MODELS ONE LIMITED
LONDON NORMALORDER LIMITED

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Company number 03678510
Status Active
Incorporation Date 3 December 1998
Company Type Private Limited Company
Address 12 MACKLIN STREET, COVENT GARDEN, LONDON, WC2B 5SZ
Home Country United Kingdom
Nature of Business 78109 - Other activities of employment placement agencies, 78200 - Temporary employment agency activities
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Confirmation statement made on 3 December 2016 with updates; Accounts for a small company made up to 31 December 2015; Annual return made up to 3 December 2015 with full list of shareholders Statement of capital on 2015-12-09 GBP 28,325 . The most likely internet sites of MODELS ONE LIMITED are www.modelsone.co.uk, and www.models-one.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and twelve months. The distance to to Battersea Park Rail Station is 2.9 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 6.4 miles; to Beckenham Hill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Models One Limited is a Private Limited Company. The company registration number is 03678510. Models One Limited has been working since 03 December 1998. The present status of the company is Active. The registered address of Models One Limited is 12 Macklin Street Covent Garden London Wc2b 5sz. . PRYER, Kathy Nicole is a Secretary of the company. DIAMOND, Karen Naina is a Director of the company. HORNER, John Patrick Francis is a Director of the company. PRYER, Kathy Nicole is a Director of the company. RENDELL, Pauline is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director AUSTEN, Patrick George has been resigned. Director MOYE, Andrew Dennis has been resigned. Director NIKOU, Andrew Kaveh has been resigned. Director TSCHELTZOFF, Oleg has been resigned. Director WILLS, David John has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other activities of employment placement agencies".


Current Directors

Secretary
PRYER, Kathy Nicole
Appointed Date: 10 December 1998
Director
DIAMOND, Karen Naina
Appointed Date: 10 December 1998
60 years old
Director
HORNER, John Patrick Francis
Appointed Date: 24 March 1999
79 years old
Director
PRYER, Kathy Nicole
Appointed Date: 10 December 1998
64 years old
Director
RENDELL, Pauline
Appointed Date: 01 June 2013
57 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 10 December 1998
Appointed Date: 03 December 1998
Director
AUSTEN, Patrick George
Resigned: 28 November 2008
Appointed Date: 18 June 2004
82 years old
Director
MOYE, Andrew Dennis
Resigned: 29 September 2000
Appointed Date: 13 January 1999
63 years old
Director
NIKOU, Andrew Kaveh
Resigned: 04 June 2013
Appointed Date: 28 November 2008
48 years old
Director
TSCHELTZOFF, Oleg
Resigned: 04 June 2013
Appointed Date: 27 July 2011
59 years old
Director
WILLS, David John
Resigned: 03 June 2004
Appointed Date: 29 September 2000
79 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 10 December 1998
Appointed Date: 03 December 1998

Persons With Significant Control

One Worldwide Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MODELS ONE LIMITED Events

07 Dec 2016
Confirmation statement made on 3 December 2016 with updates
06 Apr 2016
Accounts for a small company made up to 31 December 2015
09 Dec 2015
Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 28,325
05 Aug 2015
Accounts for a small company made up to 31 December 2014
22 Dec 2014
Annual return made up to 3 December 2014 with full list of shareholders
Statement of capital on 2014-12-22
  • GBP 28,325
...
... and 73 more events
11 Jan 1999
New secretary appointed;new director appointed
11 Jan 1999
Registered office changed on 11/01/99 from: 1 mitchell lane bristol BS1 6BU
11 Jan 1999
Director resigned
11 Jan 1999
Secretary resigned
03 Dec 1998
Incorporation

MODELS ONE LIMITED Charges

4 June 2013
Charge code 0367 8510 0006
Delivered: 12 June 2013
Status: Outstanding
Persons entitled: Atlantic Models Holdings Llc Oleg Tscheltzoff
Description: Notification of addition to or amendment of charge…
3 June 2013
Charge code 0367 8510 0005
Delivered: 11 June 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
27 June 2002
Legal charge
Delivered: 28 June 2002
Status: Satisfied on 5 May 2010
Persons entitled: National Westminster Bank PLC
Description: Flat 35, beaufort mansions beaufort street chelsea SW3 5AG…
2 February 1999
Supplemental charge and deed of rectification
Delivered: 9 February 1999
Status: Satisfied on 12 June 2013
Persons entitled: National Westminster Bank PLC
Description: The goodwill and benefit of any licences,patents,trade…
13 January 1999
Keyman insurance assignment
Delivered: 19 January 1999
Status: Satisfied on 12 June 2013
Persons entitled: National Westminster Bank PLC
Description: The policy numbers RNF00059148A; RNF00059150A; RNF00059149A…
13 January 1999
Mortgage debenture
Delivered: 19 January 1999
Status: Satisfied on 12 June 2013
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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