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RUMFORD INVESTMENTS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Rumford Investments Limited. The company was founded 32 years ago and was given the registration number 02743047. The firm's registered office is in LONDON. You can find them at First Floor, 26 Grosvenor Gardens, London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:RUMFORD INVESTMENTS LIMITED
Company Number:02743047
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 August 1992
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:First Floor, 26 Grosvenor Gardens, London, England, SW1W 0GT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7, Old Park Lane, London, England, W1K 1QR

Director20 November 2014Active
7, Old Park Lane, London, W1K 1QR

Secretary28 March 1996Active
13 Partridge Drive, Locksbottom, Orpington, BR6 8PE

Secretary26 August 1992Active
5 Rowan Walk, London, N2 0QJ

Secretary24 June 1994Active
23 Transom Square, London, E14 3AQ

Director09 July 2004Active
Apt 1605 The Seasons, 1 Nice Boulevard Netanya 42269, Isreal,

Director26 August 1992Active
6 Allingham Court, 44 The Bishops Avenue, London, N2 0BA

Director25 March 1994Active
2nd Floor Mmg Tower, East 53rd Street, Panama, Republic Of Panama,

Director23 May 2012Active
13 Partridge Drive, Locksbottom, Orpington, BR6 8PE

Director25 March 1994Active
12 The Cloverfield, Merry Hill Road, Bushey, WD2 1DN

Director11 February 2000Active
First Floor, 26 Grosvenor Gardens, London, England, SW1W 0GT

Director20 November 2014Active
43 Worcester Crescent, Woodford Green, IG8 0LX

Director09 July 2004Active
3rd Floor Geneva Place Waterfront, Drive Road Town, Tortola, British Virgin Islands,

Corporate Director23 May 2012Active

People with Significant Control

Shimon Menahem
Notified on:06 April 2016
Status:Active
Date of birth:December 1964
Nationality:Israeli
Country of residence:England
Address:First Floor, 26 Grosvenor Gardens, London, England, SW1W 0GT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Christophoros Papachristophorou
Notified on:06 April 2016
Status:Active
Date of birth:June 1968
Nationality:Greek
Country of residence:England
Address:41 Cadogan Street, 41, Cadogan Street, London, England, SW3 2PR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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