MANEK INVESTMENT MANAGEMENT LIMITED - LONDON
Company Profile | Company Filings |
Overview
MANEK INVESTMENT MANAGEMENT LIMITED is a Private Limited Company from LONDON and has the status: Active.
MANEK INVESTMENT MANAGEMENT LIMITED was incorporated 27 years ago on 02/09/1996 and has the registered number: 03244535. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/12/2024.
MANEK INVESTMENT MANAGEMENT LIMITED was incorporated 27 years ago on 02/09/1996 and has the registered number: 03244535. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/12/2024.
MANEK INVESTMENT MANAGEMENT LIMITED - LONDON
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
STEPHENSON HARWOOD
1 FINSBURY CIRCUS
LONDON
LONDON
EC2M 7SH
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
02/09/2023 | 16/09/2024 |
Map
STEPHENSON HARWOOD
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
JAYESH MANEK | May 1956 | British | Director | 1996-10-03 | CURRENT |
HASMUKH PRABHUDAS MANEK | Jan 1952 | British | Director | 1996-10-03 | CURRENT |
HASMUKH PRABHUDAS MANEK | Jan 1952 | British | Secretary | 1996-10-03 | CURRENT |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1996-09-02 UNTIL 1996-10-03 | RESIGNED | ||
STANISLAS MICHAEL YASSUKOVICH | Feb 1935 | Uk-Us | Director | 1997-09-30 UNTIL 2018-03-21 | RESIGNED |
LORD CRISPIN LATYMER | Mar 1955 | British | Director | 1997-04-11 UNTIL 2018-03-21 | RESIGNED |
MR JITESH GADHIA | May 1970 | British | Director | 1998-09-01 UNTIL 1999-09-10 | RESIGNED |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1996-09-02 UNTIL 1996-10-03 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Boston Group Newco Limited | 2023-04-05 | London | Significant influence or control as trust | |
Mr Andrew Edward Green | 2019-10-30 - 2023-04-05 | 6/1972 | London London | Ownership of shares 25 to 50 percent as trust |
Ms Elizabeth Anne Orbell | 2019-10-30 - 2023-04-05 | 6/1964 | London London | Ownership of shares 25 to 50 percent as trust |
Mr Jonathan Richard Moore | 2018-04-25 - 2019-10-30 | 2/1958 | London London | Significant influence or control as trust |
Mrs Elizabeth Moore | 2018-04-25 - 2019-10-30 | 12/1933 | London London | Significant influence or control as trust |
Boston Trust Company Limited | 2016-04-06 - 2018-04-25 | Isle Of Man | Right to appoint and remove directors as trust | |
Boston Fiduciary Management Limited | 2016-04-06 - 2018-04-25 | Isle Of Man | Right to appoint and remove directors as trust |