This company is commonly known as Ismanate Investments Limited. The company was founded 60 years ago and was given the registration number 00768864. The firm's registered office is in LONDON. You can find them at 3rd Floor, 107-109 Great Portland Street, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | ISMANATE INVESTMENTS LIMITED |
|---|---|---|
| Company Number | : | 00768864 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 25 July 1963 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 3rd Floor, 107-109 Great Portland Street, London, W1W 6QG |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 540, Linen Hall, 162-168 Regent Street, London, United Kingdom, W1B 5TF | Corporate Secretary | 17 March 2022 | Active |
| 18 Ventnor Drive, Totteridge, London, N20 8BP | Director | 16 January 2004 | Active |
| C/O Citycas, Room 540, Linen Hall, 162-168 Regent Street, London, United Kingdom, W1B 5TF | Director | 19 February 2024 | Active |
| 18 Ventnor Drive, Totteridge, London, N20 8BP | Secretary | - | Active |
| 10, Argyll Street, London, W1F 7TQ | Corporate Secretary | 22 July 2010 | Active |
| 3rd, Floor, 107-109 Great Portland Street, London, United Kingdom, W1W 6QG | Corporate Secretary | 26 January 2012 | Active |
| 76 Portman Towers, George Street, London, W1H 5PN | Director | - | Active |
| 18 Ventnor Drive, Totteridge, London, N20 8BP | Director | 12 May 2004 | Active |
| Eileen Dekker | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1946 |
| Nationality | : | Dutch |
| Country of residence | : | United Kingdom |
| Address | : | 18, Ventnor Drive, London, United Kingdom, N20 8BP |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-21 | Officers | Appoint person director company with name date. | Download |
| 2023-09-11 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-06-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-06-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-19 | Officers | Appoint corporate secretary company with name date. | Download |
| 2022-05-19 | Address | Change registered office address company with date old address new address. | Download |
| 2022-05-19 | Officers | Termination secretary company with name termination date. | Download |
| 2021-12-13 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-06-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-06-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-07-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-06 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-06-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-01-03 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-06-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-06-27 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-01-07 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2016-06-28 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-01-04 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2015-08-25 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-01-08 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2014-08-12 | Annual return | Annual return company with made up date full list shareholders. | Download |
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