Menna Overview
Here’s a quick overview of SELECT MODEL MANAGEMENT LIMITED 👀 — a London based business that started in 1997.
SELECT MODEL MANAGEMENT LIMITED
- Company statusactive
- Company No03460641
- Age28 years 9 months Incorporated 30 October 1997
- Officers4
Address
Second Floor, 77 St Martin's Lane, London, WC2N 4AA, United Kingdom
SELECT MODEL MANAGEMENT LIMITED is an active company incorporated on 30 October 1997 and based in London, United Kingdom. The company was registered 29 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
Available to 31 October 2025. Next accounts due by 31 July 2026
See filing history on Companies House
Latest Activity
Resolution
1 Year Ago on 24 Jul 2025
Resolution
1 Year Ago on 24 Jul 2025
Accounts With Accounts Type Dormant
1 Year Ago on 21 Jul 2025
Legacy
1 Year Ago on 16 Jul 2025
Legacy
1 Year Ago on 16 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 06 Nov 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 23 Sep 2024
Accounts With Accounts Type Dormant
2 Years Ago on 08 Jul 2024
Change Person Director Company With Change Date
2 Years Ago on 21 Mar 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
Confirmation Statement With No Updates
2 Years Ago on 06 Nov 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 26 Sep 2023
Accounts With Accounts Type Dormant
3 Years Ago on 26 Jun 2023
Confirmation Statement With Updates
3 Years Ago on 10 Nov 2022
Accounts With Accounts Type Dormant
4 Years Ago on 20 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 01 Nov 2021
Appoint Person Director Company With Name Date
4 Years Ago on 26 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
Termination Director Company With Name Termination Date
4 Years Ago on 09 Aug 2021
Accounts With Accounts Type Dormant
5 Years Ago on 19 Mar 2021
Confirmation Statement With No Updates
5 Years Ago on 11 Nov 2020
Accounts With Accounts Type Dormant
6 Years Ago on 10 Mar 2020
Change To A Person With Significant Control
6 Years Ago on 25 Nov 2019
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 | |
| Select Model Management Uk Holdings Limited | 26 Apr 2017 | |
| 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.
GUASTONI, Elena, OAKSHETT, Roland Thomas, Mr., PUGLISI, Matteo Paolo, ANDERSON, Gloria Ann, HOLGERSSON, Nicklas Reinhold are mutual persons.
GUASTONI, Elena, OAKSHETT, Roland Thomas, Mr., PUGLISI, Matteo Paolo, CASTAGNETTI, Clare Aldina Florence June, HOLGERSSON, Nicklas Reinhold are mutual persons.
OAKSHETT, Roland Thomas, Mr. are mutual persons.
OAKSHETT, Roland Thomas, Mr. are mutual persons.
OAKSHETT, Roland Thomas, Mr. are mutual persons.
BRITANNIA COMPANY FORMATIONS LIMITED, DEANSGATE COMPANY FORMATIONS LIMITED are mutual persons.
BRITANNIA COMPANY FORMATIONS LIMITED, DEANSGATE COMPANY FORMATIONS LIMITED are mutual persons.
BRITANNIA COMPANY FORMATIONS LIMITED, DEANSGATE COMPANY FORMATIONS LIMITED are mutual persons.
BRITANNIA COMPANY FORMATIONS LIMITED, DEANSGATE COMPANY FORMATIONS LIMITED are mutual persons.
BRITANNIA COMPANY FORMATIONS LIMITED, DEANSGATE COMPANY FORMATIONS LIMITED are mutual persons.
BRITANNIA COMPANY FORMATIONS LIMITED, DEANSGATE COMPANY FORMATIONS LIMITED are mutual persons.
BRITANNIA COMPANY FORMATIONS LIMITED, DEANSGATE COMPANY FORMATIONS LIMITED are mutual persons.
BRITANNIA COMPANY FORMATIONS LIMITED, DEANSGATE COMPANY FORMATIONS LIMITED are mutual persons.
BRITANNIA COMPANY FORMATIONS LIMITED, DEANSGATE COMPANY FORMATIONS LIMITED are mutual persons.
BRITANNIA COMPANY FORMATIONS LIMITED, DEANSGATE COMPANY FORMATIONS LIMITED are mutual persons.
BRITANNIA COMPANY FORMATIONS LIMITED, DEANSGATE COMPANY FORMATIONS LIMITED are mutual persons.
BRITANNIA COMPANY FORMATIONS LIMITED, DEANSGATE COMPANY FORMATIONS LIMITED are mutual persons.
BRITANNIA COMPANY FORMATIONS LIMITED is a mutual person.
BRITANNIA COMPANY FORMATIONS LIMITED is a mutual person.
DEANSGATE COMPANY FORMATIONS LIMITED is a mutual person.
OPEN CITY
OAKSHETT, Roland Thomas, Mr. are mutual persons.
CRAGFOOT (CLAPPERSGATE) MANAGEMENT COMPANY LIMITED
BRITANNIA COMPANY FORMATIONS LIMITED, DEANSGATE COMPANY FORMATIONS LIMITED are mutual persons.
TL SELECTED ARTISTS & ICONS LTD
ANDERSON, Gloria Ann are mutual persons.
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Here’s a quick overview of SELECT MODEL MANAGEMENT LIMITED 👀 — a London based business that started in 1997.