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RUBINI INVESTMENTS UK LTD

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

This company is commonly known as Rubini Investments Uk Ltd. The company was founded 6 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.

Company Information

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 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:505 Hodgeson House, 26 Christian Street, London, England, E1 1AY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
19, Edinburgh Drive, Staines-Upon-Thames, England, TW18 1PJ

Director05 January 2024Active
19, Edinburgh Drive, Staines-Upon-Thames, England, TW18 1PJ

Director05 January 2024Active
10 Beddoes Croft, Beddoes Croft, Medbourne, Milton Keynes, England, MK5 6FQ

Director09 July 2019Active
Moorgate House, King Street, Newton Abbot, United Kingdom, TQ12 2LG

Director12 June 2020Active
26, Christian Street, 505 Hodgeson House, London, United Kingdom, E1 1AY

Director24 May 2019Active

People with Significant 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:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
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:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
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:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
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:
  • Ownership of shares 75 to 100 percent
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:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
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:
  • Ownership of shares 75 to 100 percent
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:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (10 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (2 years ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (12 months remaining)

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