RUMFORD INVESTMENTS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1K 1QR

Company number 02743047
Status Active
Incorporation Date 26 August 1992
Company Type Private Limited Company
Address INVEL REAL ESTATE PARTNERS, 7 OLD PARK LANE, LONDON, W1K 1QR
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and seven events have happened. The last three records are Confirmation statement made on 26 August 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 26 August 2015 with full list of shareholders Statement of capital on 2015-09-25 GBP 2 . The most likely internet sites of RUMFORD INVESTMENTS LIMITED are www.rumfordinvestments.co.uk, and www.rumford-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and five months. Rumford Investments Limited is a Private Limited Company. The company registration number is 02743047. Rumford Investments Limited has been working since 26 August 1992. The present status of the company is Active. The registered address of Rumford Investments Limited is Invel Real Estate Partners 7 Old Park Lane London W1k 1qr. . PLAT, Arnaud is a Director of the company. SHAH, Luv is a Director of the company. Secretary DENNIS, Andrea Shelley has been resigned. Secretary INSLEY, Elizabeth Anne has been resigned. Secretary LEWIS, Jonathan Morris has been resigned. Director BETTIS, Stephen has been resigned. Director DENNIS, Cyril has been resigned. Director DENNIS, Jonathan Craig has been resigned. Director GIL, Ferando Antonio has been resigned. Director INSLEY, Elizabeth Anne has been resigned. Director MILLER, Richard Charles has been resigned. Director STARES, Michael John has been resigned. Director PASSWAY INTERATIONAL LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
PLAT, Arnaud
Appointed Date: 20 November 2014
55 years old

Director
SHAH, Luv
Appointed Date: 20 November 2014
47 years old

Resigned Directors

Secretary
DENNIS, Andrea Shelley
Resigned: 20 November 2014
Appointed Date: 28 March 1996

Secretary
INSLEY, Elizabeth Anne
Resigned: 28 March 1996
Appointed Date: 26 August 1992

Secretary
LEWIS, Jonathan Morris
Resigned: 04 July 1994
Appointed Date: 24 June 1994

Director
BETTIS, Stephen
Resigned: 27 August 2004
Appointed Date: 09 July 2004
51 years old

Director
DENNIS, Cyril
Resigned: 25 March 1994
Appointed Date: 26 August 1992
81 years old

Director
DENNIS, Jonathan Craig
Resigned: 15 September 2009
Appointed Date: 25 March 1994
54 years old

Director
GIL, Ferando Antonio
Resigned: 20 November 2014
Appointed Date: 23 May 2012
43 years old

Director
INSLEY, Elizabeth Anne
Resigned: 28 March 1996
Appointed Date: 25 March 1994
63 years old

Director
MILLER, Richard Charles
Resigned: 15 December 2004
Appointed Date: 11 February 2000
58 years old

Director
STARES, Michael John
Resigned: 06 March 2012
Appointed Date: 09 July 2004
69 years old

Director
PASSWAY INTERATIONAL LIMITED
Resigned: 20 November 2014
Appointed Date: 23 May 2012

Persons With Significant Control

Christophoros Papachristophorou
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Shimon Menahem
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RUMFORD INVESTMENTS LIMITED Events

14 Oct 2016
Confirmation statement made on 26 August 2016 with updates
14 Jun 2016
Full accounts made up to 31 December 2015
25 Sep 2015
Annual return made up to 26 August 2015 with full list of shareholders
Statement of capital on 2015-09-25
  • GBP 2

17 Sep 2015
Full accounts made up to 31 December 2014
09 Dec 2014
Termination of appointment of Passway Interational Limited as a director on 20 November 2014
...
... and 97 more events
09 Apr 1993
Particulars of mortgage/charge

26 Nov 1992
Ad 29/10/92--------- £ si 1@1=1 £ ic 1/2

20 Nov 1992
Particulars of mortgage/charge

06 Nov 1992
Accounting reference date notified as 31/12

26 Aug 1992
Incorporation

RUMFORD INVESTMENTS LIMITED Charges

20 November 2014
Charge code 0274 3047 0009
Delivered: 24 November 2014
Status: Outstanding
Persons entitled: Mount Street Loan Solutions LLP (As Security Trustee for the Secured Parties)
Description: 1 rumford place liverpool comprising the buildings known as…
9 October 2008
Debenture
Delivered: 17 October 2008
Status: Outstanding
Persons entitled: Anglo Irish Asset Finance PLC (Security Agent)
Description: Fixed and floating charge over the undertaking and all…
1 December 2005
Deed of variation of a debenture dated 24 august 2004
Delivered: 14 December 2005
Status: Outstanding
Persons entitled: Anglo Irish Asset Finance PLC T/a Anglo Irish Development Finance
Description: Fixed and floating charges over the undertaking and all…
24 August 2004
Debenture
Delivered: 1 September 2004
Status: Outstanding
Persons entitled: Anglo Irish Asset Finance PLC in Its Capacity as Trustee for the Beneficiaries
Description: Fixed and floating charges over the undertaking and all…
30 July 2004
Debenture
Delivered: 13 August 2004
Status: Satisfied on 24 October 2014
Persons entitled: Anglo Irish Asset Finance PLC T/a Anglo Irish Development Finance for Itself and as Agent Forthe Beneficiaries
Description: F/H property k/a richmond house, rumford place, liverpool…
6 September 2002
Deed of legal charge
Delivered: 26 September 2002
Status: Satisfied on 18 August 2004
Persons entitled: Norwich Union Mortgages (Life) LTD
Description: By way of legal mortgage the property k/a richmond house…
26 September 1996
Deed of charge over credit balances
Delivered: 3 October 1996
Status: Satisfied on 18 August 2004
Persons entitled: Barclays Bank PLC
Description: Fixed charge over the deposit(s) being all sums of money in…
5 April 1993
Legal charge
Delivered: 9 April 1993
Status: Satisfied on 18 August 2004
Persons entitled: Norwich Union Nortgage Finance Limited
Description: Freehold property at richmond house rumford road liverpool.
30 October 1992
Deed of legal charge
Delivered: 20 November 1992
Status: Satisfied on 18 August 2004
Persons entitled: Nrwich Union Mortgage Finance Limited.
Description: By way of legal charge the f/h property k/a richmond house…