SCHMODEL LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1Y 4LB

Company number 09133270
Status Active
Incorporation Date 16 July 2014
Company Type Private Limited Company
Address SUITE 1, 3RD FLOOR, 11 -12, ST. JAMES'S SQUARE, LONDON, UNITED KINGDOM, SW1Y 4LB
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 11 January 2017 with updates; Appointment of Mr Ralph Karam as a director on 14 October 2016; Termination of appointment of Lauren Tait Innes as a director on 14 October 2016. The most likely internet sites of SCHMODEL LIMITED are www.schmodel.co.uk, and www.schmodel.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and five months. The distance to to Battersea Park Rail Station is 2.1 miles; to Brondesbury Park Rail Station is 3.9 miles; to Barnes Bridge Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Schmodel Limited is a Private Limited Company. The company registration number is 09133270. Schmodel Limited has been working since 16 July 2014. The present status of the company is Active. The registered address of Schmodel Limited is Suite 1 3rd Floor 11 12 St James S Square London United Kingdom Sw1y 4lb. . KARAM, Ralph is a Director of the company. PROVIDENCE WEALTH CORPORATION LIMITED is a Director of the company. Secretary JORDAN COMPANY SECRETARIES LIMITED has been resigned. Director BOYD, Chadwick has been resigned. Director INNES, Lauren Tait has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
KARAM, Ralph
Appointed Date: 14 October 2016
47 years old
Director
PROVIDENCE WEALTH CORPORATION LIMITED
Appointed Date: 16 July 2014

Resigned Directors

Secretary
JORDAN COMPANY SECRETARIES LIMITED
Resigned: 14 April 2016
Appointed Date: 15 September 2015
Director
BOYD, Chadwick
Resigned: 16 August 2014
Appointed Date: 16 July 2014
51 years old
Director
INNES, Lauren Tait
Resigned: 14 October 2016
Appointed Date: 01 October 2015
41 years old

Persons With Significant Control

Mr Charles Shaker
Notified on: 1 November 2016
46 years old
Nature of control: Ownership of shares – 75% or more

SCHMODEL LIMITED Events

12 Jan 2017
Confirmation statement made on 11 January 2017 with updates
14 Dec 2016
Appointment of Mr Ralph Karam as a director on 14 October 2016
19 Oct 2016
Termination of appointment of Lauren Tait Innes as a director on 14 October 2016
19 Oct 2016
Termination of appointment of Lauren Tait Innes as a director on 14 October 2016
21 Sep 2016
RP04 CS01 second filing CS01 16/07/2016 psc amend
...
... and 7 more events
26 Aug 2015
Annual return made up to 16 July 2015 with full list of shareholders
Statement of capital on 2015-08-26
  • GBP 100
22 Aug 2015
Director's details changed for Providence Wealth Corporation Limited on 17 July 2014
22 Aug 2015
Registered office address changed from 8 Shepherd Market London W1J 7JY England to 8 Shepherd Market Suite 10 London W1J 7JY on 22 August 2015
22 Aug 2015
Termination of appointment of Chadwick Boyd as a director on 16 August 2014
16 Jul 2014
Incorporation
Statement of capital on 2014-07-16
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

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