UKBizDB.co.uk

SELECT MODEL MANAGEMENT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

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.

Company Information

Name:SELECT MODEL MANAGEMENT LIMITED
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:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Park House, 116 Park Street, London, England, W1K 6AF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Park House, 116 Park Street, London, England, W1K 6AF

Secretary02 July 2019Active
1st Floor, 27-35 Mortimer Street, London, United Kingdom, W1T 3JF

Director19 August 2021Active
1st Floor, 27-35 Mortimer Street, London, United Kingdom, W1T 3JF

Director06 August 2021Active
1st Floor, 27-35 Mortimer Street, London, United Kingdom, W1T 3JF

Director02 July 2019Active
The Britannia Suite International House, 82-86 Deansgate, Manchester, M3 2ER

Nominee Secretary30 October 1997Active
Park House, 116 Park Street, London, England, W1K 6AF

Secretary30 October 1997Active
Park House, 116 Park Street, London, England, W1K 6AF

Director30 October 1997Active
Park House, 116 Park Street, London, England, W1K 6AF

Director30 October 1997Active
Park House, 116 Park Street, London, England, W1K 6AF

Director30 October 1997Active
Park House, 116 Park Street, London, England, W1K 6AF

Director02 July 2019Active
Park House, 116 Park Street, London, England, W1K 6AF

Director02 July 2019Active
The Britannia Suite International House, 82-86 Deansgate, Manchester, M3 2ER

Corporate Nominee Director30 October 1997Active

People with Significant Control

Select Model Management Uk Holdings Ltd
Notified on:02 July 2019
Status:Active
Country of residence:England
Address:1st Floor, 27-35 Mortimer Street, London, England, W1T 3JF
Nature of control:
  • Ownership of shares 75 to 100 percent
Select Model Management Uk Holdings Limited
Notified on:26 April 2017
Status:Active
Country of residence:England
Address:116, Park Street, London, England, W1K 6AF
Nature of control:
  • Ownership of shares 75 to 100 percent
Miss Christina Maria Yolanda Castagnetti
Notified on:06 April 2016
Status:Active
Date of birth:August 1953
Nationality:British
Address:3rd Floor North, 74-80 Camden Street, NW1 0EG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Miss Clare Aldina Florence June Castagnetti
Notified on:06 April 2016
Status:Active
Date of birth:June 1948
Nationality:British
Address:3rd Floor North, 74-80 Camden Street, NW1 0EG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Gloria Ann Anderson
Notified on:06 April 2016
Status:Active
Date of birth:January 1956
Nationality:British
Address:3rd Floor North, 74-80 Camden Street, NW1 0EG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-21Officers

Change person director company with change date.

Download
2024-03-21Officers

Change person director company with change date.

Download
2024-03-21Persons with significant control

Change to a person with significant control.

Download
2023-11-06Confirmation statement

Confirmation statement with no updates.

Download
2023-09-26Address

Change registered office address company with date old address new address.

Download
2023-06-26Accounts

Accounts with accounts type dormant.

Download
2022-11-10Confirmation statement

Confirmation statement with updates.

Download
2022-07-20Accounts

Accounts with accounts type dormant.

Download
2021-11-01Confirmation statement

Confirmation statement with no updates.

Download
2021-08-26Officers

Appoint person director company with name date.

Download
2021-08-09Officers

Appoint person director company with name date.

Download
2021-08-09Officers

Termination director company with name termination date.

Download
2021-08-09Officers

Termination director company with name termination date.

Download
2021-03-19Accounts

Accounts with accounts type dormant.

Download
2020-11-11Confirmation statement

Confirmation statement with no updates.

Download
2020-03-10Accounts

Accounts with accounts type dormant.

Download
2019-11-25Persons with significant control

Change to a person with significant control.

Download
2019-11-25Confirmation statement

Confirmation statement with updates.

Download
2019-11-25Persons with significant control

Notification of a person with significant control.

Download
2019-11-25Persons with significant control

Cessation of a person with significant control.

Download
2019-07-09Officers

Appoint person director company with name date.

Download
2019-07-03Officers

Appoint person director company with name date.

Download
2019-07-02Officers

Termination director company with name termination date.

Download
2019-07-02Officers

Termination director company with name termination date.

Download
2019-07-02Officers

Termination director company with name termination date.

Download

Copyright © 2024. All rights reserved.