SELECT MODEL MANAGEMENT LIMITED
74-80 CAMDEN STREET

Hellopages » Greater London » Camden » NW1 0EG

Company number 03460641
Status Active
Incorporation Date 30 October 1997
Company Type Private Limited Company
Address 3RD FLOOR NORTH, THE FORUM, 74-80 CAMDEN STREET, LONDON, NW1 0EG
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Accounts for a dormant company made up to 31 October 2016; Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Confirmation statement made on 30 October 2016 with updates. The most likely internet sites of SELECT MODEL MANAGEMENT LIMITED are www.selectmodelmanagement.co.uk, and www.select-model-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eleven months. Select Model Management Limited is a Private Limited Company. The company registration number is 03460641. Select Model Management Limited has been working since 30 October 1997. The present status of the company is Active. The registered address of Select Model Management Limited is 3rd Floor North The Forum 74 80 Camden Street London Nw1 0eg. The cash in hand is £0k. It is £0k against last year. . CASTAGNETTI, Clare Aldina Florence June is a Secretary of the company. ANDERSON, Gloria Ann is a Director of the company. CASTAGNETTI, Christina Maria Yolanda is a Director of the company. CASTAGNETTI, Clare Aldina Florence June is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Non-trading company".


select model management Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
CASTAGNETTI, Clare Aldina Florence June
Appointed Date: 30 October 1997

Director
ANDERSON, Gloria Ann
Appointed Date: 30 October 1997
69 years old

Director
CASTAGNETTI, Christina Maria Yolanda
Appointed Date: 30 October 1997
72 years old

Director
CASTAGNETTI, Clare Aldina Florence June
Appointed Date: 30 October 1997
77 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 30 October 1997
Appointed Date: 30 October 1997

Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 30 October 1997
Appointed Date: 30 October 1997

Persons With Significant Control

Ms Gloria Ann Anderson
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Miss Christina Maria Yolanda Castagnetti
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Miss Clare Aldina Florence June Castagnetti
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SELECT MODEL MANAGEMENT LIMITED Events

17 May 2017
Accounts for a dormant company made up to 31 October 2016
12 May 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association

14 Nov 2016
Confirmation statement made on 30 October 2016 with updates
07 Apr 2016
Accounts for a dormant company made up to 31 October 2015
06 Nov 2015
Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2015-11-06
  • GBP 3

...
... and 45 more events
12 Nov 1997
New director appointed
12 Nov 1997
New secretary appointed;new director appointed
12 Nov 1997
New director appointed
12 Nov 1997
Registered office changed on 12/11/97 from: britannia suite international house, 82-86 deansgate manchester M3 2ER
30 Oct 1997
Incorporation