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.

Company Information

Company Number03739582
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date24/03/1999
Country of OriginUnited Kingdom

Registered Office

Address Line 16TH FLOOR
Address Line 29 APPOLD STREET
Post TownLONDON
CountryUNITED KINGDOM
PostcodeEC2A 2AP

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date04/07/2024
Last Made Up Date20/06/2023

Return

Next Due Date18/07/2017
Last Made Up Date20/06/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

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)
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
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

Connections

(Shared officers)
  • 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
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)

KHIMSYNTEZ CHEMICAL INDUSTRIES (UK) CO. LIMITED: Maps

Maps show the location of the postcode of the registered office, EC2A 2AP.

Map of KHIMSYNTEZ CHEMICAL INDUSTRIES (UK) CO. LIMITED at local scale
Map of KHIMSYNTEZ CHEMICAL INDUSTRIES (UK) CO. LIMITED at local scale
Map of KHIMSYNTEZ CHEMICAL INDUSTRIES (UK) CO. LIMITED at district scale
Map of KHIMSYNTEZ CHEMICAL INDUSTRIES (UK) CO. LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC2A 2AP

Other companies with registered offices in EC2A 2AP:

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)