SELECT MODEL MANAGEMENT LIMITED
1ST FLOOR, 27-35 MORTIMER STREET, LONDON W1T 3JF- Active
- Private Limited Company
- Company No. 03460641
- Last Updated: 01 Mar 2024
Company Profile
SELECT MODEL MANAGEMENT LIMITED was incorporated on Thursday, October 30, 1997 as a Private Limited Company with registered address in LONDON. SELECT MODEL MANAGEMENT LIMITED has the status: Active and it's listed in the following category: Non-trading company. This Private Limited Company has been operating for 26 years 11 months and 15 days.
| Name | SELECT MODEL MANAGEMENT LIMITED |
|---|---|
| Company number | 03460641 |
| Company type | Private Limited Company |
| Incorporation date | 30 Oct 1997 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1ST FLOOR 27-35 MORTIMER STREET LONDON W1T 3JF |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Select Model Management Uk Holdings Ltd Park Street, W1K 6AF |
Dates: Tuesday, July 2, 2019 - present
ownership of shares 75 to 100 percent
|
| Select Model Management Uk Holdings Limited Park Street, W1K 6AF |
Dates: Wednesday, April 26, 2017 - Tuesday, July 2, 2019
ownership of shares 75 to 100 percent
|
| Miss Clare Aldina Florence June Castagnetti Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 26, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Miss Christina Maria Yolanda Castagnetti Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 26, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Gloria Ann Anderson Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 26, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-75 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 27 November 2016 |
| Last confirmation statement dated | 30 October 2015 |
Mortgages
No mortgages have been registered against SELECT MODEL MANAGEMENT LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| SELECT MODEL MANAGEMENT LIMITED | 30 Oct 1997 |