Manrows Venture Partners Limited

Company Name	Manrows Venture Partners Limited
Directors	Karen Elizabeth Gallagher and Manny Weiss
Company Status	Active
Company Number	03388371
Category	Private Limited Company
Incorporation Date	12 June 1997(26 years, 11 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Ms Karen Elizabeth Gallagher
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	24 July 1997(1 month, 1 week after company formation)
Appointment Duration	26 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Manchester Square London W1U 3AB

Director Name	Mr Manny Weiss
Date of Birth	September 1952 (Born 71 years ago)
Nationality	American
Status	Current
Appointed	05 January 1998(6 months, 3 weeks after company formation)
Appointment Duration	26 years, 4 months
Role	Co.Exec.
Country of Residence	England
Correspondence Address	1a Danescroft Gardens London NW4 2ND

Secretary Name	Mrs Karen Elizabeth Gallagher
Nationality	British
Status	Current
Appointed	30 September 1998(1 year, 3 months after company formation)
Appointment Duration	25 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Manchester Square London W1U 3AB

Director Name	Jonathan Ronald Kropman
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 1997(same day as company formation)
Role	Company Director
Correspondence Address	54 Howitt Road London NW3 4LJ

Director Name	Jeanette Margaret Gregson
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 1997(1 month after company formation)
Appointment Duration	6 days (resigned 24 July 1997)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	11 St Johns Hill Grove London SW11 2RF

Director Name	Mr Jonathan Joseph Schapira
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 1997(1 month, 1 week after company formation)
Appointment Duration	1 year, 2 months (resigned 30 September 1998)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	23 Shirehall Lane London NW4 2PE

Secretary Name	Mr Jonathan Joseph Schapira
Nationality	British
Status	Resigned
Appointed	24 July 1997(1 month, 1 week after company formation)
Appointment Duration	4 months, 2 weeks (resigned 08 December 1997)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	23 Shirehall Lane London NW4 2PE

Secretary Name	Pailex Corporate Services Limited (Corporation)
Status	Resigned
Appointed	12 June 1997(same day as company formation)
Correspondence Address	First Floor Bouverie House 154 Fleet Street London EC4A 2DQ

Contact

Website	thisisventure.co.uk
Telephone	0845 1211085
Telephone region	Unknown

Location

Registered Address	1 Manchester Square London W1U 3AB
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

50 at £1	K.e. Gallagher 50.00% Ordinary
50 at £1	M. Weiss 50.00% Ordinary

Financials

Year	2014
Net Worth	-£188,202
Cash	£3,267
Current Liabilities	£191,470

Accounts

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

Returns

Latest Return	14 May 2023 (11 months, 4 weeks ago)
Next Return Due	28 May 2024 (3 weeks from now)

Filing History

11 September 2023	Total exemption full accounts made up to 30 November 2022 (11 pages)
16 June 2023	Confirmation statement made on 14 May 2023 with no updates (3 pages)
5 September 2022	Total exemption full accounts made up to 30 November 2021 (11 pages)
17 June 2022	Confirmation statement made on 14 May 2022 with no updates (3 pages)
4 September 2021	Total exemption full accounts made up to 30 November 2020 (11 pages)
18 June 2021	Confirmation statement made on 14 May 2021 with no updates (3 pages)
3 September 2020	Total exemption full accounts made up to 30 November 2019 (11 pages)
16 June 2020	Confirmation statement made on 14 May 2020 with no updates (3 pages)
29 October 2019	Director's details changed for Mrs Karen Elizabeth Gallagher on 28 October 2019 (2 pages)
29 October 2019	Change of details for Mrs Karen Elizabeth Gallagher as a person with significant control on 28 October 2019 (2 pages)
3 September 2019	Total exemption full accounts made up to 30 November 2018 (11 pages)
24 May 2019	Confirmation statement made on 14 May 2019 with no updates (3 pages)
5 September 2018	Total exemption full accounts made up to 30 November 2017 (11 pages)
15 June 2018	Confirmation statement made on 14 May 2018 with no updates (3 pages)
22 November 2017	Director's details changed for Mrs Karen Elizabeth Gallagher on 20 November 2017 (2 pages)
22 November 2017	Secretary's details changed for Mrs Karen Elizabeth Gallagher on 20 November 2017 (1 page)
22 November 2017	Director's details changed for Mrs Karen Elizabeth Gallagher on 20 November 2017 (2 pages)
22 November 2017	Change of details for Mrs Karen Elizabeth Gallagher as a person with significant control on 20 November 2017 (2 pages)
22 November 2017	Secretary's details changed for Mrs Karen Elizabeth Gallagher on 20 November 2017 (1 page)
22 November 2017	Change of details for Mrs Karen Elizabeth Gallagher as a person with significant control on 20 November 2017 (2 pages)
2 November 2017	Total exemption full accounts made up to 30 November 2016 (11 pages)
2 November 2017	Total exemption full accounts made up to 30 November 2016 (11 pages)
8 June 2017	Confirmation statement made on 14 May 2017 with updates (6 pages)
8 June 2017	Confirmation statement made on 14 May 2017 with updates (6 pages)
8 September 2016	Total exemption full accounts made up to 30 November 2015 (11 pages)
8 September 2016	Total exemption full accounts made up to 30 November 2015 (11 pages)
9 June 2016	Annual return made up to 14 May 2016 with a full list of shareholders Statement of capital on 2016-06-09 GBP 100 (5 pages)
9 June 2016	Annual return made up to 14 May 2016 with a full list of shareholders Statement of capital on 2016-06-09 GBP 100 (5 pages)
17 September 2015	Total exemption full accounts made up to 30 November 2014 (11 pages)
17 September 2015	Total exemption full accounts made up to 30 November 2014 (11 pages)
11 June 2015	Annual return made up to 14 May 2015 with a full list of shareholders Statement of capital on 2015-06-11 GBP 100 (5 pages)
11 June 2015	Annual return made up to 14 May 2015 with a full list of shareholders Statement of capital on 2015-06-11 GBP 100 (5 pages)
6 September 2014	Total exemption full accounts made up to 30 November 2013 (11 pages)
6 September 2014	Total exemption full accounts made up to 30 November 2013 (11 pages)
10 June 2014	Annual return made up to 14 May 2014 with a full list of shareholders Statement of capital on 2014-06-10 GBP 100 (5 pages)
10 June 2014	Annual return made up to 14 May 2014 with a full list of shareholders Statement of capital on 2014-06-10 GBP 100 (5 pages)
4 September 2013	Total exemption full accounts made up to 30 November 2012 (11 pages)
4 September 2013	Total exemption full accounts made up to 30 November 2012 (11 pages)
22 May 2013	Annual return made up to 14 May 2013 with a full list of shareholders (5 pages)
22 May 2013	Annual return made up to 14 May 2013 with a full list of shareholders (5 pages)
2 October 2012	Total exemption full accounts made up to 30 November 2011 (11 pages)
2 October 2012	Total exemption full accounts made up to 30 November 2011 (11 pages)
12 June 2012	Annual return made up to 14 May 2012 with a full list of shareholders (5 pages)
12 June 2012	Annual return made up to 14 May 2012 with a full list of shareholders (5 pages)
5 October 2011	Total exemption full accounts made up to 30 November 2010 (11 pages)
5 October 2011	Total exemption full accounts made up to 30 November 2010 (11 pages)
10 August 2011	Annual return made up to 14 May 2011 with a full list of shareholders (5 pages)
10 August 2011	Annual return made up to 14 May 2011 with a full list of shareholders (5 pages)
2 November 2010	Total exemption small company accounts made up to 30 November 2009 (11 pages)
2 November 2010	Total exemption small company accounts made up to 30 November 2009 (11 pages)
9 June 2010	Annual return made up to 14 May 2010 with a full list of shareholders (5 pages)
9 June 2010	Annual return made up to 14 May 2010 with a full list of shareholders (5 pages)
30 October 2009	Total exemption full accounts made up to 30 November 2008 (11 pages)
30 October 2009	Total exemption full accounts made up to 30 November 2008 (11 pages)
23 June 2009	Registered office changed on 23/06/2009 from, 1 knightsbridge, london, SW1X 7LX (1 page)
23 June 2009	Registered office changed on 23/06/2009 from, 1 knightsbridge, london, SW1X 7LX (1 page)
23 June 2009	Registered office changed on 23/06/2009 from 1 knightsbridge london SW1X 7LX (1 page)
19 June 2009	Total exemption full accounts made up to 30 November 2007 (11 pages)
19 June 2009	Compulsory strike-off action has been discontinued (1 page)
19 June 2009	Total exemption full accounts made up to 30 November 2007 (11 pages)
19 June 2009	Compulsory strike-off action has been discontinued (1 page)
18 June 2009	Return made up to 14/05/09; full list of members (4 pages)
18 June 2009	Return made up to 14/05/09; full list of members (4 pages)
24 March 2009	First Gazette notice for compulsory strike-off (1 page)
24 March 2009	First Gazette notice for compulsory strike-off (1 page)
30 June 2008	Total exemption full accounts made up to 30 November 2006 (11 pages)
30 June 2008	Total exemption full accounts made up to 30 November 2006 (11 pages)
13 June 2008	Return made up to 14/05/08; full list of members (4 pages)
13 June 2008	Return made up to 14/05/08; full list of members (4 pages)
23 August 2007	Return made up to 14/05/07; no change of members (7 pages)
23 August 2007	Return made up to 14/05/07; no change of members (7 pages)
8 February 2007	Total exemption full accounts made up to 30 November 2005 (11 pages)
8 February 2007	Total exemption full accounts made up to 30 November 2005 (11 pages)
7 June 2006	Return made up to 14/05/06; full list of members (7 pages)
7 June 2006	Return made up to 14/05/06; full list of members (7 pages)
17 January 2006	Total exemption full accounts made up to 30 November 2004 (11 pages)
17 January 2006	Total exemption full accounts made up to 30 November 2004 (11 pages)
17 June 2005	Return made up to 14/05/05; full list of members (7 pages)
17 June 2005	Return made up to 14/05/05; full list of members (7 pages)
7 October 2004	Total exemption full accounts made up to 30 November 2003 (11 pages)
7 October 2004	Total exemption full accounts made up to 30 November 2003 (11 pages)
26 May 2004	Return made up to 14/05/04; full list of members (7 pages)
26 May 2004	Return made up to 14/05/04; full list of members (7 pages)
5 September 2003	Total exemption full accounts made up to 30 November 2002 (12 pages)
5 September 2003	Total exemption full accounts made up to 30 November 2002 (12 pages)
1 June 2003	Return made up to 22/05/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
1 June 2003	Return made up to 22/05/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
3 October 2002	Total exemption full accounts made up to 30 November 2001 (13 pages)
3 October 2002	Total exemption full accounts made up to 30 November 2001 (13 pages)
16 June 2002	Return made up to 30/05/02; full list of members (7 pages)
16 June 2002	Return made up to 30/05/02; full list of members (7 pages)
28 December 2001	Full accounts made up to 30 November 2000 (13 pages)
28 December 2001	Full accounts made up to 30 November 2000 (13 pages)
28 June 2001	Return made up to 12/06/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
28 June 2001	Return made up to 12/06/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
28 January 2001	Full accounts made up to 30 November 1999 (14 pages)
28 January 2001	Full accounts made up to 30 November 1999 (14 pages)
4 December 2000	Return made up to 12/06/00; full list of members (6 pages)
4 December 2000	Return made up to 12/06/00; full list of members (6 pages)
17 June 1999	Return made up to 12/06/99; no change of members 363(288) ‐ Secretary resigned;director's particulars changed (4 pages)
17 June 1999	Return made up to 12/06/99; no change of members 363(288) ‐ Secretary resigned;director's particulars changed (4 pages)
9 June 1999	Full accounts made up to 30 November 1998 (13 pages)
9 June 1999	Full accounts made up to 30 November 1998 (13 pages)
4 November 1998	New secretary appointed (2 pages)
4 November 1998	New secretary appointed (2 pages)
3 November 1998	Director resigned (1 page)
3 November 1998	Director resigned (1 page)
14 October 1998	Return made up to 12/06/98; full list of members (6 pages)
14 October 1998	Return made up to 12/06/98; full list of members (6 pages)
12 January 1998	New director appointed (3 pages)
12 January 1998	New director appointed (3 pages)
27 August 1997	New director appointed (2 pages)
27 August 1997	Secretary resigned (1 page)
27 August 1997	New director appointed (2 pages)
27 August 1997	Director resigned (1 page)
27 August 1997	New secretary appointed;new director appointed (2 pages)
27 August 1997	Secretary resigned (1 page)
27 August 1997	New secretary appointed;new director appointed (2 pages)
27 August 1997	Director resigned (1 page)
22 August 1997	Registered office changed on 22/08/97 from: 154 fleet street, first floor, bouverie house, london EC4A 2DQ (1 page)
22 August 1997	Registered office changed on 22/08/97 from: 154 fleet street first floor bouverie house london EC4A 2DQ (1 page)
30 July 1997	Memorandum and Articles of Association (15 pages)
30 July 1997	Memorandum and Articles of Association (15 pages)
29 July 1997	Â£ nc 1000/10000 24/07/97 (1 page)
29 July 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
29 July 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
29 July 1997	£ nc 1000/10000 24/07/97 (1 page)
12 June 1997	Incorporation (25 pages)
12 June 1997	Incorporation (25 pages)

Manrows Venture Partners Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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