MANEK INVESTMENT MANAGEMENT LIMITED
LONDON

Hellopages » City of London » City of London » EC2M 7SH

Company number 03244535
Status Active
Incorporation Date 2 September 1996
Company Type Private Limited Company
Address STEPHENSON HARWOOD, 1 FINSBURY CIRCUS, LONDON, LONDON, EC2M 7SH
Home Country United Kingdom
Nature of Business 64302 - Activities of unit trusts
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 2 September 2016 with updates; Full accounts made up to 31 March 2015. The most likely internet sites of MANEK INVESTMENT MANAGEMENT LIMITED are www.manekinvestmentmanagement.co.uk, and www.manek-investment-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and three months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.1 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Manek Investment Management Limited is a Private Limited Company. The company registration number is 03244535. Manek Investment Management Limited has been working since 02 September 1996. The present status of the company is Active. The registered address of Manek Investment Management Limited is Stephenson Harwood 1 Finsbury Circus London London Ec2m 7sh. . MANEK, Hasmukh Prabhudas is a Secretary of the company. LATYMER, Crispin, The Right Hon Lord is a Director of the company. MANEK, Hasmukh Prabhudas is a Director of the company. MANEK, Jayesh is a Director of the company. YASSUKOVICH, Stanislas Michael, Cbe is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director GADHIA, Jitesh has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Activities of unit trusts".


Current Directors

Secretary
MANEK, Hasmukh Prabhudas
Appointed Date: 03 October 1996
Director
LATYMER, Crispin, The Right Hon Lord
Appointed Date: 11 April 1997
70 years old
Director
MANEK, Hasmukh Prabhudas
Appointed Date: 03 October 1996
73 years old
Director
MANEK, Jayesh
Appointed Date: 03 October 1996
69 years old
Director
YASSUKOVICH, Stanislas Michael, Cbe
Appointed Date: 30 September 1997
90 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 03 October 1996
Appointed Date: 02 September 1996
Director
GADHIA, Jitesh
Resigned: 10 September 1999
Appointed Date: 01 September 1998
55 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 03 October 1996
Appointed Date: 02 September 1996

Persons With Significant Control

Boston Trust Company Limited
Notified on: 6 April 2016
Nature of control: Right to appoint and remove directors as a trustee of a trust
Boston Fiduciary Management Limited
Notified on: 6 April 2016
Nature of control: Right to appoint and remove directors as a trustee of a trust

MANEK INVESTMENT MANAGEMENT LIMITED Events

21 Dec 2016
Full accounts made up to 31 March 2016
28 Oct 2016
Confirmation statement made on 2 September 2016 with updates
17 Dec 2015
Full accounts made up to 31 March 2015
16 Sep 2015
Annual return made up to 2 September 2015 with full list of shareholders
Statement of capital on 2015-09-16
  • GBP 500,000
17 Dec 2014
Full accounts made up to 31 March 2014
...
... and 56 more events
19 Oct 1996
New director appointed
19 Oct 1996
New director appointed
19 Oct 1996
Secretary resigned
19 Oct 1996
Director resigned
02 Sep 1996
Incorporation

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