This company is commonly known as Isis Management Company Limited. The company was founded 22 years ago and was given the registration number 04374762. The firm's registered office is in SCARBOROUGH. You can find them at 1st Floor, Unit 16 Manor Court Business Park, Scarborough, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.
| Name | : | ISIS MANAGEMENT COMPANY LIMITED |
|---|---|---|
| Company Number | : | 04374762 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 15 February 2002 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 1st Floor, Unit 16 Manor Court Business Park, Scarborough, YO11 3TU |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Cromwell Property Group, Spaces, Lochrin Square, 1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, United Kingdom, EH3 9QA | Corporate Secretary | 16 February 2004 | Active |
| 5th Floor, Minerva House, 29 East Parade, Leeds, England, LS1 5PS | Director | 08 October 2021 | Active |
| 5th Floor, Minerva House, 29 East Parade, Leeds, England, LS1 5PS | Corporate Director | 10 December 2012 | Active |
| 16 Bradley Lane, Rufforth, York, YO23 3QJ | Secretary | 27 February 2002 | Active |
| 1 Park Row, Leeds, LS1 5AB | Corporate Secretary | 15 February 2002 | Active |
| Europa House 20, Esplanade, Scarborough, YO11 2AQ | Director | 27 February 2002 | Active |
| 1st Floor, Unit 16, Manor Court Business Park, Scarborough, United Kingdom, YO11 3TU | Director | 09 April 2021 | Active |
| Europa House, 20 Esplanade, Scarborough, YO11 2AQ | Director | 31 March 2010 | Active |
| Europa House 20, Esplanade, Scarborough, YO11 2AQ | Director | 19 March 2009 | Active |
| The White House, 13 Deepdale Avenue, Scarborough, YO11 2UQ | Director | 27 February 2002 | Active |
| The White House, 13 Deepdale Avenue, Scarborough, YO11 2UQ | Director | 27 February 2002 | Active |
| Europa House 20, Esplanade, Scarborough, YO11 2AQ | Director | 31 December 2009 | Active |
| 1st Floor, Unit 16, Manor Court Business Park, Scarborough, United Kingdom, YO11 3TU | Director | 01 February 2008 | Active |
| Keepers Lodge, 20 Sand Hutton, York, YO41 1LL | Director | 27 February 2002 | Active |
| Europa House 20, Esplanade, Scarborough, YO11 2AQ | Director | 14 February 2006 | Active |
| 32 Park Copse, Horsforth, Leeds, LS18 5UN | Director | 27 April 2005 | Active |
| 1 Park Row, Leeds, LS1 5AB | Corporate Director | 15 February 2002 | Active |
| D.U.K.E. Real Estate Limited | ||
| Notified on | : | 08 October 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Cromwell Property Group, Spaces, Lochrin Square, 1 Lochrin Square, Edinburgh, United Kingdom, EH3 9QA |
| Nature of control | : |
|
| Mr Stephen Allen Schwarzman | ||
| Notified on | : | 30 August 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1947 |
| Nationality | : | American |
| Country of residence | : | United States |
| Address | : | The Blackstone Group L.P., 345 Park Avenue, New York, United States, 10154 |
| Nature of control | : |
|
| Manchester Waste Recycling Limited | ||
| Notified on | : | 15 December 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Second Floor, Arena Court, Crown Lane, Maidenhead, England, SL6 8QZ |
| Nature of control | : |
|
| Shepval Development Company Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 1st Floor, Unit 16, Manor Court Business Park, Scarborough, England, YO11 3TU |
| Nature of control | : |
|
| Mr Ivan Leodniovich Linshits | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1963 |
| Nationality | : | Russian |
| Country of residence | : | Channel Islands |
| Address | : | 4th Floor, St Pauls Gate, Jersey, Channel Islands, JE1 4TR |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-09 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-10-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-06-09 | Officers | Change person director company with change date. | Download |
| 2023-06-09 | Officers | Change corporate director company with change date. | Download |
| 2023-05-10 | Address | Change registered office address company with date old address new address. | Download |
| 2023-04-28 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-03-07 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-09-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-28 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-09-24 | Capital | Capital variation of rights attached to shares. | Download |
| 2022-07-25 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-05-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-05-16 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-10-11 | Officers | Termination director company with name termination date. | Download |
| 2021-10-11 | Officers | Appoint person director company with name date. | Download |
| 2021-10-07 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-08-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-08-23 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-06-07 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-04-09 | Officers | Appoint person director company with name date. | Download |
| 2021-04-09 | Officers | Termination director company with name termination date. | Download |
| 2021-01-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-08 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-09-07 | Officers | Change corporate secretary company with change date. | Download |
| 2020-03-18 | Accounts | Accounts with accounts type total exemption full. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.