NEVS MODEL AGENCY LIMITED
OPTRISE LIMITED

Hellopages » Greater London » Kensington and Chelsea » SW3 5XP

Company number 03696227
Status Active
Incorporation Date 15 January 1999
Company Type Private Limited Company
Address REGAL HOUSE 198 KINGS ROAD, LONDON, SW3 5XP
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 12 January 2017 with updates; Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association ; Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of NEVS MODEL AGENCY LIMITED are www.nevsmodelagency.co.uk, and www.nevs-model-agency.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eleven months. Nevs Model Agency Limited is a Private Limited Company. The company registration number is 03696227. Nevs Model Agency Limited has been working since 15 January 1999. The present status of the company is Active. The registered address of Nevs Model Agency Limited is Regal House 198 Kings Road London Sw3 5xp. . ENTWISTLE, Carole is a Secretary of the company. CAVALIER, Paul is a Director of the company. FRANKLIN, Rosemary Yvonne is a Director of the company. Secretary AYLOTT, Joan Stephanie has been resigned. Nominee Secretary BRISTOL LEGAL SERVICES LIMITED has been resigned. Director AYLOTT, Joan Stephanie has been resigned. Director AYLOTT, Stuart Charles has been resigned. Nominee Director BOURSE NOMINEES LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
ENTWISTLE, Carole
Appointed Date: 07 August 2013
Director
CAVALIER, Paul
Appointed Date: 07 August 2013
64 years old
Director
FRANKLIN, Rosemary Yvonne
Appointed Date: 01 March 2014
55 years old

Resigned Directors

Secretary
AYLOTT, Joan Stephanie
Resigned: 07 August 2013
Appointed Date: 15 January 1999
Nominee Secretary
BRISTOL LEGAL SERVICES LIMITED
Resigned: 15 January 1999
Appointed Date: 15 January 1999
Director
AYLOTT, Joan Stephanie
Resigned: 07 August 2013
Appointed Date: 15 January 1999
81 years old
Director
AYLOTT, Stuart Charles
Resigned: 07 August 2013
Appointed Date: 15 January 1999
81 years old
Nominee Director
BOURSE NOMINEES LIMITED
Resigned: 15 January 1999
Appointed Date: 15 January 1999

Persons With Significant Control

Mr Paul Cavalier
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NEVS MODEL AGENCY LIMITED Events

07 Feb 2017
Confirmation statement made on 12 January 2017 with updates
06 Jun 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Jun 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Apr 2016
Total exemption full accounts made up to 30 September 2015
14 Mar 2016
Secretary's details changed for Carole Entwistle on 1 February 2016
...
... and 55 more events
14 Apr 1999
New secretary appointed;new director appointed
14 Apr 1999
Registered office changed on 14/04/99 from: pembroke house 7 brunswick square bristol BS2 8PE
14 Apr 1999
Director resigned
14 Apr 1999
Secretary resigned
15 Jan 1999
Incorporation

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