Man Prop Eight Ltd LONDON


Man Prop Eight started in year 2003 as Private Limited Company with registration number 04954028. The Man Prop Eight company has been functioning successfully for twenty one years now and its status is active. The firm's office is based in London at 4 Hornton Place. Postal code: W8 4LZ.

At present there are 2 directors in the the firm, namely Zaheer D. and Osman D.. In addition one secretary - Zaheer D. - is with the company. As of 6 May 2024, there was 1 ex director - Ramanan A.. There were no ex secretaries.

Man Prop Eight Ltd Address / Contact

Office Address 4 Hornton Place
Town London
Post code W8 4LZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 04954028
Date of Incorporation Wed, 5th Nov 2003
Industry Other letting and operating of own or leased real estate
End of financial Year 30th April
Company age 21 years old
Account next due date Fri, 31st Jan 2025 (270 days left)
Account last made up date Sun, 30th Apr 2023
Next confirmation statement due date Sun, 19th Nov 2023 (2023-11-19)
Last confirmation statement dated Sat, 5th Nov 2022

Company staff

Zaheer D.

Position: Secretary

Appointed: 05 November 2003

Zaheer D.

Position: Director

Appointed: 05 November 2003

Osman D.

Position: Director

Appointed: 05 November 2003

Ramanan A.

Position: Director

Appointed: 05 November 2003

Resigned: 29 March 2017

People with significant control

The register of PSCs that own or control the company is made up of 3 names. As we identified, there is Walmag Investments Ltd from London, England. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Amdaza Ltd that entered London, England as the address. This PSC has a legal form of "a limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Ramfar Limited, who also meets the Companies House conditions to be categorised as a PSC. This PSC has a legal form of "a limited company", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.

Walmag Investments Ltd

C/O Z Dudhia & Company Ltd 4 Hornton Place, London, W8 4LZ, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered England And Wales
Registration number 04509655
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Amdaza Ltd

4 Hornton Place, London, W8 4LZ, England

Legal authority England & Wales
Legal form Limited Company
Country registered England
Place registered England And Wales
Registration number 05463897
Notified on 6 April 2016
Ceased on 1 June 2017
Nature of control: 25-50% voting rights
25-50% shares

Ramfar Limited

4 Hornton Place, London, W8 4LZ, England

Legal authority England & Wales
Legal form Limited Company
Country registered England
Place registered England And Wales
Registration number 04509655
Notified on 6 April 2016
Ceased on 1 June 2017
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-04-302016-04-302017-04-302018-04-302019-04-302020-04-302021-04-302022-04-302023-04-302024-04-30
Net Worth371 324439 083        
Balance Sheet
Cash Bank On Hand 93 26080 87685 733174 798     
Current Assets  80 87785 733174 79855 798218 205321 351152 793133 547
Debtors 11       
Net Assets Liabilities    745 709621 639696 833801 377  
Property Plant Equipment 1 675 9101 675 9101 675 9101 675 910     
Cash Bank In Hand99 81693 260        
Tangible Fixed Assets1 675 9101 675 910        
Reserves/Capital
Called Up Share Capital33        
Profit Loss Account Reserve371 321439 080        
Shareholder Funds371 324439 083        
Other
Average Number Employees During Period      1   
Bank Borrowings Overdrafts 1 228 6611 150 4041 000 6841 000 685     
Corporation Tax Payable 16 94016 60313 60119 208     
Creditors  1 250 9481 097 8211 104 9991 110 0691 197 2821 195 884953 615861 699
Fixed Assets    1 675 9101 675 9101 675 9101 675 9101 675 9101 675 910
Net Current Assets Liabilities-55 517-62 540-1 170 071-1 012 088-930 201-1 054 271-979 077-874 533  
Number Shares Issued Fully Paid   100      
Other Creditors 1 330 0871 250 94876 80576 805     
Other Taxation Social Security Payable 7 6817 1366 7318 301     
Par Value Share 1 1      
Property Plant Equipment Gross Cost 1 675 9101 675 9101 675 910      
Total Assets Less Current Liabilities1 620 3931 613 370505 839663 822745 709621 639696 833801 377  
Trade Debtors Trade Receivables 11       
Creditors Due After One Year1 249 0691 174 287        
Creditors Due Within One Year155 333155 800        
Number Shares Allotted 3        
Share Capital Allotted Called Up Paid33        

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
Micro company financial statements for the year ending on Sun, 30th Apr 2023
filed on: 12th, October 2023
Free Download (4 pages)

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