Company number 05650909
Status Active
Incorporation Date 12 December 2005
Company Type Private Limited Company
Address UNIT 12 UNION WHARF, 23-25 WENLOCK ROAD, LONDON, N1 7SB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration thirty-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 9 January 2017 with updates; Registration of charge 056509090005, created on 22 June 2016. The most likely internet sites of D1 MODEL MANAGEMENT LTD are www.d1modelmanagement.co.uk, and www.d1-model-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. The distance to to Battersea Park Rail Station is 4.4 miles; to Brondesbury Park Rail Station is 5 miles; to Beckenham Hill Rail Station is 8.2 miles; to Bickley Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.D1 Model Management Ltd is a Private Limited Company.
The company registration number is 05650909. D1 Model Management Ltd has been working since 12 December 2005.
The present status of the company is Active. The registered address of D1 Model Management Ltd is Unit 12 Union Wharf 23 25 Wenlock Road London N1 7sb. . CLEARY, Dean is a Director of the company. Secretary WRIGHT, Jean has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Secretary
WRIGHT, Jean
Resigned: 01 January 2011
Appointed Date: 12 December 2005
Persons With Significant Control
D1 MODEL MANAGEMENT LTD Events
28 Feb 2017
Total exemption small company accounts made up to 31 March 2016
10 Feb 2017
Confirmation statement made on 9 January 2017 with updates
24 Jun 2016
Registration of charge 056509090005, created on 22 June 2016
24 Jun 2016
Registration of charge 056509090004, created on 22 June 2016
15 Jan 2016
Annual return made up to 9 January 2016 with full list of shareholders
Statement of capital on 2016-01-15
...
... and 21 more events
23 Oct 2008
Total exemption small company accounts made up to 31 December 2007
15 Jan 2008
Return made up to 09/01/08; full list of members
31 Oct 2007
Total exemption small company accounts made up to 31 December 2006
29 Jan 2007
Return made up to 12/12/06; full list of members
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363(287) ‐
Registered office changed on 29/01/07
12 Dec 2005
Incorporation
22 June 2016
Charge code 0565 0909 0005
Delivered: 24 June 2016
Status: Outstanding
Persons entitled: Harpmanor Limited Trading as Together
Description: Leasehold property known as unit g/12 union wharf, 23 …
22 June 2016
Charge code 0565 0909 0004
Delivered: 24 June 2016
Status: Outstanding
Persons entitled: Harpmanor Limited Trading as Together
Description: The leasehold property known as unit g/12 union wharf , 23…
11 May 2012
Mortgage
Delivered: 16 May 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC (The Bank)
Description: L/H property k/a unit union wharf 23-25 wenlock road london…
19 March 2012
Debenture
Delivered: 22 March 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
21 July 2010
All assets debenture
Delivered: 27 July 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…