-
SELECT MODEL AGENCY LIMITED - Park House, 116 Park Street, London, W1K 6AF, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 01418264
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Park House
- 116 Park Street
- London
- W1K 6AF
- England Park House, 116 Park Street, London, W1K 6AF, England UK
Management
- Geschäftsführung
- GUASTONI, Elena
- OAKSHETT, Roland Thomas
- PUGLISI, Matteo Paolo
- Prokuristen
- PIERCE, Janet
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 09.05.1979
- Alter der Firma 1979-05-09 45 Jahre
- SIC/NACE
- 74909
Eigentumsverhältnisse
- Beneficial Owners
- -
- Select Model Management Uk Holdings Ltd
- -
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- CHEZSTAR LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2022-09-30
- Letzte Einreichung: 2020-12-31
- lezte Bilanzhinterlegung
- 2017-05-14
- Jahresmeldung
- Fälligkeit: 2022-05-25
- Letzte Einreichung: 2021-05-11
-
SELECT MODEL AGENCY LIMITED Firmenbeschreibung
- SELECT MODEL AGENCY LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 01418264. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 09.05.1979 registriert. SELECT MODEL AGENCY LIMITED hat Ihre Tätigkeit zuvor unter dem Namen CHEZSTAR LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "74909" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.01.2017 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 14.05.2017.Die Firma kann schriftlich über Park House erreicht werden.
Jetzt sichern SELECT MODEL AGENCY LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Select Model Agency Limited - Park House, 116 Park Street, London, W1K 6AF, Grossbritannien
- 1979-05-09
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu SELECT MODEL AGENCY LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2021
-
appoint-person-director-company-with-name-date (2021-08-26) - AP01
-
confirmation-statement-with-no-updates (2021-05-17) - CS01
-
termination-director-company-with-name-termination-date (2021-08-09) - TM01
-
accounts-with-accounts-type-total-exemption-full (2021-08-14) - AA
-
appoint-person-director-company-with-name-date (2021-08-09) - AP01
keyboard_arrow_right 2020
-
change-to-a-person-with-significant-control (2020-01-22) - PSC05
-
termination-director-company-with-name-termination-date (2020-03-18) - TM01
-
accounts-with-accounts-type-total-exemption-full (2020-03-25) - AA
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-10-23) - MR01
-
change-account-reference-date-company-previous-shortened (2020-07-22) - AA01
-
accounts-with-accounts-type-total-exemption-full (2020-10-13) - AA
-
confirmation-statement-with-updates (2020-05-11) - CS01
keyboard_arrow_right 2019
-
accounts-with-accounts-type-total-exemption-full (2019-01-03) - AA
-
gazette-notice-compulsory (2019-01-08) - GAZ1
-
gazette-filings-brought-up-to-date (2019-01-09) - DISS40
-
mortgage-satisfy-charge-full (2019-05-03) - MR04
-
confirmation-statement-with-no-updates (2019-05-15) - CS01
-
appoint-person-secretary-company-with-name-date (2019-07-02) - AP03
-
appoint-person-director-company-with-name-date (2019-07-02) - AP01
-
notification-of-a-person-with-significant-control (2019-07-02) - PSC02
-
change-registered-office-address-company-with-date-old-address-new-address (2019-07-02) - AD01
-
termination-director-company-with-name-termination-date (2019-07-02) - TM01
-
termination-secretary-company-with-name-termination-date (2019-07-02) - TM02
-
cessation-of-a-person-with-significant-control (2019-07-03) - PSC07
-
appoint-person-director-company-with-name-date (2019-07-03) - AP01
-
appoint-person-director-company-with-name-date (2019-07-09) - AP01
-
mortgage-satisfy-charge-full (2019-07-11) - MR04
-
change-account-reference-date-company-previous-shortened (2019-07-23) - AA01
-
accounts-with-accounts-type-total-exemption-full (2019-11-01) - AA
keyboard_arrow_right 2018
-
mortgage-satisfy-charge-full (2018-08-08) - MR04
-
confirmation-statement-with-no-updates (2018-05-30) - CS01
keyboard_arrow_right 2017
-
capital-return-purchase-own-shares (2017-05-15) - SH03
-
resolution (2017-05-15) - RESOLUTIONS
-
capital-cancellation-shares (2017-05-15) - SH06
-
confirmation-statement-with-updates (2017-05-30) - CS01
-
capital-variation-of-rights-attached-to-shares (2017-05-31) - SH10
-
accounts-with-accounts-type-total-exemption-full (2017-12-15) - AA
-
capital-name-of-class-of-shares (2017-05-31) - SH08
keyboard_arrow_right 2016
-
accounts-with-accounts-type-total-exemption-small (2016-11-08) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-06-09) - AR01
keyboard_arrow_right 2015
-
accounts-with-accounts-type-total-exemption-small (2015-11-12) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-05-21) - AR01
keyboard_arrow_right 2014
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-05-20) - AR01
-
change-person-director-company-with-change-date (2014-05-20) - CH01
-
accounts-with-accounts-type-total-exemption-small (2014-12-22) - AA
keyboard_arrow_right 2013
-
accounts-with-accounts-type-total-exemption-small (2013-11-01) - AA
-
mortgage-create-with-deed-with-charge-number (2013-07-30) - MR01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-05-24) - AR01
-
change-person-director-company-with-change-date (2013-05-24) - CH01
-
change-person-secretary-company-with-change-date (2013-05-24) - CH03
keyboard_arrow_right 2012
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-05-25) - AR01
-
capital-allotment-shares (2012-10-18) - SH01
-
accounts-with-accounts-type-total-exemption-small (2012-11-29) - AA
-
resolution (2012-12-20) - RESOLUTIONS
keyboard_arrow_right 2011
-
accounts-with-accounts-type-total-exemption-small (2011-11-10) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-06-02) - AR01
keyboard_arrow_right 2010
-
accounts-with-accounts-type-total-exemption-full (2010-12-21) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-06-10) - AR01
-
legacy (2010-04-13) - MG01
-
accounts-with-accounts-type-small (2010-02-03) - AA
keyboard_arrow_right 2009
-
legacy (2009-06-05) - 363a
keyboard_arrow_right 2008
-
accounts-with-accounts-type-small (2008-11-19) - AA
-
legacy (2008-06-17) - 363a
keyboard_arrow_right 2007
-
accounts-with-accounts-type-small (2007-11-30) - AA
-
legacy (2007-06-26) - 363a
keyboard_arrow_right 2006
-
accounts-with-accounts-type-small (2006-12-05) - AA
-
legacy (2006-06-12) - 363s
-
legacy (2006-01-31) - 287
-
accounts-with-accounts-type-medium (2006-01-25) - AA
keyboard_arrow_right 2005
-
accounts-with-accounts-type-medium (2005-04-22) - AA
-
legacy (2005-06-14) - 363s
-
legacy (2005-12-08) - 244
-
accounts-amended-with-made-up-date (2005-07-25) - AAMD
keyboard_arrow_right 2004
-
legacy (2004-06-08) - 363s
-
legacy (2004-02-04) - 403a
-
accounts-with-accounts-type-medium (2004-02-04) - AA
keyboard_arrow_right 2003
-
legacy (2003-09-26) - 403b
-
legacy (2003-06-14) - 363s
-
legacy (2003-04-08) - 395
-
accounts-amended-with-made-up-date (2003-03-18) - AAMD
-
legacy (2003-11-03) - 244
keyboard_arrow_right 2002
-
accounts-with-accounts-type-medium (2002-12-13) - AA
-
legacy (2002-05-28) - 363s
-
accounts-amended-with-made-up-date (2002-02-12) - AAMD
keyboard_arrow_right 2001
-
accounts-with-made-up-date (2001-01-23) - AA
-
legacy (2001-05-22) - 363s
-
accounts-with-accounts-type-medium (2001-11-29) - AA
keyboard_arrow_right 2000
-
legacy (2000-06-19) - 363s
-
accounts-with-made-up-date (2000-02-06) - AA
keyboard_arrow_right 1999
-
legacy (1999-09-02) - 363s
keyboard_arrow_right 1998
-
accounts-with-made-up-date (1998-04-08) - AA
-
legacy (1998-07-16) - 363s
-
accounts-with-made-up-date (1998-09-17) - AA
-
resolution (1998-09-29) - RESOLUTIONS
-
legacy (1998-09-29) - 88(2)R
-
legacy (1998-09-29) - 88(3)
-
memorandum-articles (1998-09-29) - MEM/ARTS
-
memorandum-articles (1998-12-09) - MEM/ARTS
-
legacy (1998-09-29) - 123
keyboard_arrow_right 1997
-
legacy (1997-06-12) - 288c
-
legacy (1997-06-12) - 363s
keyboard_arrow_right 1996
-
accounts-with-accounts-type-small (1996-06-20) - AA
-
legacy (1996-05-28) - 363s
-
accounts-with-made-up-date (1996-01-23) - AA
keyboard_arrow_right 1995
-
legacy (1995-07-19) - 395
-
legacy (1995-05-03) - 363s
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
-
legacy (1994-02-23) - 288
-
accounts-with-accounts-type-small (1994-02-24) - AA
-
legacy (1994-01-18) - 288
-
accounts-with-accounts-type-small (1994-12-23) - AA
-
legacy (1994-08-24) - 363b
keyboard_arrow_right 1993
-
legacy (1993-07-21) - 363s
-
legacy (1993-04-14) - 287
-
legacy (1993-02-08) - 363s
keyboard_arrow_right 1992
-
accounts-with-made-up-date (1992-12-22) - AA
-
accounts-with-accounts-type-small (1992-04-07) - AA
-
legacy (1992-01-08) - 287
keyboard_arrow_right 1991
-
legacy (1991-04-22) - 287
-
legacy (1991-03-01) - 363a
-
legacy (1991-07-15) - 288
-
accounts-with-accounts-type-small (1991-12-11) - AA
-
legacy (1991-11-11) - 395
-
legacy (1991-08-13) - 363a
keyboard_arrow_right 1990
-
accounts-with-accounts-type-small (1990-04-25) - AA
-
legacy (1990-04-02) - 287
-
accounts-with-accounts-type-small (1990-02-01) - AA
keyboard_arrow_right 1989
-
legacy (1989-10-17) - 363
-
legacy (1989-05-03) - 395
-
legacy (1989-01-11) - 363
keyboard_arrow_right 1988
-
accounts-with-accounts-type-small (1988-02-10) - AA
-
legacy (1988-02-10) - 363
keyboard_arrow_right 1987
-
legacy (1987-06-19) - 363
-
legacy (1987-06-19) - 225(1)
-
accounts-with-made-up-date (1987-05-14) - AA
keyboard_arrow_right 1979
-
incorporation-company (1979-05-09) - NEWINC