Manek Investment Management Limited

Active03244535 Private limited company
Incorporated
2 September 1996 (30 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Unaudited abridged
Region
Greater London
Address
1 Finsbury Circus
London
EC2M 7SH

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
16 September 2027
Last conf. stmt
2 September 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 3 October 1996
British
Born January 1952 (74)
Director · Appointed 3 October 1996
British
Born May 1956 (70)
Secretary · Appointed 3 October 1996
British
Officer history (5 former)
21 March 2018
21 March 2018
10 September 1999
Resigned Gadhia, Jitesh as Director
1 September 1998
Appointed Gadhia, Jitesh as Director
30 September 1997
11 April 1997
3 October 1996
Appointed Manek, Hasmukh Prabhudas as Director
3 October 1996
Appointed Manek, Hasmukh Prabhudas as Secretary
3 October 1996
Appointed Manek, Jayesh as Director
3 October 1996
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
3 October 1996
Resigned Instant Companies Limited as Corporate Nominee Director
2 September 1996
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
2 September 1996
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 5 April 2023
Has significant influence or control (as a trust)
Private Limited Company
Reg. no. 11802509
Former controllers (6)
5 April 2023
Ceased Elizabeth Anne Orbell — Owns 25–50% of shares (as a trust)
5 April 2023
Ceased Andrew Edward Green — Owns 25–50% of shares (as a trust)
30 October 2019
Ceased Jonathan Richard Moore — Has significant influence or control (as a trust)
30 October 2019
Ceased Elizabeth Moore — Has significant influence or control (as a trust)
25 April 2018
Ceased Boston Fiduciary Management Limited — Right to appoint and remove directors (as a trust)
25 April 2018
Ceased Boston Trust Company Limited — Right to appoint and remove directors (as a trust)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 September 2026Confirmation statement with no updates2 September 2026
2 March 2026Unaudited abridged accounts31 March 2025
24 October 2025Confirmation statement with no updates2 September 2025
16 December 2024Unaudited abridged accounts31 March 2024
25 September 2024Confirmation statement with no updates2 September 2024
Show all recent filings

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