MELTEMI INVESTMENT MANAGEMENT LIMITED - LONDON


Company Profile Company Filings

Overview

MELTEMI INVESTMENT MANAGEMENT LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
MELTEMI INVESTMENT MANAGEMENT LIMITED was incorporated 21 years ago on 13/03/2003 and has the registered number: 04696452. The accounts status is FULL and accounts are next due on 31/12/2024.

MELTEMI INVESTMENT MANAGEMENT LIMITED - LONDON

This company is listed in the following categories:
66120 - Security and commodity contracts dealing activities
66300 - Fund management activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

28 IVES STREET
LONDON
SW3 2ND
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/04/2023 29/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MUSTAFA FIKRET ONDER Mar 1953 German Director 2012-04-20 CURRENT
SIKANDER KHAN Apr 1948 British Director 2003-03-13 CURRENT
ALPHA SECRETARIAL LIMITED Corporate Nominee Secretary 2003-03-13 UNTIL 2003-03-13 RESIGNED
DAVID BEATTIE Secretary 2003-03-13 UNTIL 2010-05-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Kemal Cem Balcisoy 2024-02-07 8/1976 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Mr Mustafa Fikret Onder 2019-04-15 - 2024-02-07 3/1953 London   Significant influence or control
Mr Sikander Hayat Khan 2016-04-06 - 2024-02-07 4/1948 Grand Cayman   Ky1-1204 Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TREBURY PROPERTY MANAGEMENT COMPANY LIMITED LONDON UNITED KINGDOM Active SMALL 98000 - Residents property management
WATERTRADE LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 98000 - Residents property management

Free Reports Available

Report Date Filed Date of Report Assets
Meltemi Investment Management Limited 31/03/2019 iXBRL 2019-07-27 31-03-2019 £68,507 Cash £160,530 equity

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