RUBINI INVESTMENTS UK LTD - STAINES-UPON-THAMES
| Company Profile | Company Filings |
Overview
RUBINI INVESTMENTS UK LTD is a Private Limited Company from STAINES-UPON-THAMES ENGLAND and has the status: Active.
RUBINI INVESTMENTS UK LTD was incorporated 5 years ago on 24/05/2019 and has the registered number: 12017208. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2023.
RUBINI INVESTMENTS UK LTD was incorporated 5 years ago on 24/05/2019 and has the registered number: 12017208. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2023.
RUBINI INVESTMENTS UK LTD - STAINES-UPON-THAMES
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2022 | 31/12/2023 |
Registered Office
19 EDINBURGH DRIVE
STAINES-UPON-THAMES
TW18 1PJ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 17/02/2023 | 02/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MS RUHI DAMJI | Sep 2000 | British | Director | 2024-01-05 | CURRENT |
| MR MIHIR DAMJI | Apr 2002 | British | Director | 2024-01-05 | CURRENT |
| AMRITA PATTNI | Dec 1987 | British | Director | 2020-06-12 UNTIL 2024-01-05 | RESIGNED |
| MRS CELESTE MARIA HANSEN | Apr 1985 | British | Director | 2019-07-09 UNTIL 2020-06-13 | RESIGNED |
| AMRITA PATTNI | Dec 1987 | British | Director | 2019-05-24 UNTIL 2019-07-09 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ms Amrita Hitesh Mansukhlal Pattni | 2023-02-10 | 12/1987 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Rubini Investments Group Limited | 2021-06-08 - 2023-02-10 | Dubai | Ownership of shares 75 to 100 percent | |
| Ms Amrita Hitesh Mansukhlal Pattni | 2020-06-13 - 2021-06-08 | 12/1987 | Newton Abbot Devon |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mrs Celeste Maria Hansen | 2019-07-21 - 2020-06-13 | 4/1985 | Newton Abbot Devon | Ownership of shares 75 to 100 percent |
| Ms Amrita Hitesh Mansukhlal Pattni | 2019-05-24 - 2019-07-21 | 12/1987 | Milton Keynes |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Rubini Investments UK Ltd | 2022-09-01 | 31-03-2022 | £468,832 Cash |
| Rubini Investments UK Ltd | 2021-06-16 | 31-03-2021 | £547,916 Cash |
| RUBINI INVESTMENTS UK LTD - Dormant Accounts 31/5/2020 | 2020-07-01 | 31-05-2020 | £1 Cash |