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RDS CAPITAL FAMILY OFFICE LIMITED

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

This company is commonly known as Rds Capital Family Office Limited. The company was founded 17 years ago and was given the registration number 06170164. The firm's registered office is in BARNET. You can find them at 42 Lytton Road, , Barnet, Hertfordshire. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:RDS CAPITAL FAMILY OFFICE LIMITED
Company Number:06170164
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 March 2007
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:42 Lytton Road, Barnet, Hertfordshire, United Kingdom, EN5 5BY
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Langley House, Park Road, London, England, N2 8EY

Director23 April 2012Active
Langley House, Park Road, London, England, N2 8EY

Director10 February 2016Active
Clanwood House, 3 Tarrant Gardens, Hartley Wintney, United Kingdom, RG27 8NE

Secretary21 November 2012Active
51 Penshurst Gardens, Edgware, HA8 9TT

Secretary26 March 2007Active
41 Chalton Street, London, NW1 1JD

Corporate Nominee Secretary19 March 2007Active
Clanwood House, 3 Tarrant Gardens, Hartley Wintney, United Kingdom, RG27 8NE

Director21 November 2012Active
51, Penshurst Gardens, Edgware, HA8 9TT

Director26 March 2007Active
88, Edgware Way, Edgware, England, HA8 8JS

Director10 December 2012Active
88 Edgware Way, Edgware, Middx, HA8 8JS

Director26 March 2007Active
27 Manor Drive, London, United Kingdom, N14 5JH

Director09 February 2016Active
41 Chalton Street, London, NW1 1JD

Corporate Nominee Director19 March 2007Active

People with Significant Control

Mr Daniel Jubin Shakhani
Notified on:06 April 2016
Status:Active
Date of birth:September 1977
Nationality:British
Country of residence:England
Address:Langley House, Park Road, London, England, N2 8EY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Ronit Shakhani
Notified on:06 April 2016
Status:Active
Date of birth:November 1979
Nationality:British
Country of residence:England
Address:Langley House, Park Road, London, England, N2 8EY
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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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