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SELECT MODEL MANAGEMENT LIMITED - Park House, 116 Park Street, London, W1K 6AF, United Kingdom
Company Information
- Company registration number
- 03460641
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Park House
- 116 Park Street
- London
- W1K 6AF
- England Park House, 116 Park Street, London, W1K 6AF, England UK
Management
- Managing Directors
- GUASTONI, Elena
- OAKSHETT, Roland Thomas
- PUGLISI, Matteo Paolo
- Company secretaries
- PIERCE, Janet
Company Details
- Type of Business
- ltd
- Incorporated
- 1997-10-30
- Age Of Company 1997-10-30 26 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- -
- -
- -
- Select Model Management Uk Holdings Ltd
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2022-07-31
- Last Date: 2020-10-31
- Annual Return
- Due Date: 2021-11-13
- Last Date: 2020-10-30
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SELECT MODEL MANAGEMENT LIMITED Company Description
- SELECT MODEL MANAGEMENT LIMITED is a ltd registered in United Kingdom with the Company reg no 03460641. Its current trading status is "live". It was registered 1997-10-30. It has declared SIC or NACE codes as "74990". It has 3 directors and 1 secretary. The latest accounts are filed up to 2020-10-31.It can be contacted at Park House .
Get SELECT MODEL MANAGEMENT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Select Model Management Limited - Park House, 116 Park Street, London, W1K 6AF, United Kingdom
- 1997-10-30
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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appoint-person-director-company-with-name-date (2021-08-26) - AP01
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accounts-with-accounts-type-dormant (2021-03-19) - AA
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termination-director-company-with-name-termination-date (2021-08-09) - TM01
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appoint-person-director-company-with-name-date (2021-08-09) - AP01
keyboard_arrow_right 2020
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accounts-with-accounts-type-dormant (2020-03-10) - AA
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confirmation-statement-with-no-updates (2020-11-11) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-11-25) - CS01
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notification-of-a-person-with-significant-control (2019-11-25) - PSC02
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cessation-of-a-person-with-significant-control (2019-11-25) - PSC07
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appoint-person-director-company-with-name-date (2019-07-09) - AP01
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appoint-person-director-company-with-name-date (2019-07-03) - AP01
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termination-director-company-with-name-termination-date (2019-07-02) - TM01
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termination-secretary-company-with-name-termination-date (2019-07-02) - TM02
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appoint-person-director-company-with-name-date (2019-07-02) - AP01
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appoint-person-secretary-company-with-name-date (2019-07-02) - AP03
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change-registered-office-address-company-with-date-old-address-new-address (2019-07-02) - AD01
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accounts-with-accounts-type-dormant (2019-04-01) - AA
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change-to-a-person-with-significant-control (2019-11-25) - PSC05
keyboard_arrow_right 2018
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cessation-of-a-person-with-significant-control (2018-04-05) - PSC07
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confirmation-statement-with-no-updates (2018-10-31) - CS01
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accounts-with-accounts-type-dormant (2018-04-11) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-11-13) - CS01
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notification-of-a-person-with-significant-control (2017-08-22) - PSC02
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accounts-with-accounts-type-dormant (2017-05-17) - AA
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resolution (2017-05-12) - RESOLUTIONS
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-11-14) - CS01
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accounts-with-accounts-type-dormant (2016-04-07) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-06) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-03) - AR01
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accounts-with-accounts-type-dormant (2014-11-03) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-12) - AR01
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change-person-director-company-with-change-date (2013-11-12) - CH01
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accounts-with-accounts-type-dormant (2013-11-12) - AA
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change-person-secretary-company-with-change-date (2013-11-12) - CH03
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accounts-with-accounts-type-dormant (2013-05-24) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-12) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-dormant (2011-11-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-01) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-04) - AR01
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accounts-with-accounts-type-dormant (2010-05-28) - AA
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accounts-with-accounts-type-dormant (2010-11-04) - AA
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-12-03) - CH01
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accounts-with-accounts-type-dormant (2009-01-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-03) - AR01
keyboard_arrow_right 2008
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legacy (2008-10-30) - 363a
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accounts-with-accounts-type-dormant (2008-08-05) - AA
keyboard_arrow_right 2007
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legacy (2007-11-09) - 363a
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accounts-with-accounts-type-dormant (2007-08-20) - AA
keyboard_arrow_right 2006
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legacy (2006-11-15) - 363s
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legacy (2006-01-31) - 287
keyboard_arrow_right 2005
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accounts-with-accounts-type-dormant (2005-12-02) - AA
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legacy (2005-12-08) - 363s
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accounts-with-accounts-type-dormant (2005-12-08) - AA
keyboard_arrow_right 2004
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accounts-with-accounts-type-dormant (2004-08-05) - AA
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legacy (2004-12-07) - 363s
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legacy (2003-11-17) - 363s
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accounts-with-accounts-type-dormant (2003-07-10) - AA
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legacy (2002-11-22) - 363s
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accounts-with-accounts-type-dormant (2002-03-26) - AA
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legacy (2001-10-26) - 363s
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accounts-with-accounts-type-dormant (2001-01-23) - AA
keyboard_arrow_right 2000
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legacy (2000-12-13) - 363s
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accounts-with-accounts-type-dormant (2000-06-28) - AA
keyboard_arrow_right 1999
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legacy (1999-06-20) - 88(2)R
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accounts-with-accounts-type-dormant (1999-06-20) - AA
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legacy (1999-11-26) - 363s
keyboard_arrow_right 1998
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legacy (1998-12-04) - 363s
keyboard_arrow_right 1997
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legacy (1997-11-12) - 288b
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legacy (1997-11-12) - 288a
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legacy (1997-11-12) - 287
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incorporation-company (1997-10-30) - NEWINC