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Select Model Management Limited (reg no 03460641) is a private limited company established on 1997-10-30 in United Kingdom. This firm is located at 1St Floor, 27-35 Mortimer Street, London W1T 3JF. Select Model Management Limited is operating under Standard Industrial Classification code: 74990 which stands for "non-trading company".

Company details

Name Select Model Management Limited
Number 03460641
Date of Incorporation: 1997-10-30
End of financial year: 31 October
Address: 1st Floor, 27-35 Mortimer Street, London, W1T 3JF
SIC code: 74990 - Non-trading company

As for 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 present as well: Janet P. (appointed on 02 July 2019). The Companies House reports 5 persons of significant control, namely: Select Model Management Uk Holdings Ltd is located at 27-35 Mortimer Street, W1T 3JF London. This corporate PSC has over 3/4 of shares,. Select Model Management Uk Holdings Limited is located at Park Street, 74-80 Camden Street, W1K 6AF London. This corporate PSC has over 3/4 of shares,. Gloria A. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2011-10-31 2012-10-31 2013-10-31 2014-10-31 2015-10-31 2016-10-31 2017-10-31 2018-10-31 2019-10-31 2020-10-31 2021-10-31
Number Shares Allotted 3 - 3 3 3 3 3 3 3 3 3 3
Shareholder Funds - 3 3 3 3 3 3 3 - - - -

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 Limited Company
Nature of control: 75,01-100% shares
Select Model Management Uk Holdings Limited
26 April 2017 - 2 July 2019
Address 116 Park Street, 74-80 Camden Street, London, W1K 6AF, England
Legal authority England And Wales
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 11792021
Nature of control: 75,01-100% shares
Gloria A.
6 April 2016 - 26 April 2017
Nature of control: 25-50% voting rights
25-50% shares
Christina C.
6 April 2016 - 26 April 2017
Nature of control: 25-50% voting rights
25-50% shares
Clare C.
6 April 2016 - 26 April 2017
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
(AA) Dormant company accounts reported for the period up to Monday 31st October 2022
filed on: 26th, June 2023 | accounts 		Free Download (2 pages)

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