Select Women Limited

Company Name	Select Women Limited
Company Status	Active
Company Number	10610027
Category	Private Limited Company
Incorporation Date	9 February 2017(7 years, 2 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 90020	Support activities to performing arts

Directors

Director Name	Matteo Paolo Puglisi
Date of Birth	March 1979 (Born 45 years ago)
Nationality	French,Italian
Status	Current
Appointed	02 July 2019(2 years, 4 months after company formation)
Appointment Duration	4 years, 9 months
Role	Ceo, Global
Country of Residence	France
Correspondence Address	1st Floor 27-35 Mortimer Street London W1T 3JF

Secretary Name	Janet Pierce
Status	Current
Appointed	02 July 2019(2 years, 4 months after company formation)
Appointment Duration	4 years, 9 months
Role	Company Director
Correspondence Address	Park House 116 Park House London W1K 6AF

Director Name	Ms Elena Guastoni
Date of Birth	May 1971 (Born 53 years ago)
Nationality	Italian
Status	Current
Appointed	06 August 2021(4 years, 5 months after company formation)
Appointment Duration	2 years, 8 months
Role	Company Director
Country of Residence	Italy
Correspondence Address	1st Floor 27-35 Mortimer Street London W1T 3JF

Director Name	Mr Roland Thomas Oakshett
Date of Birth	April 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	06 August 2021(4 years, 5 months after company formation)
Appointment Duration	2 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1st Floor 27-35 Mortimer Street London W1T 3JF

Director Name	Miss Clare Aldina Florence June Castagnetti
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 2017(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Derwent Avenue London SW15 3RD

Director Name	Miss Cristina Castagnetti
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 2017(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	36 Wincanton Road London SW18 5TY

Director Name	Nicklas Reinhold Holgersson
Date of Birth	July 1983 (Born 40 years ago)
Nationality	Swedish
Status	Resigned
Appointed	02 July 2019(2 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (resigned 06 August 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Park House 116 Park Street London W1K 6AF

Location

Registered Address	1st Floor 27-35 Mortimer Street London W1T 3JF
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	1 March 2024 (1 month, 2 weeks ago)
Next Return Due	15 March 2025 (10 months, 4 weeks from now)

Charges

24 May 2022	Delivered on: 25 May 2022 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Outstanding
21 October 2020	Delivered on: 23 October 2020 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Outstanding
12 June 2018	Delivered on: 16 June 2018 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Outstanding
30 May 2018	Delivered on: 5 June 2018 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Outstanding

Filing History

23 October 2020	Registration of charge 106100270003, created on 21 October 2020 (61 pages)
13 October 2020	Total exemption full accounts made up to 31 December 2019 (6 pages)
22 July 2020	Previous accounting period shortened from 5 July 2020 to 31 December 2019 (1 page)
25 March 2020	Total exemption full accounts made up to 2 July 2019 (6 pages)
10 March 2020	Confirmation statement made on 1 March 2020 with no updates (3 pages)
1 November 2019	Total exemption full accounts made up to 31 January 2019 (6 pages)
23 July 2019	Previous accounting period shortened from 31 January 2020 to 5 July 2019 (1 page)
11 July 2019	Satisfaction of charge 106100270002 in full (1 page)
11 July 2019	Satisfaction of charge 106100270001 in full (1 page)
3 July 2019	Appointment of Matteo Paolo Puglisi as a director on 2 July 2019 (2 pages)
2 July 2019	Appointment of Janet Pierce as a secretary on 2 July 2019 (2 pages)
2 July 2019	Appointment of Nicklas Reinhold Holgersson as a director on 2 July 2019 (2 pages)
2 July 2019	Termination of appointment of Cristina Castagnetti as a director on 2 July 2019 (1 page)
2 July 2019	Registered office address changed from 3rd Floor North the Forum 74-80 Camden Street London NW1 0EG United Kingdom to Park House 116 Park Street London W1K 6AF on 2 July 2019 (1 page)
2 July 2019	Termination of appointment of Clare Aldina Florence June Castagnetti as a director on 2 July 2019 (1 page)
8 March 2019	Confirmation statement made on 1 March 2019 with no updates (3 pages)
3 January 2019	Total exemption full accounts made up to 31 January 2018 (6 pages)
16 June 2018	Registration of charge 106100270002, created on 12 June 2018 (25 pages)
5 June 2018	Registration of charge 106100270001, created on 30 May 2018 (41 pages)
5 April 2018	Notification of Select Model Agency Limited as a person with significant control on 26 April 2017 (4 pages)
5 April 2018	Cessation of Cristina Castagnetti as a person with significant control on 26 April 2017 (3 pages)
5 April 2018	Cessation of Clare Aldina Florence June Castagnetti as a person with significant control on 26 April 2017 (3 pages)
1 March 2018	Change of details for Miss Clare Aldina Florence June Castagnetti as a person with significant control on 26 April 2017 (2 pages)
1 March 2018	Confirmation statement made on 1 March 2018 with updates (4 pages)
1 March 2018	Previous accounting period shortened from 28 February 2018 to 31 January 2018 (1 page)
1 March 2018	Change of details for Miss Cristina Castagnetti as a person with significant control on 26 April 2017 (2 pages)
28 February 2018	Confirmation statement made on 8 February 2018 with no updates (3 pages)
12 May 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (11 pages)
12 May 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (11 pages)
9 February 2017	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-02-09 GBP 2 (27 pages)
9 February 2017	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-02-09 GBP 2 (27 pages)

Select Women Limited

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

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