Menna Overview
Here’s a quick overview of SELECT MODEL AGENCY LIMITED 👀 — a London based business that started in 1979.
SELECT MODEL AGENCY LIMITED
- Company statusactive
- Company No01418264
- Age47 years 2 months Incorporated 9 May 1979
- Officers4
Address
Second Floor, 77 St Martin's Lane, London, WC2N 4AA, United Kingdom
SELECT MODEL AGENCY LIMITED is an active company incorporated on 9 May 1979 and based in London, United Kingdom. The company was registered 47 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74909 Other professional, scientific and technical activities n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Legacy
11 Months Ago on 11 Aug 2025
Resolution
1 Year Ago on 24 Jul 2025
Legacy
1 Year Ago on 16 Jul 2025
Legacy
1 Year Ago on 16 Jul 2025
Confirmation Statement With Updates
1 Year Ago on 14 May 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 23 Sep 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 13 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 21 May 2024
Change Person Director Company With Change Date
2 Years Ago on 21 Mar 2024
Change To A Person With Significant Control
2 Years Ago on 21 Mar 2024
Change Person Director Company With Change Date
2 Years Ago on 21 Mar 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 26 Sep 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 29 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 23 May 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 08 Aug 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 25 May 2022
Confirmation Statement With No Updates
4 Years Ago on 19 May 2022
Appoint Person Director Company With Name Date
4 Years Ago on 26 Aug 2021
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 14 Aug 2021
Appoint Person Director Company With Name Date
4 Years Ago on 09 Aug 2021
Termination Director Company With Name Termination Date
4 Years Ago on 09 Aug 2021
Confirmation Statement With No Updates
5 Years Ago on 17 May 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 23 Oct 2020
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 13 Oct 2020
Change Account Reference Date Company Previous Shortened
6 Years Ago on 22 Jul 2020
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PIERCE, Janet | secretary | 02 Jul 2019 | |
| GUASTONI, Elena | director | May 1971 | 19 Aug 2021 |
| OAKSHETT, Roland Thomas, Mr. | director | Apr 1979 | 06 Aug 2021 |
| PUGLISI, Matteo Paolo | director | Mar 1979 | 02 Jul 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Select Model Management Uk Holdings Ltd | 02 Jul 2019 | |
| Mrs Gloria Ann Anderson | Jan 1956 | 06 Apr 2016 |
| Miss Christina Maria Yolanda Castagnetti | Aug 1953 | 06 Apr 2016 |
| Miss Clare Aldina Florence June Castagnetti | Jun 1948 | 06 Apr 2016 |
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GUASTONI, Elena, OAKSHETT, Roland Thomas, Mr., PUGLISI, Matteo Paolo, CASTAGNETTI, Clare Aldina Florence June, ANDERSON, Gloria Ann, CASTAGNETTI, Christina Maria Yolanda, HOLGERSSON, Nicklas Reinhold, MASOTTO, Riccardo are mutual persons.
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Here’s a quick overview of SELECT MODEL AGENCY LIMITED 👀 — a London based business that started in 1979.