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MANEK INVESTMENT MANAGEMENT LIMITED

MANEK INVESTMENT MANAGEMENT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameMANEK INVESTMENT MANAGEMENT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03244535
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MANEK INVESTMENT MANAGEMENT LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is MANEK INVESTMENT MANAGEMENT LIMITED located?

    Registered Office Address
    c/o STEPHENSON HARWOOD
    1 Finsbury Circus
    EC2M 7SH London
    London
    Undeliverable Registered Office AddressNo

    What were the previous names of MANEK INVESTMENT MANAGEMENT LIMITED?

    Previous Company Names
    Company NameFromUntil
    HEARTCHECK LIMITEDSep 02, 1996Sep 02, 1996

    What are the latest accounts for MANEK INVESTMENT MANAGEMENT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for MANEK INVESTMENT MANAGEMENT LIMITED?

    Last Confirmation Statement Made Up ToSep 02, 2025
    Next Confirmation Statement DueSep 16, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 02, 2024
    OverdueNo

    What are the latest filings for MANEK INVESTMENT MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Unaudited abridged accounts made up to Mar 31, 2024

    		8 pagesAA

    Confirmation statement made on Sep 02, 2024 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2023

    		8 pagesAA

    Confirmation statement made on Sep 02, 2023 with no updates

    		3 pagesCS01

    Notification of Boston Group Newco Limited as a person with significant control on Apr 05, 2023

    		2 pagesPSC02

    Cessation of Elizabeth Anne Orbell as a person with significant control on Apr 05, 2023

    		1 pagesPSC07

    Cessation of Andrew Edward Green as a person with significant control on Apr 05, 2023

    		1 pagesPSC07

    Unaudited abridged accounts made up to Mar 31, 2022

    		8 pagesAA

    Confirmation statement made on Sep 02, 2022 with updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2021

    		8 pagesAA

    Confirmation statement made on Sep 02, 2021 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2020

    		7 pagesAA

    Confirmation statement made on Sep 02, 2020 with no updates

    		3 pagesCS01

    Notification of Elizabeth Anne Orbell as a person with significant control on Oct 30, 2019

    		2 pagesPSC01

    Notification of Andrew Edward Green as a person with significant control on Oct 30, 2019

    		2 pagesPSC01

    Cessation of Jonathan Richard Moore as a person with significant control on Oct 30, 2019

    		1 pagesPSC07

    Cessation of Elizabeth Moore as a person with significant control on Oct 30, 2019

    		1 pagesPSC07

    Full accounts made up to Mar 31, 2019

    		19 pagesAA

    Confirmation statement made on Sep 02, 2019 with no updates

    		3 pagesCS01

    Full accounts made up to Mar 31, 2018

    		19 pagesAA

    Confirmation statement made on Sep 02, 2018 with no updates

    		3 pagesCS01

    Notification of Elizabeth Moore as a person with significant control on Apr 25, 2018

    		2 pagesPSC01

    Notification of Jonathan Richard Moore as a person with significant control on Apr 25, 2018

    		2 pagesPSC01

    Cessation of Boston Trust Company Limited as a person with significant control on Apr 25, 2018

    		1 pagesPSC07

    Cessation of Boston Fiduciary Management Limited as a person with significant control on Apr 25, 2018

    		1 pagesPSC07
    View All Filings

    Who are the officers of MANEK INVESTMENT MANAGEMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MANEK, Hasmukh Prabhudas
    c/o Manek Investment Management Ltd
    Greenford Road
    HA1 3QN Harrow
    135
    Middlesex
    United Kingdom
    		Secretary
    c/o Manek Investment Management Ltd
    Greenford Road
    HA1 3QN Harrow
    135
    Middlesex
    United Kingdom
    		British49866560001
    MANEK, Hasmukh Prabhudas
    c/o Manek Investment Management Ltd
    Greenford Road
    HA1 3QN Harrow
    135
    Middlesex
    United Kingdom
    		Director
    c/o Manek Investment Management Ltd
    Greenford Road
    HA1 3QN Harrow
    135
    Middlesex
    United Kingdom
    		EnglandBritishDirector49866560001
    MANEK, Jayesh
    c/o Manek Investment Management Ltd
    Greenford Road
    HA1 3QN Harrow
    135
    Middlesex
    United Kingdom
    		Director
    c/o Manek Investment Management Ltd
    Greenford Road
    HA1 3QN Harrow
    135
    Middlesex
    United Kingdom
    		United KingdomBritishDirector49866520003
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    		Nominee Secretary
    Church Street
    NW8 8EP London
    26
    		900008300001
    GADHIA, Jitesh
    Brookdene
    5b Greenheys Close
    HA6 2FR Northwood
    Middlesex
    		Director
    Brookdene
    5b Greenheys Close
    HA6 2FR Northwood
    Middlesex
    		EnglandBritishChief Executive67618400001
    LATYMER, Crispin, The Right Hon Lord
    8 Turner House Erasmus Street
    SW1 4DZ London
    		Director
    8 Turner House Erasmus Street
    SW1 4DZ London
    		United KingdomBritishPrivate Banker102364590003
    YASSUKOVICH, Stanislas Michael, Cbe
    42 Berkeley Square
    W1N 5AW London
    		Director
    42 Berkeley Square
    W1N 5AW London
    		United KingdomBritish/United StatesDirector39995940009
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    		Nominee Director
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    		900008290001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MANEK INVESTMENT MANAGEMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Boston Group Newco Limited
    Cannon Place
    Cannon Street
    EC4N 6AF London
    78
    England
    		Apr 05, 2023
    Cannon Place
    Cannon Street
    EC4N 6AF London
    78
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Companies House
    Registration Number11802509
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Ms Elizabeth Anne Orbell
    c/o STEPHENSON HARWOOD
    Finsbury Circus
    EC2M 7SH London
    1
    London
    		Oct 30, 2019
    c/o STEPHENSON HARWOOD
    Finsbury Circus
    EC2M 7SH London
    1
    London
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Andrew Edward Green
    c/o STEPHENSON HARWOOD
    Finsbury Circus
    EC2M 7SH London
    1
    London
    		Oct 30, 2019
    c/o STEPHENSON HARWOOD
    Finsbury Circus
    EC2M 7SH London
    1
    London
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Jonathan Richard Moore
    c/o STEPHENSON HARWOOD
    Finsbury Circus
    EC2M 7SH London
    1
    London
    		Apr 25, 2018
    c/o STEPHENSON HARWOOD
    Finsbury Circus
    EC2M 7SH London
    1
    London
    		Yes
    Nationality: British
    Country of Residence: Isle Of Man
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mrs Elizabeth Moore
    c/o STEPHENSON HARWOOD
    Finsbury Circus
    EC2M 7SH London
    1
    London
    		Apr 25, 2018
    c/o STEPHENSON HARWOOD
    Finsbury Circus
    EC2M 7SH London
    1
    London
    		Yes
    Nationality: British
    Country of Residence: Isle Of Man
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Boston Fiduciary Management Limited
    Hill Street
    Douglas
    IM1 1EU Isle Of Man
    20
    Isle Of Man
    		Apr 06, 2016
    Hill Street
    Douglas
    IM1 1EU Isle Of Man
    20
    Isle Of Man
    		Yes
    Legal FormLimited
    Country RegisteredIsle Of Man
    Legal AuthorityCompany Law
    Place RegisteredIsle Of Man
    Registration Number113763c
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Boston Trust Company Limited
    Hill Street
    Douglas
    IM1 1EU Isle Of Man
    20
    Isle Of Man
    		Apr 06, 2016
    Hill Street
    Douglas
    IM1 1EU Isle Of Man
    20
    Isle Of Man
    		Yes
    Legal FormLimited
    Country RegisteredUk
    Legal AuthorityCompany Law
    Place RegisteredIsle Of Man
    Registration Number113764c
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0