Meltemi Investment Management Limited, London
Meltemi Investment Management Limited is a private limited company. Formerly, it was named Meltemi Investments Limited (it was changed on 2003-03-21). Located at 28 Ives Street, London SW3 2ND, this 21 years old company was incorporated on 2003-03-13 and is categorised as "fund management activities" (SIC: 66300), "security and commodity contracts dealing activities" (Standard Industrial Classification: 66120).3 directors can be found in the enterprise: Kemal B. (appointed on 07 February 2024), Mustafa O. (appointed on 20 April 2012), Sikander K. (appointed on 13 March 2003).
| About | |
|---|---|
| Name: Meltemi Investment Management Limited | |
| Number: 04696452 | |
| Incorporation date: 2003-03-13 | |
| End of financial year: 31 March |
| Address: |
28 Ives Street London SW3 2ND |
| SIC code: |
66300 - Fund management activities 66120 - Security and commodity contracts dealing activities |
Company staff
People with significant control
Kemal B.
7 February 2024
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Sikander K.
6 April 2016 - 7 February 2024
| Nature of control: |
75,01-100% shares |
Mustafa O.
15 April 2019 - 7 February 2024
| Nature of control: |
significiant influence or control |
Financial data
| Date of Accounts | 2012-03-31 | 2013-03-31 | 2018-03-31 | 2019-03-31 |
| Current Assets | 355,275 | 399,003 | 167,833 | 210,601 |
| Total Assets Less Current Liabilities | 300,720 | 353,633 | 143,981 | 160,530 |
| Number Shares Allotted | - | 50,000 | - | - |
| Shareholder Funds | 285,720 | 353,633 | - | - |
| Tangible Fixed Assets | 3,201 | 1,306 | - | - |
The due date for Meltemi Investment Management Limited confirmation statement filing is 2024-04-29. The last one was sent on 2023-04-15. The date for the next accounts filing is 31 December 2024. Last accounts filing was sent for the time period up until 31 March 2023.
3 persons of significant control are listed in the Companies House, namely: Kemal B. who owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Sikander K. who owns over 3/4 of shares.
Company filing
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Accounts
Address
Annual return
Capital
Change of name
Confirmation statement
Incorporation
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| RESOLUTIONS |
Adoption of Articles of Association - resolution filed on: 14th, February 2024 | resolution |
Free Download
(2 pages)
|
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