SAPPHIRES MODEL MANAGEMENT LIMITED
LONDON

Hellopages » Greater London » Westminster » W1W 7ND

Company number 07846315
Status Active
Incorporation Date 14 November 2011
Company Type Private Limited Company
Address 50 GREAT PORTLAND STREET, LONDON, W1W 7ND
Home Country United Kingdom
Nature of Business 78109 - Other activities of employment placement agencies
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 14 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Compulsory strike-off action has been discontinued. The most likely internet sites of SAPPHIRES MODEL MANAGEMENT LIMITED are www.sapphiresmodelmanagement.co.uk, and www.sapphires-model-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eleven months. Sapphires Model Management Limited is a Private Limited Company. The company registration number is 07846315. Sapphires Model Management Limited has been working since 14 November 2011. The present status of the company is Active. The registered address of Sapphires Model Management Limited is 50 Great Portland Street London W1w 7nd. . REYES, Neely is a Director of the company. Director FOLEY, Martin John has been resigned. Director WARREN, Ian has been resigned. The company operates in "Other activities of employment placement agencies".


Current Directors

Director
REYES, Neely
Appointed Date: 14 November 2011
44 years old

Resigned Directors

Director
FOLEY, Martin John
Resigned: 25 March 2014
Appointed Date: 14 November 2011
78 years old
Director
WARREN, Ian
Resigned: 22 November 2011
Appointed Date: 14 November 2011
44 years old

Persons With Significant Control

Miss Neely Reyes
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ian Warren
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SAPPHIRES MODEL MANAGEMENT LIMITED Events

27 Dec 2016
Confirmation statement made on 14 November 2016 with updates
30 Nov 2016
Total exemption small company accounts made up to 30 November 2015
02 Nov 2016
Compulsory strike-off action has been discontinued
01 Nov 2016
First Gazette notice for compulsory strike-off
21 Jan 2016
Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 1
...
... and 8 more events
24 Dec 2012
Annual return made up to 14 November 2012 with full list of shareholders
06 Mar 2012
Registered office address changed from Studio 8 51 - 53 Rupert Street London W1D 7PH England on 6 March 2012
04 Jan 2012
Particulars of a mortgage or charge / charge no: 1
23 Nov 2011
Termination of appointment of Ian Warren as a director
14 Nov 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

SAPPHIRES MODEL MANAGEMENT LIMITED Charges

30 December 2011
Rent deposit deed
Delivered: 4 January 2012
Status: Outstanding
Persons entitled: Brown Holdings (UK) Limited
Description: £6,160 plus vat in the sum of £1,232 or such greater sum as…

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