NEVS MODEL AGENCY LIMITED - LONDON


Company Profile Company Filings

Overview

NEVS MODEL AGENCY LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
NEVS MODEL AGENCY LIMITED was incorporated 25 years ago on 15/01/1999 and has the registered number: 03696227. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.

NEVS MODEL AGENCY LIMITED - LONDON

This company is listed in the following categories:
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

4TH FLOOR BROADWAY STUDIOS
LONDON
W6 7AF
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/01/2024 26/01/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS ROSEMARY YVONNE FRANKLIN Sep 1970 British Director 2014-03-01 CURRENT
PAUL CAVALIER Aug 1961 British Director 2013-08-07 CURRENT
BOURSE NOMINEES LIMITED Corporate Nominee Director 1999-01-15 UNTIL 1999-01-15 RESIGNED
BRISTOL LEGAL SERVICES LIMITED Corporate Nominee Secretary 1999-01-15 UNTIL 1999-01-15 RESIGNED
STUART CHARLES AYLOTT Sep 1944 British Director 1999-01-15 UNTIL 2013-08-07 RESIGNED
JOAN STEPHANIE AYLOTT Nov 1944 British Director 1999-01-15 UNTIL 2013-08-07 RESIGNED
CAROLE ENTWISTLE Secretary 2013-08-07 UNTIL 2023-07-10 RESIGNED
JOAN STEPHANIE AYLOTT Nov 1944 British Secretary 1999-01-15 UNTIL 2013-08-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Nevs Management Limited 2023-05-09 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Paul Cavalier 2016-04-06 - 2023-05-09 8/1961 Islington   London Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FACADE EMPLOYMENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
FINCHVIEW PROPERTY MANAGEMENT LIMITED LONDON Active MICRO ENTITY 98000 - Residents property management
NEVS SERVICES LIMITED ISLINGTON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
SHINY GUN LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
RYF HOLDINGS LIMITED ISLINGTON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
NEVS MANAGEMENT LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company

Free Reports Available

Report Date Filed Date of Report Assets
NEVS_MODEL_AGENCY_LIMITED - Accounts 2024-03-29 30-09-2023 £1,628,140 Cash £1,636,337 equity
NEVS_MODEL_AGENCY_LIMITED - Accounts 2023-07-01 30-09-2022 £4,737,315 Cash £4,551,163 equity
NEVS_MODEL_AGENCY_LIMITED - Accounts 2022-06-02 30-09-2021 £3,625,568 Cash £4,271,855 equity
NEVS_MODEL_AGENCY_LIMITED - Accounts 2021-04-22 30-09-2020 £3,351,200 Cash £3,770,799 equity
NEVS_MODEL_AGENCY_LIMITED - Accounts 2020-06-30 30-09-2019 £2,815,355 Cash £3,306,429 equity

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