This company is commonly known as Rubini Investments Uk Ltd. The company was founded 5 years ago and was given the registration number 12017208. The firm's registered office is in LONDON. You can find them at 505 Hodgeson House, 26 Christian Street, London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
| Name | : | RUBINI INVESTMENTS UK LTD |
|---|---|---|
| Company Number | : | 12017208 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 24 May 2019 |
| End of financial year | : | 31 March 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 505 Hodgeson House, 26 Christian Street, London, England, E1 1AY |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 19, Edinburgh Drive, Staines-Upon-Thames, England, TW18 1PJ | Director | 05 January 2024 | Active |
| 19, Edinburgh Drive, Staines-Upon-Thames, England, TW18 1PJ | Director | 05 January 2024 | Active |
| 10 Beddoes Croft, Beddoes Croft, Medbourne, Milton Keynes, England, MK5 6FQ | Director | 09 July 2019 | Active |
| Moorgate House, King Street, Newton Abbot, United Kingdom, TQ12 2LG | Director | 12 June 2020 | Active |
| 26, Christian Street, 505 Hodgeson House, London, United Kingdom, E1 1AY | Director | 24 May 2019 | Active |
| Ms Ruhi Damji | ||
| Notified on | : | 05 January 2024 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 2000 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 19, Edinburgh Drive, Staines-Upon-Thames, England, TW18 1PJ |
| Nature of control | : |
|
| Mr Mihir Damji | ||
| Notified on | : | 05 January 2024 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 2002 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 19, Edinburgh Drive, Staines-Upon-Thames, England, TW18 1PJ |
| Nature of control | : |
|
| Ms Amrita Hitesh Mansukhlal Pattni | ||
| Notified on | : | 10 February 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1987 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 505 Hodgeson House, 26 Christian Street, London, England, E1 1AY |
| Nature of control | : |
|
| Rubini Investments Group Limited | ||
| Notified on | : | 08 June 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Arab Emirates |
| Address | : | Office No. Lb08017, Building No. Lb08, Dubai, United Arab Emirates, |
| Nature of control | : |
|
| Ms Amrita Hitesh Mansukhlal Pattni | ||
| Notified on | : | 13 June 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1987 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Moorgate House, King Street, Newton Abbot, United Kingdom, TQ12 2LG |
| Nature of control | : |
|
| Mrs Celeste Maria Hansen | ||
| Notified on | : | 21 July 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1985 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Moorgate House, King Street, Newton Abbot, United Kingdom, TQ12 2LG |
| Nature of control | : |
|
| Ms Amrita Hitesh Mansukhlal Pattni | ||
| Notified on | : | 24 May 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1987 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 10 Beddoes Croft, 10 Beddoes Croft, Milton Keynes, England, MK5 6FQ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-03-16 | Gazette | Gazette filings brought up to date. | Download |
| 2024-03-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-03-12 | Gazette | Gazette notice compulsory. | Download |
| 2024-01-10 | Address | Change registered office address company with date old address new address. | Download |
| 2024-01-09 | Persons with significant control | Notification of a person with significant control. | Download |
| 2024-01-09 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2024-01-09 | Persons with significant control | Notification of a person with significant control. | Download |
| 2024-01-09 | Officers | Termination director company with name termination date. | Download |
| 2024-01-09 | Officers | Appoint person director company with name date. | Download |
| 2024-01-09 | Officers | Appoint person director company with name date. | Download |
| 2023-02-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-02-17 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-02-17 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-01-31 | Address | Change registered office address company with date old address new address. | Download |
| 2022-08-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-07-19 | Address | Change registered office address company with date old address new address. | Download |
| 2022-06-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-15 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-06-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-06-08 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-06-08 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-06-03 | Capital | Capital allotment shares. | Download |
| 2021-03-14 | Accounts | Change account reference date company current shortened. | Download |
| 2020-09-30 | Address | Change registered office address company with date old address new address. | Download |
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