MODEL MANAGED LTD - LONDON


Company Profile Company Filings

Overview

MODEL MANAGED LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
MODEL MANAGED LTD was incorporated 4 years ago on 29/08/2019 and has the registered number: 12180503. The accounts status is NO ACCOUNTS FILED.

MODEL MANAGED LTD - LONDON

This company is listed in the following categories:
63120 - Web portals

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8

Registered Office

2B ACADEMY BUILDING
LONDON
N1 6LQ
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/10/2020 22/10/2021

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
EDWARD HEYWOOD Nov 1991 British Director 2020-09-08 CURRENT
MR LUCAS FOERTSCH Jul 1984 German Director 2019-08-29 UNTIL 2020-09-08 RESIGNED
MISS JANICE SOMMER Aug 1991 German Director 2019-08-29 UNTIL 2020-09-08 RESIGNED
MR LUCAS FOERTSCH Secretary 2019-08-29 UNTIL 2020-09-08 RESIGNED
MISS PHOEBE WARD Jul 1996 British Director 2019-08-29 UNTIL 2020-09-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Edward Joseph Mohammad David Heywood 2020-09-08 11/1991 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Miss Phoebe Ward 2019-08-29 - 2020-09-08 7/1996 Farnham   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Lucas Patrick Foertsch 2019-08-29 - 2020-09-08 7/1984 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Miss Janice Sommer 2019-08-29 - 2020-09-08 8/1991 Frankfurt Am Main   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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