RASMALA PLC
LONDON EUROPEAN ISLAMIC INVESTMENT BANK PLC

Hellopages » City of London » City of London » EC1Y 4SA

Company number 05328847
Status Active
Incorporation Date 11 January 2005
Company Type Public Limited Company
Address MILTON GATE, 60 CHISWELL STREET, LONDON, EC1Y 4SA
Home Country United Kingdom
Nature of Business 64191 - Banks, 64910 - Financial leasing, 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors, 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration one hundred and forty-nine events have happened. The last three records are Confirmation statement made on 11 January 2017 with updates; Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights ; Termination of appointment of Mohammed Alsarhan as a director on 31 May 2016. The most likely internet sites of RASMALA PLC are www.rasmala.co.uk, and www.rasmala.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rasmala Plc is a Public Limited Company. The company registration number is 05328847. Rasmala Plc has been working since 11 January 2005. The present status of the company is Active. The registered address of Rasmala Plc is Milton Gate 60 Chiswell Street London Ec1y 4sa. . MCDOUGALL, Neil Thomas is a Secretary of the company. AL-MOUALLIMI, Abdallah Yahya is a Director of the company. BARROW, Martin Gilbert is a Director of the company. HYDARI, Zulfi Caar is a Director of the company. MCDOUGALL, Neil Thomas is a Director of the company. WILLINGHAM-TOXVAERD, Michael is a Director of the company. WRIGHT, John is a Director of the company. Secretary CARTER, Michael Ian has been resigned. Secretary CHOWDHURY, Mohammed Abdul Mohaimin has been resigned. Secretary GRAHAM, Patrick Alan Crosland has been resigned. Secretary MARQUISS, Julie has been resigned. Secretary MCLEOD, Keith George has been resigned. Secretary SINCLAIR, Muhammad Abdullah Al-Harith has been resigned. Director ABBASI, Salman Abdelkarem has been resigned. Director ABOU SAID, Hatem has been resigned. Director ABU KHADRA, Yusef has been resigned. Director AL AJJANI, Zaher Mohammed has been resigned. Director AL BASSAM, Khalid Abdulla has been resigned. Director AL SABAH, Mubarak Abdullah Al Mubarak has been resigned. Director ALSARHAN, Mohammed has been resigned. Director ALSHARIFI, Yaser Abduljalil Ali has been resigned. Director ALZEERA, Abed Abdulrasool Abdulnabi has been resigned. Director BALET, Christophe Joseph has been resigned. Director BENKHADRA, Subhi has been resigned. Director CARTER, Michael Ian has been resigned. Director CLOUTING, John has been resigned. Director ELLINGHAM, Tony has been resigned. Director MARQUISS, Julie has been resigned. Director MARTIN, Stephen John has been resigned. Director MCLEOD, Keith George has been resigned. Director MORTON, George Kennedy has been resigned. Director RANDEREE, Shabir Ahmed has been resigned. Director RAZA, Atif has been resigned. Director WEGUELIN, John has been resigned. Director YOUSIF, Adnan Ahmed has been resigned. The company operates in "Banks".


Current Directors

Secretary
MCDOUGALL, Neil Thomas
Appointed Date: 05 January 2015
Director
AL-MOUALLIMI, Abdallah Yahya
Appointed Date: 15 December 2011
73 years old
Director
BARROW, Martin Gilbert
Appointed Date: 18 April 2013
81 years old
Director
HYDARI, Zulfi Caar
Appointed Date: 30 May 2011
52 years old
Director
MCDOUGALL, Neil Thomas
Appointed Date: 24 November 2015
58 years old
Director
WILLINGHAM-TOXVAERD, Michael
Appointed Date: 30 May 2011
51 years old
Director
WRIGHT, John
Appointed Date: 06 March 2012
84 years old

Resigned Directors

Secretary
CARTER, Michael Ian
Resigned: 30 June 2005
Appointed Date: 11 January 2005
Secretary
CHOWDHURY, Mohammed Abdul Mohaimin
Resigned: 02 March 2012
Appointed Date: 23 December 2005
Secretary
GRAHAM, Patrick Alan Crosland
Resigned: 23 December 2005
Appointed Date: 30 June 2005
Secretary
MARQUISS, Julie
Resigned: 11 January 2005
Appointed Date: 11 January 2005
Secretary
MCLEOD, Keith George
Resigned: 05 February 2013
Appointed Date: 02 March 2012
Secretary
SINCLAIR, Muhammad Abdullah Al-Harith
Resigned: 20 October 2014
Appointed Date: 05 February 2013
Director
ABBASI, Salman Abdelkarem
Resigned: 27 May 2011
Appointed Date: 24 March 2006
85 years old
Director
ABOU SAID, Hatem
Resigned: 08 May 2008
Appointed Date: 21 February 2005
89 years old
Director
ABU KHADRA, Yusef
Resigned: 14 June 2011
Appointed Date: 20 December 2005
78 years old
Director
AL AJJANI, Zaher Mohammed
Resigned: 28 April 2010
Appointed Date: 02 July 2008
48 years old
Director
AL BASSAM, Khalid Abdulla
Resigned: 17 February 2008
Appointed Date: 21 February 2005
63 years old
Director
AL SABAH, Mubarak Abdullah Al Mubarak
Resigned: 08 May 2008
Appointed Date: 28 September 2007
49 years old
Director
ALSARHAN, Mohammed
Resigned: 31 May 2016
Appointed Date: 02 July 2008
71 years old
Director
ALSHARIFI, Yaser Abduljalil Ali
Resigned: 14 June 2011
Appointed Date: 27 July 2010
53 years old
Director
ALZEERA, Abed Abdulrasool Abdulnabi
Resigned: 27 November 2013
Appointed Date: 24 March 2006
66 years old
Director
BALET, Christophe Joseph
Resigned: 25 January 2006
Appointed Date: 11 January 2005
59 years old
Director
BENKHADRA, Subhi
Resigned: 14 September 2011
Appointed Date: 02 July 2008
62 years old
Director
CARTER, Michael Ian
Resigned: 31 March 2006
Appointed Date: 11 January 2005
69 years old
Director
CLOUTING, John
Resigned: 20 December 2008
Appointed Date: 06 June 2005
79 years old
Director
ELLINGHAM, Tony
Resigned: 02 June 2006
Appointed Date: 31 October 2005
67 years old
Director
MARQUISS, Julie
Resigned: 11 January 2005
Appointed Date: 11 January 2005
61 years old
Director
MARTIN, Stephen John
Resigned: 11 January 2005
Appointed Date: 11 January 2005
65 years old
Director
MCLEOD, Keith George
Resigned: 28 May 2013
Appointed Date: 02 July 2008
62 years old
Director
MORTON, George Kennedy
Resigned: 27 May 2011
Appointed Date: 21 February 2005
79 years old
Director
RANDEREE, Shabir Ahmed
Resigned: 30 August 2012
Appointed Date: 21 February 2005
63 years old
Director
RAZA, Atif
Resigned: 22 February 2008
Appointed Date: 20 June 2006
67 years old
Director
WEGUELIN, John
Resigned: 21 August 2009
Appointed Date: 01 June 2005
75 years old
Director
YOUSIF, Adnan Ahmed
Resigned: 02 February 2011
Appointed Date: 21 February 2005
70 years old

RASMALA PLC Events

25 Jan 2017
Confirmation statement made on 11 January 2017 with updates
12 Jul 2016
Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
31 May 2016
Termination of appointment of Mohammed Alsarhan as a director on 31 May 2016
09 May 2016
Group of companies' accounts made up to 31 December 2015
09 Feb 2016
Cancellation of shares by a PLC. Statement of capital on 7 May 2015
  • GBP 15,720,892
...
... and 139 more events
14 Feb 2005
Application to commence business
14 Feb 2005
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
14 Feb 2005
Memorandum and Articles of Association
14 Feb 2005
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Jan 2005
Incorporation

RASMALA PLC Charges

21 December 2010
Rent deposit deed
Delivered: 4 January 2011
Status: Outstanding
Persons entitled: Addleshaw Goddard LLP
Description: A first fixed equitable charge to the landlord over the…
8 February 2006
Deposit agreement to secure own liabilities
Delivered: 17 February 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: All such rights to the repayment of the deposit meaning the…

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