A MODELS LIMITED - LONDON


Company Profile Company Filings

Overview

A MODELS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
A MODELS LIMITED was incorporated 21 years ago on 16/12/2002 and has the registered number: 04617800.

A MODELS LIMITED - LONDON

This company is listed in the following categories:
71111 - Architectural activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2019

Registered Office

5TH FLOOR GROVE HOUSE
LONDON
NW1 6BB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/12/2019 16/01/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHRISTIAN SPENCER-DAVIES Feb 1964 British Director 2002-12-16 CURRENT
MRS SALLY ANNE SPENCER-DAVIES Apr 1966 British Director 2002-12-16 UNTIL 2017-02-28 RESIGNED
MRS SALLY ANNE SPENCER-DAVIES Apr 1966 British Secretary 2002-12-16 UNTIL 2017-02-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Sally Anne Spencer-Davies 2016-04-06 - 2017-02-28 4/1966 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Christian Spencer-Davies 2016-04-06 2/1964 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CAMLEY STREET SUSTAINABILITY ZONE LIMITED LONDON UNITED KINGDOM Dissolved... MICRO ENTITY 41100 - Development of building projects

Free Reports Available

Report Date Filed Date of Report Assets
A Models Limited 2018-09-06 31-03-2018 £14,037 Cash
A Models Limited 2017-10-03 31-03-2017 £82,431 Cash
A Models Limited 2016-05-28 31-03-2016 £39,431 Cash £73,090 equity
A Models Limited - Limited company - abbreviated - 11.6 2015-07-01 31-03-2015 £10,059 Cash £32,396 equity
A Models Limited - Limited company - abbreviated - 11.0.0 2014-07-31 31-03-2014 £63,373 Cash £67,587 equity