MODELS ONE (MEN) LIMITED
LONDON

Hellopages » Greater London » Camden » WC2B 5SZ

Company number 01767098
Status Active
Incorporation Date 3 November 1983
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
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Annual return made up to 14 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 2 ; Accounts for a dormant company made up to 31 December 2014. The most likely internet sites of MODELS ONE (MEN) LIMITED are www.modelsonemen.co.uk, and www.models-one-men.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one 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 Men Limited is a Private Limited Company. The company registration number is 01767098. Models One Men Limited has been working since 03 November 1983. The present status of the company is Active. The registered address of Models One Men 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. Secretary DUCKSBURY, April Mary has been resigned. Director DUCKSBURY, April Mary has been resigned. Director FONSECA, Jose Maria Philomena has been resigned. Director KRIES, Dick has been resigned. Director TSCHELTZOFF, Oleg Wladimir Nicolas has been resigned. The company operates in "Other activities of employment placement agencies".


Current Directors

Secretary
PRYER, Kathy Nicole
Appointed Date: 13 January 1999
Director
DIAMOND, Karen Naina
Appointed Date: 13 January 1999
60 years old
Director
HORNER, John Patrick Francis
Appointed Date: 24 March 1999
79 years old
Director
PRYER, Kathy Nicole
Appointed Date: 13 January 1999
64 years old

Resigned Directors

Secretary
DUCKSBURY, April Mary
Resigned: 13 January 1999
Director
DUCKSBURY, April Mary
Resigned: 13 January 1999
93 years old
Director
FONSECA, Jose Maria Philomena
Resigned: 13 January 1999
81 years old
Director
KRIES, Dick
Resigned: 13 January 1999
82 years old
Director
TSCHELTZOFF, Oleg Wladimir Nicolas
Resigned: 04 June 2013
Appointed Date: 31 August 2011
59 years old

MODELS ONE (MEN) LIMITED Events

28 Sep 2016
Accounts for a dormant company made up to 31 December 2015
29 Jun 2016
Annual return made up to 14 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 2
05 Oct 2015
Accounts for a dormant company made up to 31 December 2014
30 Jun 2015
Annual return made up to 14 June 2015 with full list of shareholders
Statement of capital on 2015-06-30
  • GBP 2
29 Sep 2014
Accounts for a dormant company made up to 31 December 2013
...
... and 87 more events
27 Oct 1987
Accounts for a small company made up to 31 December 1986
20 Aug 1987
Return made up to 31/07/87; full list of members
12 Jul 1986
Accounts for a small company made up to 31 December 1985
12 Jul 1986
Return made up to 07/04/86; full list of members
03 Nov 1983
Incorporation

MODELS ONE (MEN) LIMITED Charges

13 January 1999
Mortgage debenture
Delivered: 19 January 1999
Status: Satisfied on 30 January 2009
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
17 January 1990
Legal mortgage
Delivered: 23 January 1990
Status: Satisfied on 2 June 1992
Persons entitled: National Westminster Bank PLC
Description: Garden flat 59 redcliffe gardens, greater london…

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