Manek Investment Management Limited (number 03244535) is a private limited company legally formed on 1996-09-02. The business has its registered office at 1 Finsbury Circus, London EC2M 7SH. Changed on 1996-12-09, the previous name this enterprise utilized was Heartcheck Limited. Manek Investment Management Limited is operating under SIC code: 68209 which means "other letting and operating of own or leased real estate".

Company details

Name Manek Investment Management Limited
Number 03244535
Date of Incorporation: 1996-09-02
End of financial year: 31 March
Address: 1 Finsbury Circus, London, EC2M 7SH
SIC code: 68209 - Other letting and operating of own or leased real estate

Moving to the 2 directors that can be found in the aforementioned firm, we can name: Jayesh M. (in the company from 03 October 1996), Hasmukh M. (appointment date: 03 October 1996). 1 secretary is in the company: Hasmukh M. (appointed on 03 October 1996). The Companies House lists 7 persons of significant control, namely: Boston Group Newco Limited can be reached at Cannon Place, Cannon Street, EC4N 6AF London. The corporate PSC has , has substantial control or influence. Elizabeth O. has 1/2 or less of shares, Andrew G. has 1/2 or less of shares.

Directors

People with significant control

Boston Group Newco Limited
5 April 2023
Address 78 Cannon Place, Cannon Street, London, EC4N 6AF, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Uk Companies House
Registration number 11802509
Nature of control: significiant influence or control
Elizabeth O.
30 October 2019 - 5 April 2023
Nature of control: 25-50% shares
Andrew G.
30 October 2019 - 5 April 2023
Nature of control: 25-50% shares
Jonathan M.
25 April 2018 - 30 October 2019
Nature of control: significiant influence or control
Elizabeth M.
25 April 2018 - 30 October 2019
Nature of control: significiant influence or control
Boston Fiduciary Management Limited
6 April 2016 - 25 April 2018
Address 20 Hill Street, Douglas, Isle Of Man, IM1 1EU, Isle Of Man
Legal authority Company Law
Legal form Limited
Country registered Isle Of Man
Place registered Isle Of Man
Registration number 113763c
Nature of control: right to appoint and remove directors
Boston Trust Company Limited
6 April 2016 - 25 April 2018
Address 20 Hill Street, Douglas, Isle Of Man, IM1 1EU, Isle Of Man
Legal authority Company Law
Legal form Limited
Country registered Uk
Place registered Isle Of Man
Registration number 113764c
Nature of control: right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
(AA) Full accounts for the period ending Sun, 31st Mar 2019
filed on: 7th, February 2020 | accounts
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