SELECT MODEL AGENCY LIMITED
Active - Accounts Filed
General Information
NAME
SELECT MODEL AGENCY LIMITED
COMPANY NUMBER
01418264
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74909 -
Other professional, scientific and technical activities n.e.c.
INCORPORATION DATE
09/05/1979
(45 years and 6 months old)
WEBSITE
www.selectmodel.com
CONFIRMATION STATEMENT MADE UP TO
11/05/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
09/05/1979
20/12/1982
CHEZSTAR LIMITED
LONDON
WC2N 4AA
Telephone: 02072991300
TPS: No
1st Floor
27-35 Mortimer Street
London
W1T 3JF
Telephone: 72991355
93 Newman Street
London
W1T 3EZ
Second Floor
77 St Martin's Lane
London
WC2N 4AA
WC2N 4AA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SELECT MODEL MANAGEMENT UK HOLDINGS LTD | Active - Accounts Filed | View Report |
| SELECT MODEL AGENCY LIMITED | Active - Accounts Filed | View Report |
| SELECT MEN LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/06/2024 | New Accounts filed |
| 25/05/2024 | New Confirmation Statement filed |
| 04/07/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about SELECT MODEL AGENCY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SELECT MODEL AGENCY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SELECT MODEL AGENCY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
02/07/2019 - Present (5 years and 4 months) Born in Mar 1979 (age: 45) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
02/07/2019 - Present (5 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
06/08/2021 - Present (3 years and 3 months) Born in Apr 1979 (age: 45) |
Active | Director |
Current: 5 Past: 4 |
View Report |
|
19/08/2021 - Present (3 years and 3 months) Born in May 1971 (age: 53) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
14/05/1991 - 02/07/2019 (28 years and 1 months) Born in Aug 1953 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SELECT MODEL MANAGEMENT UK HOLDINGS LTD | Active - Accounts Filed | View Report |
| SELECT MODEL AGENCY LIMITED | Active - Accounts Filed | View Report |
| SELECT MEN LIMITED | Active - Accounts Filed | View Report |
| SELECT MODEL MANAGEMENT LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/06/2024 | New Accounts filed |
| 25/05/2024 | New Confirmation Statement filed |
| 04/07/2023 | New Accounts filed |
| 27/05/2023 | New Confirmation Statement filed |
| 11/08/2022 | New Accounts filed |
| 11/08/2022 | New Confirmation Statement filed |
| 21/05/2021 | New Confirmation Statement filed |
| 17/10/2020 | New Accounts filed |
| 16/05/2020 | New Confirmation Statement filed |
| 11/04/2020 | New Accounts filed |
| 20/03/2020 | Riccardo Masotto (926029005) has left the board |
| 07/11/2019 | New Accounts filed |
| 11/07/2019 | New Board Member Riccardo Masotto (926029005) Appointed |
| 05/07/2019 | New Board Member Matteo Paolo Puglisi (926010709) Appointed |
| 04/07/2019 | Christina Maria Yolanda Castagnetti (901424400) has left the board |
| 04/07/2019 | Change in Reg. Office |
| 04/07/2019 | New Board Member Nicklas Reinhold Holgersson (926008120) Appointed |
| 04/07/2019 | New Company Secretary Janet Pierce (926007975) Appointed |
| 04/07/2019 | Clare Aldina Florence June Castagnetti (901424402) has left the board |
| 04/07/2019 | Gloria Ann Anderson (901424401) has left the board |
| 20/05/2019 | New Confirmation Statement filed |
| 08/01/2019 | New Accounts filed |
| 02/06/2018 | New Confirmation Statement filed |
| 20/12/2017 | New Accounts filed |
| 02/06/2017 | New Confirmation Statement filed |
| 12/11/2016 | New Accounts filed |
| 15/06/2016 | New Confirmation Statement filed |
| 13/06/2016 | New Accounts filed |
| 26/05/2015 | New Confirmation Statement filed |
| 27/12/2014 | New Accounts filed |
| 24/05/2014 | New Confirmation Statement filed |
| 08/11/2013 | New Accounts filed |
| 29/05/2013 | New Confirmation Statement filed |
| 29/05/2013 | Change in Reg. Office |
| 28/03/2013 | Change in Reg. Office |
| 04/12/2012 | New Accounts filed |
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