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 - LONDON

This company is listed in the following categories:
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

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