MODELS OWN HOLDINGS LIMITED
CAVENDISH SQUARE

Hellopages » Greater London » Westminster » W1G 9DQ

Company number 07347117
Status Active
Incorporation Date 16 August 2010
Company Type Private Limited Company
Address 4TH FLOOR, 7/10 CHANDOS STREET, CAVENDISH SQUARE, LONDON, W1G 9DQ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty events have happened. The last three records are Accounts for a small company made up to 31 March 2016; Previous accounting period shortened from 30 March 2016 to 29 March 2016; Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-07-27 GBP 100 . The most likely internet sites of MODELS OWN HOLDINGS LIMITED are www.modelsownholdings.co.uk, and www.models-own-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and four months. Models Own Holdings Limited is a Private Limited Company. The company registration number is 07347117. Models Own Holdings Limited has been working since 16 August 2010. The present status of the company is Active. The registered address of Models Own Holdings Limited is 4th Floor 7 10 Chandos Street Cavendish Square London W1g 9dq. . KHAN, Ayyaz is a Secretary of the company. MARSHALL, Simon is a Director of the company. MASOUD, Mohammad Hussien Mohammad is a Director of the company. RODOL, Mark is a Director of the company. RODOL, Steven Alan is a Director of the company. Secretary LANGLEY, Emmanuel has been resigned. Secretary RODOL, Steven Alan has been resigned. Director KAHAN, Barbara has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
KHAN, Ayyaz
Appointed Date: 29 October 2014
Director
MARSHALL, Simon
Appointed Date: 29 October 2014
54 years old
Director
MASOUD, Mohammad Hussien Mohammad
Appointed Date: 29 October 2014
55 years old
Director
RODOL, Mark
Appointed Date: 16 August 2010
59 years old
Director
RODOL, Steven Alan
Appointed Date: 29 October 2014
57 years old

Resigned Directors

Secretary
LANGLEY, Emmanuel
Resigned: 29 October 2014
Appointed Date: 01 April 2011
Secretary
RODOL, Steven Alan
Resigned: 01 April 2011
Appointed Date: 16 August 2010
Director
KAHAN, Barbara
Resigned: 16 August 2010
Appointed Date: 16 August 2010
94 years old

MODELS OWN HOLDINGS LIMITED Events

23 Mar 2017
Accounts for a small company made up to 31 March 2016
21 Dec 2016
Previous accounting period shortened from 30 March 2016 to 29 March 2016
27 Jul 2016
Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-07-27
  • GBP 100
24 Mar 2016
Accounts for a small company made up to 31 March 2015
18 Dec 2015
Previous accounting period shortened from 31 March 2015 to 30 March 2015
...
... and 30 more events
05 Oct 2010
Appointment of Steven Alan Rodol as a secretary
05 Oct 2010
Appointment of Mark Rodol as a director
05 Oct 2010
Statement of capital following an allotment of shares on 16 August 2010
  • GBP 4
20 Aug 2010
Termination of appointment of Barbara Kahan as a director
16 Aug 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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