KHIMSYNTEZ CHEMICAL INDUSTRIES (UK) CO. LIMITED - LONDON


Company Profile Company Filings

Overview

KHIMSYNTEZ CHEMICAL INDUSTRIES (UK) CO. LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
KHIMSYNTEZ CHEMICAL INDUSTRIES (UK) CO. LIMITED was incorporated 20 years ago on 24/03/1999 and has the registered number: 03739582. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2020.

KHIMSYNTEZ CHEMICAL INDUSTRIES (UK) CO. LIMITED - LONDON

This company is listed in the following categories:
46750 - Wholesale of chemical products

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018 30/09/2020

Registered Office

DEVONSHIRE HOUSE
LONDON
EC1M 7AD
UNITED KINGDOM

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
20/06/2016 18/07/2017

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
YUSUF RAFAEL Jan 1969 Turkish Director 2016-10-20 CURRENT
COUNCILLOR JEAN LAMMIMAN May 1947 British Director 2010-07-01 CURRENT
HANRI LEVI Aug 1936 Turkish Director 2016-10-20 CURRENT
MR. JOHN STUART HADDON HINKLEY Dec 1944 British Director 2010-07-01 CURRENT
HALLMARK SECRETARIES LIMITED Corporate Nominee Secretary 1999-03-24 UNTIL 1999-03-24 RESIGNED
MR ALEX ROLANDO MUNOZ May 1958 Panamanian Secretary 1999-03-24 UNTIL 2016-10-20 RESIGNED
HALLMARK REGISTRARS LIMITED Nominee Director 1999-03-24 UNTIL 1999-03-24 RESIGNED
ROBERTO RODRIGUEZ BERNAL Apr 1953 Panamanian Director 1999-03-24 UNTIL 2016-10-20 RESIGNED
MR ALEX ROLANDO MUNOZ DE LA ROSA May 1958 Panamanian Director 1999-03-24 UNTIL 2016-10-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Yusuf Rafael 2018-01-18 1/1969 Istanbul   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Hanri Levi 2018-01-18 8/1936 Istanbul   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CAMDEN HURST (MILFORD) MANAGEMENT COMPANY LIMITED BOURNEMOUTH Active SMALL 98000 - Residents property management
RELATE LONDON NORTH WEST AND HERTFORDSHIRE HARROW Active TOTAL EXEMPTION FULL 86900 - Other human health activities
HARROW YOUNG MUSICIANS HARROW ENGLAND Active TOTAL EXEMPTION FULL 85520 - Cultural education
WELMAN TRADING AND FINANCING (UK) CO. LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 46410 - Wholesale of textiles
HARROW ASSOCIATION OF DISABLED PEOPLE HARROW ENGLAND Active TOTAL EXEMPTION FULL 94990 - Activities of other membership organizations n.e.c.
THE WEST HOUSE AND HEATH ROBINSON MUSEUM TRUST MIDDLESEX Active TOTAL EXEMPTION FULL 91020 - Museums activities
KMT LIGNIN CHEMICALS (UK) LIMITED ST ALBANS UNITED KINGDOM Active TOTAL EXEMPTION FULL 46130 - Agents involved in the sale of timber and building materials
GOODLIGHT LIMITED ST ALBANS UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
FOREST & WOOD DEVELOPMENT LIMITED ST ALBANS UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
FINEXIM INTERNATIONAL LIMITED ST ALBANS UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
INDRAJET CONSULTING LIMITED ST ALBANS UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
CHEMIMPEX LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
SAEBEES CORP LTD ST ALBANS UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
HARROW COMMUNITY RADIO LIMITED HARROW Dissolved... DORMANT 59200 - Sound recording and music publishing activities
HARROW EQUALITIES CENTRE HARROW Dissolved... 82990 - Other business support service activities n.e.c.
UZBALTTRANS LIMITED ST ALBANS UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
NOSY LIMITED ST ALBANS UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
NORTH WEST LONDON MEDIA LTD HARROW Dissolved... NO ACCOUNTS FILED 63990 - Other information service activities n.e.c.
CNM CHEMICALS AND MINERALS TRADING CO., LTD. LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 46750 - Wholesale of chemical products

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
D. CROCKER INVESTMENTS LIMITED LONDON UNITED KINGDOM Active 98000 - Residents property management
D. CROCKER (DEVELOPMENTS) LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
D. CROCKER SECURITIES (PORTSMOUTH) LIMITED LONDON UNITED KINGDOM Active 41100 - Development of building projects
CPP 1 LIMITED LONDON UNITED KINGDOM Active 96090 - Other service activities n.e.c.
CRACKNELL LIMITED LONDON UNITED KINGDOM Active SMALL 71112 - Urban planning and landscape architectural activities
CYLAN PROPERTIES LIMITED LONDON Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
ALBIN INVESTMENTS LIMITED LONDON Active FULL 99999 - Dormant Company
DATA PROTECTED LIMITED LONDON Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
CURZON SECURITIES LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
CRMIT SOLUTIONS LIMITED LONDON Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities