• UK
  • SELECT MODEL MANAGEMENT LIMITED - Park House, 116 Park Street, London, W1K 6AF, United Kingdom

Company Information

Company registration number
03460641
Company Status
LIVE
Country
United Kingdom
Registered Address
Park House
116 Park Street
London
W1K 6AF
England
Park House, 116 Park Street, London, W1K 6AF, England UK

Management

Managing Directors
GUASTONI, Elena
OAKSHETT, Roland Thomas
PUGLISI, Matteo Paolo
Company secretaries
PIERCE, Janet

Company Details

Type of Business
ltd
Incorporated
1997-10-30
Age Of Company
1997-10-30 26 years
SIC/NACE
74990

Ownership

Beneficial Owners
-
-
-
Select Model Management Uk Holdings Ltd
-

Jurisdiction Particularities

Additional Status Details
active
Filing of Accounts
Due Date: 2022-07-31
Last Date: 2020-10-31
Annual Return
Due Date: 2021-11-13
Last Date: 2020-10-30

SELECT MODEL MANAGEMENT LIMITED Company Description

SELECT MODEL MANAGEMENT LIMITED is a ltd registered in United Kingdom with the Company reg no 03460641. Its current trading status is "live". It was registered 1997-10-30. It has declared SIC or NACE codes as "74990". It has 3 directors and 1 secretary. The latest accounts are filed up to 2020-10-31.It can be contacted at Park House .
More information

Get SELECT MODEL MANAGEMENT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Select Model Management Limited - Park House, 116 Park Street, London, W1K 6AF, United Kingdom

1997-10-30 26 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • appoint-person-director-company-with-name-date (2021-08-26) - AP01

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  • accounts-with-accounts-type-dormant (2021-03-19) - AA

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  • termination-director-company-with-name-termination-date (2021-08-09) - TM01

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  • appoint-person-director-company-with-name-date (2021-08-09) - AP01

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  • accounts-with-accounts-type-dormant (2020-03-10) - AA

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  • confirmation-statement-with-no-updates (2020-11-11) - CS01

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  • confirmation-statement-with-updates (2019-11-25) - CS01

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  • notification-of-a-person-with-significant-control (2019-11-25) - PSC02

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  • cessation-of-a-person-with-significant-control (2019-11-25) - PSC07

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  • appoint-person-director-company-with-name-date (2019-07-09) - AP01

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  • appoint-person-director-company-with-name-date (2019-07-03) - AP01

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  • termination-director-company-with-name-termination-date (2019-07-02) - TM01

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  • termination-secretary-company-with-name-termination-date (2019-07-02) - TM02

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  • appoint-person-director-company-with-name-date (2019-07-02) - AP01

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  • appoint-person-secretary-company-with-name-date (2019-07-02) - AP03

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  • change-registered-office-address-company-with-date-old-address-new-address (2019-07-02) - AD01

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  • accounts-with-accounts-type-dormant (2019-04-01) - AA

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  • change-to-a-person-with-significant-control (2019-11-25) - PSC05

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  • cessation-of-a-person-with-significant-control (2018-04-05) - PSC07

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  • confirmation-statement-with-no-updates (2018-10-31) - CS01

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  • accounts-with-accounts-type-dormant (2018-04-11) - AA

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  • confirmation-statement-with-no-updates (2017-11-13) - CS01

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  • notification-of-a-person-with-significant-control (2017-08-22) - PSC02

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  • accounts-with-accounts-type-dormant (2017-05-17) - AA

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  • resolution (2017-05-12) - RESOLUTIONS

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  • confirmation-statement-with-updates (2016-11-14) - CS01

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  • accounts-with-accounts-type-dormant (2016-04-07) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-11-06) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-11-03) - AR01

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  • accounts-with-accounts-type-dormant (2014-11-03) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-11-12) - AR01

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  • change-person-director-company-with-change-date (2013-11-12) - CH01

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  • accounts-with-accounts-type-dormant (2013-11-12) - AA

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  • change-person-secretary-company-with-change-date (2013-11-12) - CH03

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  • accounts-with-accounts-type-dormant (2013-05-24) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-11-12) - AR01

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  • accounts-with-accounts-type-dormant (2011-11-01) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-11-01) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-11-04) - AR01

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  • accounts-with-accounts-type-dormant (2010-05-28) - AA

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  • accounts-with-accounts-type-dormant (2010-11-04) - AA

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  • change-person-director-company-with-change-date (2009-12-03) - CH01

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  • accounts-with-accounts-type-dormant (2009-01-08) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-12-03) - AR01

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  • legacy (2008-10-30) - 363a

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  • accounts-with-accounts-type-dormant (2008-08-05) - AA

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  • legacy (2007-11-09) - 363a

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  • accounts-with-accounts-type-dormant (2007-08-20) - AA

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  • legacy (2006-11-15) - 363s

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  • legacy (2006-01-31) - 287

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  • accounts-with-accounts-type-dormant (2005-12-02) - AA

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  • legacy (2005-12-08) - 363s

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  • accounts-with-accounts-type-dormant (2005-12-08) - AA

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  • accounts-with-accounts-type-dormant (2004-08-05) - AA

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  • legacy (2004-12-07) - 363s

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  • legacy (2003-11-17) - 363s

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  • accounts-with-accounts-type-dormant (2003-07-10) - AA

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  • legacy (2002-11-22) - 363s

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  • accounts-with-accounts-type-dormant (2002-03-26) - AA

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  • legacy (2001-10-26) - 363s

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  • accounts-with-accounts-type-dormant (2001-01-23) - AA

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  • legacy (2000-12-13) - 363s

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  • accounts-with-accounts-type-dormant (2000-06-28) - AA

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  • legacy (1999-06-20) - 88(2)R

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  • accounts-with-accounts-type-dormant (1999-06-20) - AA

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  • legacy (1999-11-26) - 363s

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  • legacy (1998-12-04) - 363s

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  • legacy (1997-11-12) - 288b

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  • legacy (1997-11-12) - 288a

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  • legacy (1997-11-12) - 287

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  • incorporation-company (1997-10-30) - NEWINC

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