M. KEMAL & CO LTD
LONDON

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Company number 04065642
Status Active
Incorporation Date 5 September 2000
Company Type Private Limited Company
Address MELVILLE COURT 317 LOWER ROAD, SURREY QUAYS, LONDON, SE8 5DN
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 5 September 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of M. KEMAL & CO LTD are www.mkemalco.co.uk, and www.m-kemal-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three months. M Kemal Co Ltd is a Private Limited Company. The company registration number is 04065642. M Kemal Co Ltd has been working since 05 September 2000. The present status of the company is Active. The registered address of M Kemal Co Ltd is Melville Court 317 Lower Road Surrey Quays London Se8 5dn. . KEMAL, Mehmet is a Director of the company. Secretary KEMAL, Leyla has been resigned. Secretary TALAT, Ebru has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Director
KEMAL, Mehmet
Appointed Date: 05 September 2000
70 years old

Resigned Directors

Secretary
KEMAL, Leyla
Resigned: 16 June 2009
Appointed Date: 18 October 2001

Secretary
TALAT, Ebru
Resigned: 18 October 2001
Appointed Date: 05 September 2000

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 05 September 2000
Appointed Date: 05 September 2000

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 05 September 2000
Appointed Date: 05 September 2000

Persons With Significant Control

Mr Mehmet Kemal
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

M. KEMAL & CO LTD Events

21 Sep 2016
Confirmation statement made on 5 September 2016 with updates
27 Jun 2016
Total exemption small company accounts made up to 31 March 2016
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
05 Oct 2015
Annual return made up to 5 September 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 2

03 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 38 more events
07 Sep 2000
New secretary appointed
07 Sep 2000
New director appointed
07 Sep 2000
Secretary resigned
07 Sep 2000
Director resigned
05 Sep 2000
Incorporation