Isis Management Company started in year 2002 as Private Limited Company with registration number 04374762. The Isis Management Company company has been functioning successfully for twenty two years now and its status is active. The firm's office is based in Leeds at 5th Floor Minerva House. Postal code: LS1 5PS. Since 19th April 2002 Isis Management Company Limited is no longer carrying the name Pinco 1727.
The firm has one director. James M., appointed on 8 October 2021. There are currently no secretaries appointed. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Susan B. who worked with the the firm until 9 March 2004.
| Office Address | 5th Floor Minerva House |
| Office Address2 | 29 East Parade |
| Town | Leeds |
| Post code | LS1 5PS |
| Country of origin | United Kingdom |
| Registration Number | 04374762 |
| Date of Incorporation | Fri, 15th Feb 2002 |
| Industry | Management of real estate on a fee or contract basis |
| End of financial Year | 30th June |
| Company age | 22 years old |
| Account next due date | Sun, 31st Mar 2024 (47 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Sun, 13th Oct 2024 (2024-10-13) |
| Last confirmation statement dated | Fri, 29th Sep 2023 |
Position: Director
Appointed: 08 October 2021
Position: Corporate Director
Appointed: 10 December 2012
Position: Corporate Secretary
Appointed: 16 February 2004
The register of PSCs who own or control the company includes 5 names. As we established, there is Manchester Waste Recycling Limited from Maidenhead, England. This PSC is classified as "a private limited company" and has 25-50% shares. This PSC and has 25-50% shares. The second one in the PSC register is Stephen S. This PSC owns 25-50% shares. Then there is D.u.k.e. Real Estate Limited, who also meets the Companies House conditions to be listed as a PSC. This PSC has a legal form of "a limited company", has 75,01-100% voting rights. This PSC and has 75,01-100% voting rights.
Manchester Waste Recycling Limited
Second Floor, Arena Court Crown Lane, Swinton, Maidenhead, Berkshire, SL6 8QZ, England
| Legal authority | 2006 Companies Act |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Uk |
| Registration number | 5172249 |
| Notified on | 15 December 2016 |
| Nature of control: |
25-50% shares |
Stephen S.
| Notified on | 30 August 2017 |
| Nature of control: |
25-50% shares |
D.U.K.E. Real Estate Limited
Cromwell Property Group Spaces, Lochrin Square, 1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, EH3 9QA, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | Uk |
| Place registered | England And Wales |
| Registration number | Sc257226 |
| Notified on | 8 October 2019 |
| Ceased on | 21 October 2020 |
| Nature of control: |
75,01-100% voting rights right to appoint and remove directors |
Shepval Development Company Limited
1st Floor, Unit 16 Manor Court Business Park, Scarborough, YO11 3TU, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited By Shares |
| Country registered | Uk |
| Place registered | England And Wales |
| Registration number | 4192258 |
| Notified on | 6 April 2016 |
| Ceased on | 8 October 2019 |
| Nature of control: |
75,01-100% shares right to appoint and remove directors |
Ivan L.
| Notified on | 6 April 2016 |
| Ceased on | 30 August 2017 |
| Nature of control: |
25-50% shares |
| Pinco 1727 | April 19, 2002 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts data made up to 30th June 2022 filed on: 7th, March 2023 |
accounts | Free Download (7 pages) |
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