KHIMSYNTEZ CHEMICAL INDUSTRIES (UK) CO. LIMITED

KHIMSYNTEZ CHEMICAL INDUSTRIES (UK) CO. LIMITED is an active private limited company, incorporated on 24 March 1999. The nature of the business is Wholesale of chemical products. The company's registered office is on Appold Street, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. KHIMSYNTEZ CHEMICAL INDUSTRIES (UK) CO. LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	6TH FLOOR
Address Line 2	9 APPOLD STREET
Post Town	LONDON
Country	UNITED KINGDOM
Postcode	EC2A 2AP

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	04/07/2024
Last Made Up Date	20/06/2023

Return

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

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

46750 - Wholesale of chemical products

Company Name History

From incorporation onwards:

KHIMSYNTEZ CHEMICAL INDUSTRIES (UK) CO. LIMITED

Directors

(The company's officers)

MR. JOHN STUART HADDON HINKLEY

(~79 year old British national)

6TH FLOOR 9 APPOLD STREET, LONDON, EC2A 2AP, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 01/07/2010

MS JEAN LAMMIMAN

(~76 year old British national)

6TH FLOOR 9 APPOLD STREET, LONDON, EC2A 2AP, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 01/07/2010

HANRI LEVI SALTI

(~87 year old Spanish national)

20 BOULEVARD RAINIER LE SOLEIL D'OR, MONTE CARLO, 980000, MONACO

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in MONACO

Appointed on 20/10/2016

YUSUF RAFAEL GUVENIS

(~55 year old Spanish national)

GOKTURK MERKEZ MAH. 2 KAYIN SK., LARUS PALAS 2/4 3 EYUPSULTAN, ISTANBUL, TURKEY

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in TURKEY

Appointed on 20/10/2016

Shareholders

(Persons of Significant Control)

Hanri Levi Salti

(~87 year old Spanish national)

20 Boulevard Rainier, Le Soleil D'Or, Monte Carlo, 980000, Monaco

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 18/01/2018

Yusuf Rafael Guvenis

(~55 year old Spanish national)

Gokturk Merkez Mah., 2 Kayin Sk., Larus Palas 2/4 3 Eyupsultan, Istanbul, Turkey

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 18/01/2018

Connections

(Shared officers)

CAMDEN HURST (MILFORD) FREEHOLD COMPANY LIMITED

MR JOHN STUART HADDON HINKLEY

CAMDEN HURST (MILFORD) MANAGEMENT COMPANY LIMITED

MR. JOHN STUART HADDON HINKLEY

CNM CHEMICALS AND MINERALS TRADING CO., LTD.

MR. JOHN STUART HADDON HINKLEY
MS JEAN LAMMIMAN
HANRI LEVI SALTI
YUSUF RAFAEL GUVENIS

HARROW ASSOCIATION OF DISABLED PEOPLE

MS JEAN LAMMIMAN

RELATE LONDON NORTH WEST, HERTFORDSHIRE, MID THAMES AND BUCKINGHAMSHIRE LTD.

MS JEAN LAMMIMAN

THE WEST HOUSE AND HEATH ROBINSON MUSEUM TRUST

MS JEAN LAMMIMAN

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)