Mortimer Street, London, England, W1T 3JF |
Nature of control | : |
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Select Model Management Uk Holdings Limited | ||
Notified on | : | 26 April 2017 |
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Status | : | Active |
Country of residence | : | England |
Address | : | 116, Park Street, London, England, W1K 6AF |
Nature of control | : |
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Miss Christina Maria Yolanda Castagnetti | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | August 1953 |
Nationality | : | British |
Address | : | 3rd Floor North, 74-80 Camden Street, NW1 0EG |
Nature of control | : |
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Miss Clare Aldina Florence June Castagnetti | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | June 1948 |
Nationality | : | British |
Address | : | 3rd Floor North, 74-80 Camden Street, NW1 0EG |
Nature of control | : |
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Mrs Gloria Ann Anderson | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | January 1956 |
Nationality | : | British |
Address | : | 3rd Floor North, 74-80 Camden Street, NW1 0EG |
Nature of control | : |
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Date | Category | Description | |
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2024-03-21 | Officers | Change person director company with change date. | Download |
2024-03-21 | Officers | Change person director company with change date. | Download |
2024-03-21 | Persons with significant control | Change to a person with significant control. | Download |
2023-11-06 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-09-26 | Address | Change registered office address company with date old address new address. | Download |
2023-06-26 | Accounts | Accounts with accounts type dormant. | Download |
2022-11-10 | Confirmation statement | Confirmation statement with updates. | Download |
2022-07-20 | Accounts | Accounts with accounts type dormant. | Download |
2021-11-01 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-08-26 | Officers | Appoint person director company with name date. | Download |
2021-08-09 | Officers | Appoint person director company with name date. | Download |
2021-08-09 | Officers | Termination director company with name termination date. | Download |
2021-08-09 | Officers | Termination director company with name termination date. | Download |
2021-03-19 | Accounts | Accounts with accounts type dormant. | Download |
2020-11-11 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-03-10 | Accounts | Accounts with accounts type dormant. | Download |
2019-11-25 | Persons with significant control | Change to a person with significant control. | Download |
2019-11-25 | Confirmation statement | Confirmation statement with updates. | Download |
2019-11-25 | Persons with significant control | Notification of a person with significant control. | Download |
2019-11-25 | Persons with significant control | Cessation of a person with significant control. | Download |
2019-07-09 | Officers | Appoint person director company with name date. | Download |
2019-07-03 | Officers | Appoint person director company with name date. | Download |
2019-07-02 | Officers | Termination director company with name termination date. | Download |
2019-07-02 | Officers | Termination director company with name termination date. | Download |
2019-07-02 | Officers | Termination director company with name termination date. | Download |
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