MELTEMI INVESTMENT MANAGEMENT LIMITED

28 IVES STREET, LONDON  SW3 2ND
  • Active
  • Private Limited Company
  • Company No. 04696452
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

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 6 months and 21 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, (88 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