THE RUMI ENDOWMENT COMPANY LIMITED

Profile THE RUMI ENDOWMENT COMPANY LIMITED

Actual on 01.11.2020
Company name
THE RUMI ENDOWMENT COMPANY LIMITED
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Company number
00151415
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 12 September 1918
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Accounts

Actual

First accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Thursday, 15 July 2021 due by Thursday, 29 July 2021

Last statement dated Wednesday, 15 July 2020

Nature of business (SIC)
82110 - Combined office administrative service activities
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Registered office address
CLUTHA HOUSE 1ST FLOOR, 10 STOREY'S GATE, UNITED KINGDOM, LONDON, SW1P 3AY
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PSC and Officers THE RUMI ENDOWMENT COMPANY LIMITED

Officers

(as of 18.09.2020)

VERJEE, Khaled
Status: Active
Appointed on: Friday, 06 July 2007
Correspondence address: Primrose Hill Road, Flat 8, London, NW3 3AX, 2-4
Nationality: Canadian
Date of birth: October 1979
Role: Director
Occupation: Director
Country of residence: United Kingdom
VERJEE, Mishal
Status: Active
Appointed on: Friday, 06 July 2007
Correspondence address: South Audley Street, London, W1K 2BN, 19
Nationality: Canadian
Date of birth: February 1987
Role: Director
Occupation: Director
Country of residence: United Kingdom
VERJEE, Simon
Status: Active
Appointed on: Wednesday, 08 March 2017
Correspondence address: 1st Floor, 10 Storey's Gate, United Kingdom, London, SW1P 3AY, Clutha House
Role: Secretary
VERJEE, Simon Saleh
Status: Active
Appointed on: Tuesday, 19 May 2015
Correspondence address: 1st Floor, 10 Storey's Gate, United Kingdom, London, SW1P 3AY, Clutha House
Nationality: British
Date of birth: February 1982
Role: Director
Occupation: Executive Assistant
Country of residence: England
BAUDOU, Brigitte
Status: Not active
Appointed on: Thursday, 16 May 1996
Resigned on: Friday, 06 July 2007
Correspondence address: 20 Villa La Nicoise, Avenue Desiles Dor, France, 13008, Marseille, FOREIGN
Nationality: French
Date of birth: February 1950
Role: Director
Occupation: Company Director
BAUDOU, Laurent
Status: Not active
Appointed on: Friday, 31 May 1996
Resigned on: Friday, 06 July 2007
Correspondence address: 20 Villa La Nicoise, Avenue Des Iles Dor, France, 13008, Marseille, FOREIGN
Role: Secretary
BAUDOU, Laurent
Status: Not active
Appointed on: Thursday, 16 May 1996
Resigned on: Friday, 06 July 2007
Correspondence address: 20 Villa La Nicoise, Avenue Des Iles Dor, France, 13008, Marseille, FOREIGN
Nationality: French
Date of birth: December 1952
Role: Director
Occupation: Company Director
BRIGHT, Keith, Sir
Status: Not active
Resigned on: Friday, 12 March 1993
Correspondence address: 16 Westbourne Park Villas, London, W2 5EA
Nationality: British
Date of birth: August 1931
Role: Director
Occupation: Director
Country of residence: United Kingdom
BUTLER, Noreen
Status: Not active
Appointed on: Thursday, 12 May 1994
Resigned on: Friday, 31 March 1995
Correspondence address: 9a London Wharf, Wharf Place Bethnal, London, E2 9BD
Role: Secretary
CHALFEN SECRETARIES LIMITED
Status: Not active
Appointed on: Friday, 31 March 1995
Resigned on: Friday, 31 May 1996
Correspondence address: 3rd Floor 19 Phipp Street, London, EC2A 4NZ
Role: Corporate Secretary
TILL, Brian Marson
Status: Not active
Resigned on: Monday, 31 January 1994
Correspondence address: The Granary, Dorset, Piddletrenthide, DT2 7QX
Nationality: British
Date of birth: July 1913
Role: Director
Occupation: Chartered Accountant
ROPER, Anthony Dillingham
Status: Not active
Resigned on: Monday, 31 May 1993
Correspondence address: Wedgewood 20 Howards Thicket, Buckinghamshire, Gerrards Cross, SL9 7NX
Nationality: British
Date of birth: December 1937
Role: Director
Occupation: Director
ROPER, Anthony Dillingham
Status: Not active
Resigned on: Saturday, 31 July 1993
Correspondence address: Wedgewood 20 Howards Thicket, Buckinghamshire, Gerrards Cross, SL9 7NX
Role: Secretary
GILL, Michael James
Status: Not active
Appointed on: Thursday, 01 July 1993
Resigned on: Thursday, 12 May 1994
Correspondence address: 27 Crichton Road, Surrey, Carshalton Beeches, SM5 3LS
Role: Secretary
GOODE, Peter Minton
Status: Not active
Resigned on: Thursday, 16 May 1996
Correspondence address: Trepoyle, North Tamerton, Devon, Holsworthy, EX22 6RL
Nationality: British
Date of birth: May 1935
Role: Director
Occupation: Farmer
HART, Graham Arthur Nigel
Status: Not active
Resigned on: Thursday, 16 May 1996
Correspondence address: Liberty Hall Chatham Green, Little Waltham, Essex, Chelmsford, CM3 3LQ
Nationality: British
Date of birth: June 1938
Role: Director
Occupation: Director
NEWMAN, Robert Neil
Status: Not active
Appointed on: Tuesday, 16 March 1993
Resigned on: Thursday, 16 May 1996
Correspondence address: Flat 9 Clarence Apartments, 2 Clarence Road St Helier, Channel Islands, Jersey, JE2 4QT
Nationality: British
Date of birth: July 1944
Role: Director
Occupation: Chartered Accountant
Country of residence: Channel Islands
RIAHI, Alexander
Status: Not active
Appointed on: Tuesday, 16 March 1993
Resigned on: Thursday, 16 May 1996
Correspondence address: Southview, Church Road, Bucks, Penn, HP10 8NX
Nationality: Iranian
Date of birth: February 1947
Role: Director
Occupation: Company Director
ROBINSON PRESTON, Helen Gillian
Status: Not active
Resigned on: Wednesday, 04 August 1993
Correspondence address: 18 Doria Road, London, SW6 4UG
Nationality: British
Date of birth: January 1934
Role: Director
Occupation: Director
FENDICK, Jacqueline
Status: Not active
Appointed on: Friday, 06 July 2007
Resigned on: Wednesday, 08 March 2017
Correspondence address: 11 The Ridings, Hertfordshire, Bishops Stortford, CM23 4EH
Nationality: British
Role: Secretary
BRIGGS, James William Featherstone, Captain Rn
Status: Not active
Appointed on: Thursday, 11 March 1993
Resigned on: Wednesday, 15 May 1996
Correspondence address: Devon Cottage East Street, Westbourne, Hants, Emsworth, PO10 8SE
Nationality: British
Date of birth: May 1932
Role: Director
Occupation: Warship Trials Master
PATTEN, John Haggitt Charles, The Rt Hon
Status: Not active
Appointed on: Monday, 15 March 1999
Resigned on: Wednesday, 30 June 1999
Correspondence address: 176a Ashley Gardens, Emery Hill Street, London, SW1P 1PD
Nationality: British
Date of birth: July 1945
Role: Director
Occupation: Investment Banker Company Dire
Country of residence: United Kingdom
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Person with significant control

(as of 01.11.2020)

Lord Rumi Verjee
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: United Kingdom, London, Clutha House
Nationality: British
Date of birth: June 1957
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control