ZAN PARTNERS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1J 6BD
Company number 04057701
Status Active
Incorporation Date 22 August 2000
Company Type Private Limited Company
Address BERKELEY SQUARE HOUSE, BERKELEY SQUARE, LONDON, W1J 6BD
Home Country United Kingdom
Nature of Business 66300 - Fund management activities
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Statement of capital following an allotment of shares on 30 December 2016 GBP 6,260,000 ; Current accounting period extended from 31 December 2016 to 30 June 2017; Confirmation statement made on 22 August 2016 with updates. The most likely internet sites of ZAN PARTNERS LIMITED are www.zanpartners.co.uk, and www.zan-partners.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and six months. Zan Partners Limited is a Private Limited Company. The company registration number is 04057701. Zan Partners Limited has been working since 22 August 2000. The present status of the company is Active. The registered address of Zan Partners Limited is Berkeley Square House Berkeley Square London W1j 6bd. . NAQI, Zain is a Director of the company. Secretary BALLARD, Andrew has been resigned. Nominee Secretary BLOOMSBURY SECRETARIES LIMITED has been resigned. Secretary NAQI, Gulseren has been resigned. Secretary SLC REGISTRARS LIMITED has been resigned. Director BALLARD, Andrew has been resigned. Nominee Director BLOOMSBURY DIRECTORS LIMITED has been resigned. The company operates in "Fund management activities".


Current Directors

Director
NAQI, Zain
Appointed Date: 22 August 2000
68 years old

Resigned Directors

Secretary
BALLARD, Andrew
Resigned: 31 August 2001
Appointed Date: 22 August 2000
Nominee Secretary
BLOOMSBURY SECRETARIES LIMITED
Resigned: 22 August 2000
Appointed Date: 22 August 2000
Secretary
NAQI, Gulseren
Resigned: 12 May 2008
Appointed Date: 08 May 2002
Secretary
SLC REGISTRARS LIMITED
Resigned: 08 May 2002
Appointed Date: 31 August 2001
Director
BALLARD, Andrew
Resigned: 31 August 2001
Appointed Date: 22 August 2000
60 years old
Nominee Director
BLOOMSBURY DIRECTORS LIMITED
Resigned: 22 August 2000
Appointed Date: 22 August 2000

Persons With Significant Control

Zan Management Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

ZAN PARTNERS LIMITED Events

11 Jan 2017
Statement of capital following an allotment of shares on 30 December 2016
  • GBP 6,260,000
24 Nov 2016
Current accounting period extended from 31 December 2016 to 30 June 2017
05 Sep 2016
Confirmation statement made on 22 August 2016 with updates
04 May 2016
Full accounts made up to 31 December 2015
12 Apr 2016
Statement of capital following an allotment of shares on 1 December 2015
  • GBP 6,160,000
...
... and 71 more events
23 Nov 2000
New director appointed
08 Nov 2000
Registered office changed on 08/11/00 from: 58 fitzjohns avenue london NW3 5LT
08 Nov 2000
New secretary appointed;new director appointed
24 Aug 2000
Registered office changed on 24/08/00 from: kingsway house 103 kingsway london WC2B 6AW
22 Aug 2000
Incorporation

ZAN PARTNERS LIMITED Charges

5 August 2010
Rent deposit deed
Delivered: 19 August 2010
Status: Outstanding
Persons entitled: Berkeley Square Holdings Limited
Description: The deposit balance from time to time standing to the…
21 May 2001
Charge of deposit
Delivered: 24 May 2001
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The deposit initially of £60,000 credited to account…

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