FIRST MODEL MANAGEMENT LONDON LIMITED
LONDON

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Company number 07151048
Status Active
Incorporation Date 9 February 2010
Company Type Private Limited Company
Address 276 VAUXHALL BRIDGE ROAD, LONDON, SW1V 1BB
Home Country United Kingdom
Nature of Business 78109 - Other activities of employment placement agencies
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 9 February 2017 with updates; Micro company accounts made up to 31 March 2016; Annual return made up to 9 February 2016 with full list of shareholders Statement of capital on 2016-03-07 GBP 1,000 . The most likely internet sites of FIRST MODEL MANAGEMENT LONDON LIMITED are www.firstmodelmanagementlondon.co.uk, and www.first-model-management-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eight months. The distance to to Barbican Rail Station is 2.5 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 5 miles; to Beckenham Hill Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.First Model Management London Limited is a Private Limited Company. The company registration number is 07151048. First Model Management London Limited has been working since 09 February 2010. The present status of the company is Active. The registered address of First Model Management London Limited is 276 Vauxhall Bridge Road London Sw1v 1bb. . ROBERTS, Gareth Daniel is a Director of the company. Director LADHA, Amin has been resigned. Director MEACHEM, Faye Amber has been resigned. Director TROKHAN, Nadya has been resigned. The company operates in "Other activities of employment placement agencies".


Current Directors

Director
ROBERTS, Gareth Daniel
Appointed Date: 01 July 2010
59 years old

Resigned Directors

Director
LADHA, Amin
Resigned: 18 October 2015
Appointed Date: 28 October 2010
53 years old

Director
MEACHEM, Faye Amber
Resigned: 02 July 2010
Appointed Date: 09 February 2010
49 years old

Director
TROKHAN, Nadya
Resigned: 28 October 2011
Appointed Date: 28 October 2010
42 years old

Persons With Significant Control

Mr Gareth Daniel Roberts
Notified on: 1 June 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Z2 Group
Notified on: 1 June 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

FIRST MODEL MANAGEMENT LONDON LIMITED Events

23 Feb 2017
Confirmation statement made on 9 February 2017 with updates
30 Dec 2016
Micro company accounts made up to 31 March 2016
07 Mar 2016
Annual return made up to 9 February 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 1,000

29 Jan 2016
Micro company accounts made up to 31 March 2015
19 Oct 2015
Termination of appointment of Amin Ladha as a director on 18 October 2015
...
... and 21 more events
08 Jul 2010
Appointment of Gareth Daniel Roberts as a director
08 Jul 2010
Termination of appointment of Faye Meachem as a director
15 Apr 2010
Director's details changed for Ms Faye Amber on 1 April 2010
09 Apr 2010
Registered office address changed from , Brook Point 1412 High Road, London, N20 9BH, United Kingdom on 9 April 2010
09 Feb 2010
Incorporation

FIRST MODEL MANAGEMENT LONDON LIMITED Charges

9 July 2015
Charge code 0715 1048 0002
Delivered: 9 July 2015
Status: Outstanding
Persons entitled: Calverton Finance Limited
Description: To secure payment and performance as provided for in clause…
3 November 2011
Debenture
Delivered: 12 November 2011
Status: Satisfied on 29 July 2015
Persons entitled: Sme Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…