MANES PARTNERS LTD - LONDON
| Company Profile | Company Filings |
Overview
MANES PARTNERS LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
MANES PARTNERS LTD was incorporated 7 years ago on 14/07/2016 and has the registered number: 10277943. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/04/2024.
MANES PARTNERS LTD was incorporated 7 years ago on 14/07/2016 and has the registered number: 10277943. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/04/2024.
MANES PARTNERS LTD - LONDON
This company is listed in the following categories:
69201 - Accounting and auditing activities
69201 - Accounting and auditing activities
69202 - Bookkeeping activities
70229 - Management consultancy activities other than financial management
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 7 | 31/07/2022 | 30/04/2024 |
Registered Office
OFFICE 408, SCREENWORKS
LONDON
N5 2ER
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
ONCU & PARTNERS LTD (until 22/03/2021)
ONCU & PARTNERS LTD (until 22/03/2021)
SEAL CAPITAL PARTNERS LIMITED (until 03/02/2020)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 30/08/2023 | 13/09/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ZAHID TABBASSUM | Jan 1973 | British | Director | 2022-12-06 | CURRENT |
| MR ALPER OZCEYLAN | Nov 1986 | Turkish | Director | 2018-02-21 | CURRENT |
| MR ALPER OZCEYLAN | Nov 1986 | Turkish | Director | 2016-07-14 UNTIL 2017-04-10 | RESIGNED |
| MR PARVIN MAMMADOV | Oct 1988 | Azerbaijani | Director | 2017-04-10 UNTIL 2018-02-21 | RESIGNED |
| MR ONCU GOCEBE | Sep 1979 | British | Director | 2021-04-16 UNTIL 2022-10-05 | RESIGNED |
| MR. ONCU GOCEBE | Sep 1979 | British | Director | 2022-10-05 UNTIL 2022-12-06 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Busra Ozceylan | 2021-05-06 - 2022-08-29 | 3/1991 | London | Ownership of shares 25 to 50 percent |
| Mr Alper Ozceylan | 2021-05-06 | 11/1986 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Alya Group Of Companies Ltd | 2021-05-01 - 2021-05-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Oncu Gocebe | 2021-04-16 - 2021-05-01 | 9/1979 | London | Right to appoint and remove directors |
| Mr. Alper Ozceylan | 2018-02-21 - 2021-05-01 | 11/1986 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mr Parvin Mammadov | 2017-04-10 - 2018-02-21 | 10/1988 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mr. Alper Ozceylan | 2016-07-14 - 2017-04-10 | 11/1986 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Manes Partners Ltd - Filleted accounts | 2024-04-30 | 31-07-2023 | £66,989 Cash £19,697 equity |
| MANES PARTNERS LTD - Accounts | 2022-12-10 | 31-07-2022 | £134,616 Cash £13,947 equity |
| Micro-entity Accounts - MANES PARTNERS LTD | 2022-04-02 | 31-07-2021 | £100 equity |
| Micro-entity Accounts - MANES PARTNERS LTD | 2021-05-04 | 31-07-2020 | £45,336 equity |
| Dormant Company Accounts - ONCU & PARTNERS LTD | 2020-04-01 | 31-07-2019 | £100 Cash £100 equity |
| Dormant Company Accounts - SEAL CAPITAL PARTNERS LIMITED | 2019-01-08 | 31-07-2018 | £100 Cash £100 equity |
| Dormant Company Accounts - SEAL CAPITAL PARTNERS LIMITED | 2018-04-21 | 31-07-2017 | £100 Cash £100 equity |