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Select Model Agency Limited (registration number 01418264) is a private limited company created on 1979-05-09 in United Kingdom. This company has its registered office at 1St Floor, 27-35 Mortimer Street, London W1T 3JF. Select Model Agency Limited operates Standard Industrial Classification code: 74909 which stands for "other professional, scientific and technical activities not elsewhere classified".

Company details

Name Select Model Agency Limited
Number 01418264
Date of Incorporation: 1979-05-09
End of financial year: 31 December
Address: 1st Floor, 27-35 Mortimer Street, London, W1T 3JF
SIC code: 74909 - Other professional, scientific and technical activities not elsewhere classified

When it comes to the 3 directors that can be found in the above-mentioned enterprise, we can name: Elena G. (appointed on 19 August 2021), Roland O. (appointment date: 06 August 2021), Matteo P. (appointed on 02 July 2019). 1 secretary is there as well: Janet P. (appointed on 02 July 2019). The official register indexes 4 persons of significant control, namely: Select Model Management Uk Holdings Ltd is located at 27-35 Mortimer Street, W1T 3JF London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Gloria A. owns 1/2 or less of shares, 1/2 or less of voting rights, Christina C. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2020-12-31 2021-12-31 2022-12-31
Current Assets 2,450,197 2,102,854 2,597,226
Fixed Assets 108,945 105,867 88,622
Total Assets Less Current Liabilities 858,166 744,852 774,734

People with significant control

Select Model Management Uk Holdings Ltd
2 July 2019
Address 1st Floor 27-35 Mortimer Street, London, W1T 3JF, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Gloria A.
6 April 2016 - 2 July 2019
Nature of control: 25-50% voting rights
25-50% shares
Christina C.
6 April 2016 - 2 July 2019
Nature of control: 25-50% voting rights
25-50% shares
Clare C.
6 April 2016 - 2 July 2019
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2022
filed on: 29th, June 2023 | accounts 		Free Download (12 pages)

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