ELITE MODEL MANAGEMENT LONDON LIMITED
| Status | ACTIVE |
| Company No. | 06735736 |
| Category | Private Limited Company |
| Incorporated | 28 Oct 2008 |
| Age | 15 years, 6 months, 9 days |
| Jurisdiction | England Wales |
SUMMARY
ELITE MODEL MANAGEMENT LONDON LIMITED is an active private limited company with number 06735736. It was incorporated 15 years, 6 months, 9 days ago, on 28 October 2008. The company address is Third And Fourth Floors Third And Fourth Floors, London, W1W 8SU, England.
Company Fillings
Capital allotment shares
Date: 11 Jan 2024
Action Date: 21 Dec 2023
Category: Capital
Type: SH01
Date: 2023-12-21
Capital : 7,585,899 GBP
Documents
Confirmation statement with updates
Date: 15 Dec 2023
Action Date: 09 Sep 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-09-09
Documents
Change person director company with change date
Date: 15 Dec 2023
Action Date: 01 Sep 2023
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Fabio Pelino
Change date: 2023-09-01
Documents
Change person director company with change date
Date: 15 Dec 2023
Action Date: 01 Sep 2023
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Paolo Barbieri
Change date: 2023-09-01
Documents
Change to a person with significant control
Date: 14 Dec 2023
Action Date: 15 Jan 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2021-01-15
Psc name: Mr Silvio Scaglia
Documents
Change to a person with significant control
Date: 14 Dec 2023
Action Date: 30 Nov 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2018-11-30
Psc name: Mr Silvio Scaglia
Documents
Cessation of a person with significant control
Date: 14 Dec 2023
Action Date: 15 Jan 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Julia Haart
Cessation date: 2021-01-15
Documents
Cessation of a person with significant control
Date: 14 Dec 2023
Action Date: 30 Nov 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2018-11-30
Psc name: Elite Licensing Company Sagl
Documents
Notification of a person with significant control
Date: 14 Dec 2023
Action Date: 30 Nov 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2018-11-30
Psc name: Julia Haart
Documents
Notification of a person with significant control
Date: 14 Dec 2023
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Silvio Scaglia
Notification date: 2016-04-06
Documents
Change registered office address company with date old address new address
Date: 13 Dec 2023
Action Date: 13 Dec 2023
Category: Address
Type: AD01
New address: Third and Fourth Floors 74/74a Margaret Street London W1W 8SU
Change date: 2023-12-13
Old address: Third and Fourth Floors 71/71a Margaret Street London W1W 8SU England
Documents
Change registered office address company with date old address new address
Date: 13 Dec 2023
Action Date: 13 Dec 2023
Category: Address
Type: AD01
Old address: Burleigh House 4 Floor 355 Strand London WC2R 0HS England
New address: Third and Fourth Floors 71/71a Margaret Street London W1W 8SU
Change date: 2023-12-13
Documents
Accounts with accounts type small
Date: 09 Oct 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with no updates
Date: 14 Nov 2022
Action Date: 09 Sep 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-09-09
Documents
Accounts with accounts type small
Date: 06 Oct 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Gazette filings brought up to date
Date: 02 Jun 2022
Category: Gazette
Type: DISS40
Documents
Confirmation statement with updates
Date: 01 Jun 2022
Action Date: 09 Sep 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-09-09
Documents
Resolution
Date: 17 Jan 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 17 Jan 2022
Action Date: 28 Dec 2021
Category: Capital
Type: SH01
Capital : 6,131,644 GBP
Date: 2021-12-28
Documents
Accounts with accounts type small
Date: 22 Nov 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with updates
Date: 14 Jun 2021
Action Date: 14 Mar 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-03-14
Documents
Accounts with accounts type small
Date: 02 Apr 2021
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with no updates
Date: 14 Apr 2020
Action Date: 14 Mar 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-03-14
Documents
Change person director company with change date
Date: 07 Apr 2020
Action Date: 14 Mar 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-03-14
Officer name: Mr Paolo Barbieri
Documents
Accounts with accounts type small
Date: 02 Oct 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Mortgage satisfy charge full
Date: 10 Jul 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 067357360003
Documents
Confirmation statement with updates
Date: 27 Mar 2019
Action Date: 14 Mar 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-03-14
Documents
Change registered office address company with date old address new address
Date: 18 Jan 2019
Action Date: 18 Jan 2019
Category: Address
Type: AD01
Change date: 2019-01-18
New address: Burleigh House 4 Floor 355 Strand London WC2R 0HS
Old address: 1 Islington High Street London N1 9LQ
Documents
Cessation of a person with significant control
Date: 06 Dec 2018
Action Date: 30 Nov 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Elite World S.A.
Cessation date: 2018-11-30
Documents
Notification of a person with significant control
Date: 06 Dec 2018
Action Date: 30 Nov 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Elite Licensing Company Sagl
Notification date: 2018-11-30
Documents
Mortgage satisfy charge full
Date: 09 Oct 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 1
Documents
Termination director company with name termination date
Date: 29 Sep 2018
Action Date: 28 Sep 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Aidan Anthony Kevin Jean-Marie
Termination date: 2018-09-28
Documents
Mortgage satisfy charge full
Date: 26 Sep 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 2
Documents
Accounts with accounts type small
Date: 30 Jul 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 19 Jul 2018
Action Date: 16 Jul 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 067357360003
Charge creation date: 2018-07-16
Documents
Confirmation statement with updates
Date: 27 Mar 2018
Action Date: 14 Mar 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-03-14
Documents
Second filing capital allotment shares
Date: 20 Mar 2018
Action Date: 07 Nov 2017
Category: Capital
Type: RP04SH01
Capital : 1,501,000 GBP
Date: 2017-11-07
Documents
Capital allotment shares
Date: 22 Feb 2018
Action Date: 15 Feb 2018
Category: Capital
Type: SH01
Date: 2018-02-15
Capital : 3,001,000 GBP
Documents
Capital allotment shares
Date: 17 Jan 2018
Action Date: 02 Jan 2018
Category: Capital
Type: SH01
Date: 2018-01-02
Capital : 2,501,000 GBP
Documents
Capital allotment shares
Date: 29 Nov 2017
Action Date: 28 Nov 2017
Category: Capital
Type: SH01
Capital : 2,001,000 GBP
Date: 2017-11-28
Documents
Capital allotment shares
Date: 15 Nov 2017
Action Date: 07 Oct 2017
Category: Capital
Type: SH01
Date: 2017-10-07
Capital : 1,501,000 GBP
Documents
Capital allotment shares
Date: 15 Nov 2017
Action Date: 18 Oct 2017
Category: Capital
Type: SH01
Capital : 1,001,000 GBP
Date: 2017-10-18
Documents
Capital allotment shares
Date: 03 Oct 2017
Action Date: 03 Oct 2017
Category: Capital
Type: SH01
Capital : 1,000 GBP
Date: 2017-10-03
Documents
Accounts with accounts type small
Date: 28 Sep 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Resolution
Date: 24 Aug 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 09 Aug 2017
Action Date: 04 Aug 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-08-04
Officer name: Mr Fabio Pelino
Documents
Appoint person director company with name date
Date: 11 May 2017
Action Date: 11 May 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-05-11
Officer name: Mr Aidan Anthony Kevin Jean-Marie
Documents
Confirmation statement with updates
Date: 24 Mar 2017
Action Date: 14 Mar 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-03-14
Documents
Termination director company with name termination date
Date: 22 Mar 2017
Action Date: 16 Nov 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-11-16
Officer name: John Anthony Hooks
Documents
Termination director company with name termination date
Date: 22 Mar 2017
Action Date: 24 Feb 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Filippo Luigi Giovanni D’Agostino
Termination date: 2017-02-24
Documents
Accounts with accounts type full
Date: 27 Jul 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Termination director company with name termination date
Date: 11 Jul 2016
Action Date: 28 Jun 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Vishal Harishchandra
Termination date: 2016-06-28
Documents
Termination director company with name termination date
Date: 08 Jul 2016
Action Date: 28 Jun 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-06-28
Officer name: France Luisa Amelie Chiacchio
Documents
Termination director company with name termination date
Date: 08 Jul 2016
Action Date: 28 Jun 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Michelangelo Chiacchio
Termination date: 2016-06-28
Documents
Appoint person director company with name date
Date: 08 Jul 2016
Action Date: 28 Jun 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Filippo Luigi Giovanni D’Agostino
Appointment date: 2016-06-28
Documents
Appoint person director company with name date
Date: 09 Jun 2016
Action Date: 10 May 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: John Anthony Hooks
Appointment date: 2016-05-10
Documents
Appoint person director company with name date
Date: 09 Jun 2016
Action Date: 10 May 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Paolo Barbieri
Appointment date: 2016-05-10
Documents
Annual return company with made up date full list shareholders
Date: 11 Apr 2016
Action Date: 14 Mar 2016
Category: Annual-return
Type: AR01
Made up date: 2016-03-14
Documents
Accounts with accounts type full
Date: 14 Aug 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Annual return company with made up date full list shareholders
Date: 18 May 2015
Action Date: 14 Mar 2015
Category: Annual-return
Type: AR01
Made up date: 2015-03-14
Documents
Accounts with accounts type full
Date: 18 Sep 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Annual return company with made up date full list shareholders
Date: 09 May 2014
Action Date: 14 Mar 2014
Category: Annual-return
Type: AR01
Made up date: 2014-03-14
Documents
Change registered office address company with date old address
Date: 23 Jan 2014
Action Date: 23 Jan 2014
Category: Address
Type: AD01
Old address: 3-5 Islington High Street London N1 9LQ
Change date: 2014-01-23
Documents
Termination director company with name
Date: 23 Jan 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Andrew Gleeson
Documents
Accounts with accounts type total exemption small
Date: 26 Apr 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Annual return company with made up date full list shareholders
Date: 14 Mar 2013
Action Date: 14 Mar 2013
Category: Annual-return
Type: AR01
Made up date: 2013-03-14
Documents
Annual return company with made up date full list shareholders
Date: 17 Dec 2012
Action Date: 28 Oct 2012
Category: Annual-return
Type: AR01
Made up date: 2012-10-28
Documents
Accounts with accounts type total exemption small
Date: 28 Mar 2012
Action Date: 31 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-31
Documents
Annual return company with made up date full list shareholders
Date: 04 Jan 2012
Action Date: 28 Oct 2011
Category: Annual-return
Type: AR01
Made up date: 2011-10-28
Documents
Accounts with accounts type total exemption small
Date: 22 Mar 2011
Action Date: 31 Dec 2010
Category: Accounts
Type: AA
Made up date: 2010-12-31
Documents
Appoint person director company with name
Date: 21 Mar 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms France Luisa Amelie Chiacchio
Documents
Termination director company with name
Date: 21 Mar 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Bernard Hennet
Documents
Termination director company with name
Date: 21 Mar 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Gerald Marie
Documents
Change person director company with change date
Date: 21 Mar 2011
Action Date: 16 Mar 2011
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2011-03-16
Officer name: Mr Andrew Francis Xavier Gleeson
Documents
Change person director company with change date
Date: 21 Mar 2011
Action Date: 16 Mar 2011
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Michelangelo Chiacchio
Change date: 2011-03-16
Documents
Annual return company with made up date full list shareholders
Date: 22 Nov 2010
Action Date: 28 Oct 2010
Category: Annual-return
Type: AR01
Made up date: 2010-10-28
Documents
Legacy
Date: 09 Nov 2010
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 2
Documents
Accounts with accounts type total exemption small
Date: 05 Aug 2010
Action Date: 31 Dec 2009
Category: Accounts
Type: AA
Made up date: 2009-12-31
Documents
Annual return company with made up date full list shareholders
Date: 06 Feb 2010
Action Date: 28 Oct 2009
Category: Annual-return
Type: AR01
Made up date: 2009-10-28
Documents
Change person director company with change date
Date: 05 Feb 2010
Action Date: 28 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Bernard Jean Claude Hennet
Change date: 2009-10-28
Documents
Change person director company with change date
Date: 05 Feb 2010
Action Date: 28 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Gerald Marie
Change date: 2009-10-28
Documents
Change person director company with change date
Date: 05 Feb 2010
Action Date: 28 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-10-28
Officer name: Mr Vishal Harishchandra
Documents
Change person director company with change date
Date: 05 Feb 2010
Action Date: 28 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-10-28
Officer name: Mr Michelangelo Chiacchio
Documents
Change person director company with change date
Date: 05 Feb 2010
Action Date: 28 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-10-28
Officer name: Mr Andrew Francis Xavier Gleeson
Documents
Change account reference date company current extended
Date: 13 Dec 2009
Action Date: 31 Dec 2009
Category: Accounts
Type: AA01
New date: 2009-12-31
Made up date: 2009-10-31
Documents
Appoint person director company with name
Date: 02 Nov 2009
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Gerald Marie
Documents
Appoint person director company with name
Date: 02 Nov 2009
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Bernard Jean Claude Hennet
Documents
Appoint person director company with name
Date: 02 Nov 2009
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Andrew Francis Xavier Gleeson
Documents
Appoint person director company with name
Date: 02 Nov 2009
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Michelangelo Chiacchio
Documents
Legacy
Date: 21 Apr 2009
Category: Address
Type: 287
Description: Registered office changed on 21/04/2009 from 20-22 bedford row london WC1R 4JS
Documents
Certificate change of name company
Date: 30 Jan 2009
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed frame models LTD\certificate issued on 30/01/09
Documents
Legacy
Date: 14 Nov 2008
Category: Mortgage
Type: 395
Description: Particulars of a mortgage or charge / charge no: 1
Documents
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