PREMIER MODEL MANAGEMENT LIMITED
LONDON ELITE & PREMIERE LIMITED

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Company number 02619150
Status Active
Incorporation Date 11 June 1991
Company Type Private Limited Company
Address ELITE HOUSE, 40-42 PARKER STREET, LONDON, WC2B 5PQ
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 11 June 2016 with full list of shareholders Statement of capital on 2016-07-06 GBP 60,000 ; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of PREMIER MODEL MANAGEMENT LIMITED are www.premiermodelmanagement.co.uk, and www.premier-model-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and six 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 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Premier Model Management Limited is a Private Limited Company. The company registration number is 02619150. Premier Model Management Limited has been working since 11 June 1991. The present status of the company is Active. The registered address of Premier Model Management Limited is Elite House 40 42 Parker Street London Wc2b 5pq. . OWEN, Christopher Rupert John is a Secretary of the company. OWEN, Christopher Rupert John is a Director of the company. WHITE, Carole Margaret is a Director of the company. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Director COUTINHO, John Baptist has been resigned. Director MARIE, Gerald has been resigned. Director MUNRO, Neil John Tarry has been resigned. Nominee Director CHETTLEBURGH'S LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
OWEN, Christopher Rupert John
Appointed Date: 11 June 1991

Director
OWEN, Christopher Rupert John
Appointed Date: 11 June 1991
74 years old

Director
WHITE, Carole Margaret
Appointed Date: 11 June 1991
75 years old

Resigned Directors

Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 11 June 1991
Appointed Date: 11 June 1991

Director
COUTINHO, John Baptist
Resigned: 25 November 1998
Appointed Date: 11 June 1991
82 years old

Director
MARIE, Gerald
Resigned: 25 November 1998
Appointed Date: 11 June 1991
75 years old

Director
MUNRO, Neil John Tarry
Resigned: 28 June 2002
Appointed Date: 01 June 2001
89 years old

Nominee Director
CHETTLEBURGH'S LIMITED
Resigned: 11 June 1991
Appointed Date: 11 June 1991

PREMIER MODEL MANAGEMENT LIMITED Events

04 Oct 2016
Total exemption small company accounts made up to 31 December 2015
06 Jul 2016
Annual return made up to 11 June 2016 with full list of shareholders
Statement of capital on 2016-07-06
  • GBP 60,000

12 Oct 2015
Total exemption small company accounts made up to 31 December 2014
15 Jun 2015
Annual return made up to 11 June 2015 with full list of shareholders
Statement of capital on 2015-06-15
  • GBP 60,000

31 Dec 2014
Compulsory strike-off action has been discontinued
...
... and 74 more events
22 Jul 1991
Registered office changed on 22/07/91 from: temple house 20 holywell row london EC2A 4JB

18 Jul 1991
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association

18 Jul 1991
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital

18 Jul 1991
£ nc 100/60000 11/06/91

11 Jun 1991
Incorporation

PREMIER MODEL MANAGEMENT LIMITED Charges

15 November 2013
Charge code 0261 9150 0005
Delivered: 6 December 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge.
18 January 2013
Deed of charge over credit balances
Delivered: 29 January 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Barclays bank PLC re premier model management limited, us…
25 March 2009
Deed of charge over credit balances
Delivered: 3 April 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…
1 August 2001
Rent deposit deed
Delivered: 3 August 2001
Status: Outstanding
Persons entitled: Elite Model Management Sa
Description: £17,625.
9 March 1995
Debenture
Delivered: 15 March 1995
Status: Outstanding
Persons entitled: Barclays Bank PLC,
Description: Fixed and floating charges over the undertaking and all…