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The Open Database Of The Corporate World

MANEK INVESTMENT MANAGEMENT LIMITED

Company Number
03244535
Status
Active
Incorporation Date
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Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
1 UBO listed, please log in to see this data
Registered Address
  • 1 Finsbury Circus
  • London
  • EC2M 7SH
  • London
  • United Kingdom
Industry Codes
  • 64.30/2: Activities of unit trusts (UK SIC Classification 2007)
  • 68.20/9: Letting and operating of own or leased real estate (other than Housing Association real estate and conference and exhibition services) n.e.c. (UK SIC Classification 2007)
  • 64.30: Trusts, funds and similar financial entities (European Community NACE Rev 2)
  • 6430: Trusts, funds and similar financial entities (UN ISIC Rev 4)
  • 68.20: Renting and operating of own or leased real estate (European Community NACE Rev 2)
  • 6810: Real estate activities with own or leased property (UN ISIC Rev 4)
Latest Accounts Date
2023-03-31
Annual Return Last Made Up Date
2015-09-02
Previous Names
  • HEARTCHECK LIMITED
Directors / Officers
3 officers available, please log in to see this data
Inactive Directors / Officers
5 officers available, please log in to see this data
Registry Page
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Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 17 Apr 2024 (UK Crown Copyright)

Company Addresses

1 ST PAULS CHURCHYARD, LONDON, EC4M 8SH, United Kingdom

Official Register Entries

register id: Z7168604

Statements of control (by this company)

Date Description Mechanisms
2019-10-30 Mr Andrew Edward Green controls United Kingdom flag MANEK INVESTMENT MANAGEMENT LIMITED (United Kingdom) Share Ownership details
2019-10-30 Ms Elizabeth Anne Orbell controls United Kingdom flag MANEK INVESTMENT MANAGEMENT LIMITED (United Kingdom) Share Ownership historic details
2018-04-25 Mr Jonathan Richard Moore controls United Kingdom flag MANEK INVESTMENT MANAGEMENT LIMITED (United Kingdom) Significant Influence Or Control historic details
2018-04-25 Mrs Elizabeth Moore controls United Kingdom flag MANEK INVESTMENT MANAGEMENT LIMITED (United Kingdom) Significant Influence Or Control historic details
2016-04-06 Isle of Man flag BOSTON FIDUCIARY MANAGEMENT LIMITED (Isle of Man) controls United Kingdom flag MANEK INVESTMENT MANAGEMENT LIMITED (United Kingdom) Right To Appoint And Remove Directors historic details


Identifiers

Identifier System Identifier Categories
GB VAT Number Please log in to view this data Tax

Industry codes

Code Description Code scheme
68.20/9 Letting and operating of own or leased real estate (other than Housing Association real estate and conference and exhibition services) n.e.c. UK SIC Classification 2007 details
64.30/2 Activities of unit trusts UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed April 17 2024

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