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 21 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 30/09/2021.

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 31/12/2019 30/09/2021

Registered Office

DEVONSHIRE HOUSE
LONDON
EC1M 7AD
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/06/2020 04/07/2021

Map

UNITED KINGDOM

Company Officers - Current and Previous

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

Persons with Significant Control

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

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Free Reports Available

Report Date Filed Date of Report Assets
Khimsyntez_Chemical_Indus - Accounts 2020-07-15 31-12-2019 £16,994 Cash £646,303 equity

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