RUBINI INVESTMENTS UK LTD
19 EDINBURGH DRIVE, STAINES-UPON-THAMES TW18 1PJ- Active
- Private Limited Company
- Company No. 12017208
- Last Updated: 01 Mar 2024
Company Profile
RUBINI INVESTMENTS UK LTD was incorporated on Friday, May 24, 2019 as a Private Limited Company with registered address in STAINES-UPON-THAMES. RUBINI INVESTMENTS UK LTD has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 5 years 8 months and 30 days.
| Name | RUBINI INVESTMENTS UK LTD |
|---|---|
| Company number | 12017208 |
| Company type | Private Limited Company |
| Incorporation date | 24 May 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
19 EDINBURGH DRIVE STAINES-UPON-THAMES TW18 1PJ |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Mihir Damji Nationality: British |
Dates: Friday, January 5, 2024 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Ms Ruhi Damji Nationality: British |
Dates: Friday, January 5, 2024 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Ms Amrita Hitesh Mansukhlal Pattni Nationality: British |
Dates: Friday, February 10, 2023 - Friday, January 5, 2024
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Rubini Investments Group Limited Building No. Lb08, Jebel Ali Free Zone |
Dates: Tuesday, June 8, 2021 - Friday, February 10, 2023
ownership of shares 75 to 100 percent
|
| Ms Amrita Hitesh Mansukhlal Pattni Nationality: British |
Dates: Saturday, June 13, 2020 - Tuesday, June 8, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Celeste Maria Hansen Nationality: British |
Dates: Sunday, July 21, 2019 - Saturday, June 13, 2020
ownership of shares 75 to 100 percent
|
| Ms Amrita Hitesh Mansukhlal Pattni Nationality: British |
Dates: Friday, May 24, 2019 - Sunday, July 21, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2023, (-420 days left) |
| Latest accounts | 31 March 2022 |
| Next confirmation statement due | 21 June 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against RUBINI INVESTMENTS UK LTD.
Previous Names
| Name | Change Date |
|---|---|
| RUBINI INVESTMENTS UK LTD | 24 May 2019 |