Isis Management Company Limited (registration number 04374762) is a private limited company created on 2002-02-15 originating in England. This enterprise was registered at 5Th Floor Minerva House, 29 East Parade, Leeds LS1 5PS. Changed on 2002-04-19, the previous name this firm used was Pinco 1727 Limited. Isis Management Company Limited operates SIC: 68320 which stands for "management of real estate on a fee or contract basis".

Company details

Name Isis Management Company Limited
Number 04374762
Date of Incorporation: 2002-02-15
End of financial year: 30 June
Address: 5th Floor Minerva House, 29 East Parade, Leeds, LS1 5PS
SIC code: 68320 - Management of real estate on a fee or contract basis

When it comes to the 1 managing director that can be found in this particular company, we can name: James M. (appointed on 08 October 2021). The official register indexes 5 persons of significant control, namely: Manchester Waste Recycling Limited can be found at Crown Lane, Swinton, SL6 8QZ Maidenhead, Berkshire. This corporate PSC owns 1/2 or less of shares,. Stephen S. owns 1/2 or less of shares, D.U.K.E. Real Estate Limited can be found at Spaces, Lochrin Square, 1 Lochrin Square, 92-98 Fountainbridge, EH3 9QA Edinburgh. This corporate PSC owns 3/4 to full of voting rights.

Directors

People with significant control

Manchester Waste Recycling Limited
15 December 2016
Address Second Floor, Arena Court Crown Lane, Swinton, Maidenhead, Berkshire, SL6 8QZ, England
Legal authority 2006 Companies Act
Legal form Private Limited Company
Country registered England
Place registered Uk
Registration number 5172249
Nature of control: 25-50% shares
Stephen S.
30 August 2017
Nature of control: 25-50% shares
D.U.K.E. Real Estate Limited
8 October 2019 - 21 October 2020
Address Cromwell Property Group Spaces, Lochrin Square, 1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, EH3 9QA, United Kingdom
Legal authority Companies Act 2006
Legal form Limited Company
Country registered Uk
Place registered England And Wales
Registration number Sc257226
Nature of control: 75,01-100% voting rights
right to appoint and remove directors
Shepval Development Company Limited
6 April 2016 - 8 October 2019
Address 1st Floor, Unit 16 Manor Court Business Park, Scarborough, YO11 3TU, England
Legal authority Companies Act 2006
Legal form Limited By Shares
Country registered Uk
Place registered England And Wales
Registration number 4192258
Nature of control: 75,01-100% shares
right to appoint and remove directors
Ivan L.
6 April 2016 - 30 August 2017
Nature of control: 25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
(AA) Total exemption full accounts data made up to 30th June 2022
filed on: 7th, March 2023 | accounts
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