MODELS ONE (MEN) LIMITED - LONDON
Company Profile | Company Filings |
Overview
MODELS ONE (MEN) LIMITED is a Private Limited Company from LONDON and has the status: Active.
MODELS ONE (MEN) LIMITED was incorporated 40 years ago on 03/11/1983 and has the registered number: 01767098. The accounts status is DORMANT and accounts are next due on 30/09/2024.
MODELS ONE (MEN) LIMITED was incorporated 40 years ago on 03/11/1983 and has the registered number: 01767098. The accounts status is DORMANT and accounts are next due on 30/09/2024.
MODELS ONE (MEN) LIMITED - LONDON
This company is listed in the following categories:
78109 - Other activities of employment placement agencies
78109 - Other activities of employment placement agencies
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
12 MACKLIN STREET
LONDON
WC2B 5SZ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/06/2023 | 28/06/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
KAREN NAINA DIAMOND | Mar 1965 | British | Director | 1999-01-13 | CURRENT |
MS KATHY NICOLE PRYER | Sep 1961 | British | Director | 1999-01-13 UNTIL 2018-12-19 | RESIGNED |
DICK KRIES | May 1943 | Dutch | Director | RESIGNED | |
MR JOHN PATRICK FRANCIS HORNER | Sep 1946 | British | Director | 1999-03-24 UNTIL 2024-03-25 | RESIGNED |
JOSE MARIA PHILOMENA FONSECA | Jan 1944 | British | Director | RESIGNED | |
APRIL MARY DUCKSBURY | Apr 1932 | British | Director | RESIGNED | |
MS KATHY NICOLE PRYER | Sep 1961 | British | Secretary | 1999-01-13 UNTIL 2018-12-19 | RESIGNED |
APRIL MARY DUCKSBURY | Apr 1932 | British | Secretary | RESIGNED | |
MR OLEG WLADIMIR NICOLAS TSCHELTZOFF | Oct 1966 | Russian | Director | 2011-08-31 UNTIL 2013-06-04 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Models One Limited | 2017-06-01 | London | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - MODELS ONE (MEN) LIMITED | 2024-05-16 | 31-12-2023 | £2 equity |
Dormant Company Accounts - MODELS ONE (MEN) LIMITED | 2023-09-21 | 31-12-2022 | £2 equity |
Dormant Company Accounts - MODELS ONE (MEN) LIMITED | 2022-09-16 | 31-12-2021 | £2 equity |
Dormant Company Accounts - MODELS ONE (MEN) LIMITED | 2021-05-06 | 31-12-2020 | £2 Cash £2 equity |
Dormant Company Accounts - MODELS ONE (MEN) LIMITED | 2016-09-29 | 31-12-2015 | £100 equity |