MELTEMI INVESTMENT MANAGEMENT LIMITED
28 IVES STREET, LONDON SW3 2ND- Active
- Private Limited Company
- Company No. 04696452
- Last Updated: 01 Mar 2024
Company Profile
MELTEMI INVESTMENT MANAGEMENT LIMITED was incorporated on Thursday, March 13, 2003 as a Private Limited Company with registered address in LONDON. MELTEMI INVESTMENT MANAGEMENT LIMITED has the status: Active and it's listed in the following category: Security and commodity contracts dealing activities. This Private Limited Company has been operating for 21 years 11 months and 10 days.
| Name | MELTEMI INVESTMENT MANAGEMENT LIMITED |
|---|---|
| Company number | 04696452 |
| Company type | Private Limited Company |
| Incorporation date | 13 Mar 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
28 IVES STREET LONDON SW3 2ND |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Kemal Cem Balcisoy Nationality: British |
Dates: Wednesday, February 7, 2024 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Mr Mustafa Fikret Onder Nationality: German |
Dates: Monday, April 15, 2019 - Wednesday, February 7, 2024
significant influence or control
|
| Mr Sikander Hayat Khan Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, February 7, 2024
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 13 May 2017 |
| Last confirmation statement dated | 15 April 2016 |
Mortgages
No mortgages have been registered against MELTEMI INVESTMENT MANAGEMENT LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| MELTEMI INVESTMENT MANAGEMENT LIMITED | 13 Mar 2003 |