Majlis Partners Limited

Company Name	Majlis Partners Limited
Company Status	Dissolved
Company Number	07465279
Category	Private Limited Company
Incorporation Date	9 December 2010(13 years, 4 months ago)
Dissolution Date	7 May 2019 (4 years, 11 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64303	Activities of venture and development capital companies

Directors

Director Name	Mr Francis Osade Akpata
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	09 December 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	100 Pall Mall 1st Floor, St James London SW1Y 5NQ

Director Name	Robert C Bush Jr
Date of Birth	February 1966 (Born 58 years ago)
Nationality	American
Status	Closed
Appointed	30 March 2011(3 months, 2 weeks after company formation)
Appointment Duration	8 years, 1 month (closed 07 May 2019)
Role	Company Director
Country of Residence	United Arab Emirates
Correspondence Address	9 Al Fattan Villa Dubai United Arab Emirates

Director Name	Mrs Barbara Kahan
Date of Birth	June 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Winnington House 2 Woodberry Grove North Finchley London N12 0DR

Director Name	Mr Aleem Wallani
Date of Birth	June 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2014(3 years, 1 month after company formation)
Appointment Duration	11 months, 1 week (resigned 05 January 2015)
Role	Policy Adviser At HM Treasury
Country of Residence	England
Correspondence Address	4th Floor, Rex House 4-12 Regent Street London SW1Y 4PE

Director Name	Mrs Kristine Veronica Beese
Date of Birth	July 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 2014(3 years, 8 months after company formation)
Appointment Duration	2 years, 4 months (resigned 14 January 2017)
Role	Consultant
Country of Residence	England
Correspondence Address	4th Floor, Rex House 4-12 Regent Street London SW1Y 4PE

Location

Registered Address	100 Pall Mall 1st Floor, St James London SW1Y 5NQ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Shareholders

51 at £1	Robert C. Bush Jnr 51.00% Ordinary
49 at £1	Francis Osade Akpata 49.00% Ordinary

Financials

Year	2014
Net Worth	£193
Cash	£379
Current Liabilities	£21,720

Accounts

Latest Accounts	31 December 2017 (6 years, 3 months ago)
Accounts Category	Micro
Accounts Year End	31 December

Filing History

30 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
10 July 2017	Registered office address changed from C/O C/O Majlis Partners Ltd 4th Floor, Rex House 4-12 Regent Street London SW1Y 4PE to 100 Pall Mall 1st Floor, St James London SW1Y 5NQ on 10 July 2017 (1 page)
26 January 2017	Termination of appointment of Kristine Veronica Beese as a director on 14 January 2017 (1 page)
4 January 2017	Confirmation statement made on 9 December 2016 with updates (6 pages)
26 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
19 January 2016	Annual return made up to 9 December 2015 with a full list of shareholders Statement of capital on 2016-01-19 GBP 100 (4 pages)
30 October 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
23 January 2015	Amended total exemption small company accounts made up to 31 December 2013 (4 pages)
5 January 2015	Termination of appointment of Aleem Wallani as a director on 5 January 2015 (1 page)
5 January 2015	Termination of appointment of Aleem Wallani as a director on 5 January 2015 (1 page)
18 December 2014	Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2014-12-18 GBP 100 (5 pages)
18 December 2014	Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2014-12-18 GBP 100 (5 pages)
22 November 2014	Appointment of Mrs Kristine Veronica Beese as a director on 3 September 2014 (2 pages)
22 November 2014	Appointment of Mrs Kristine Veronica Beese as a director on 3 September 2014 (2 pages)
11 November 2014	Registered office address changed from 120 Pall Mall London SW1Y 5EA England to C/O C/O Majlis Partners Ltd 4Th Floor, Rex House 4-12 Regent Street London SW1Y 4PE on 11 November 2014 (1 page)
15 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
12 June 2014	Registered office address changed from 123 Pall Mall London England SW1Y 5EA on 12 June 2014 (1 page)
7 February 2014	Appointment of Mr Aleem Wallani as a director (2 pages)
10 January 2014	Director's details changed for Robert C Bush Jr on 6 January 2014 (2 pages)
10 January 2014	Annual return made up to 9 December 2013 with a full list of shareholders Statement of capital on 2014-01-10 GBP 100 (4 pages)
10 January 2014	Annual return made up to 9 December 2013 with a full list of shareholders Statement of capital on 2014-01-10 GBP 100 (4 pages)
10 January 2014	Director's details changed for Robert C Bush Jr on 6 January 2014 (2 pages)
31 December 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
21 March 2013	Annual return made up to 9 December 2012 with a full list of shareholders (3 pages)
21 March 2013	Annual return made up to 9 December 2012 with a full list of shareholders (3 pages)
20 March 2013	Director's details changed for Mr Francis Osade Akpata on 10 December 2011 (2 pages)
3 October 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
7 August 2012	Registered office address changed from 21 Stickland House Chambord Street London E2 7LP United Kingdom on 7 August 2012 (2 pages)
7 August 2012	Registered office address changed from 21 Stickland House Chambord Street London E2 7LP United Kingdom on 7 August 2012 (2 pages)
21 January 2012	Annual return made up to 9 December 2011 with a full list of shareholders (4 pages)
21 January 2012	Annual return made up to 9 December 2011 with a full list of shareholders (4 pages)
11 April 2011	Appointment of Robert C Bush Jr as a director (3 pages)
5 April 2011	Statement of capital following an allotment of shares on 30 March 2011 GBP 100.00 (4 pages)
13 January 2011	Appointment of Francis Osade Akpata as a director (3 pages)
13 December 2010	Termination of appointment of Barbara Kahan as a director (2 pages)
9 December 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (20 pages)
9 December 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (20 pages)

Majlis Partners Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Companies London