RDS CAPITAL FAMILY OFFICE LIMITED
BARNET R.D.S. CAPITAL LIMITED ABLESAND LIMITED

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Company number 06170164
Status Active
Incorporation Date 19 March 2007
Company Type Private Limited Company
Address 42 LYTTON ROAD, BARNET, HERTFORDSHIRE, UNITED KINGDOM, EN5 5BY
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Termination of appointment of Soraya Shakhani as a director on 12 December 2016; Appointment of Mrs Ronit Shakhani as a director on 10 February 2016. The most likely internet sites of RDS CAPITAL FAMILY OFFICE LIMITED are www.rdscapitalfamilyoffice.co.uk, and www.rds-capital-family-office.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eight months. Rds Capital Family Office Limited is a Private Limited Company. The company registration number is 06170164. Rds Capital Family Office Limited has been working since 19 March 2007. The present status of the company is Active. The registered address of Rds Capital Family Office Limited is 42 Lytton Road Barnet Hertfordshire United Kingdom En5 5by. . SHAKHANI, Daniel Jubin is a Director of the company. SHAKHANI, Ronit is a Director of the company. Secretary ASGHAR, Anis has been resigned. Secretary SHAKHANI, Ronit has been resigned. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Director ASGHAR, Anis has been resigned. Director SHAKHANI, Daniel Jubin has been resigned. Director SHAKHANI, Ronit has been resigned. Director SHAKHANI, Ronit has been resigned. Director SHAKHANI, Soraya has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
SHAKHANI, Daniel Jubin
Appointed Date: 23 April 2012
48 years old
Director
SHAKHANI, Ronit
Appointed Date: 10 February 2016
46 years old

Resigned Directors

Secretary
ASGHAR, Anis
Resigned: 30 November 2012
Appointed Date: 21 November 2012
Secretary
SHAKHANI, Ronit
Resigned: 01 December 2009
Appointed Date: 26 March 2007
Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 26 March 2007
Appointed Date: 19 March 2007
Director
ASGHAR, Anis
Resigned: 03 January 2013
Appointed Date: 21 November 2012
64 years old
Director
SHAKHANI, Daniel Jubin
Resigned: 01 December 2009
Appointed Date: 26 March 2007
48 years old
Director
SHAKHANI, Ronit
Resigned: 09 February 2016
Appointed Date: 10 December 2012
46 years old
Director
SHAKHANI, Ronit
Resigned: 27 November 2012
Appointed Date: 26 March 2007
46 years old
Director
SHAKHANI, Soraya
Resigned: 12 December 2016
Appointed Date: 09 February 2016
73 years old
Nominee Director
SDG REGISTRARS LIMITED
Resigned: 26 March 2007
Appointed Date: 19 March 2007

Persons With Significant Control

Mr Daniel Jubin Shakhani
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Ronit Shakhani
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RDS CAPITAL FAMILY OFFICE LIMITED Events

02 Mar 2017
Confirmation statement made on 1 March 2017 with updates
17 Jan 2017
Termination of appointment of Soraya Shakhani as a director on 12 December 2016
20 Oct 2016
Appointment of Mrs Ronit Shakhani as a director on 10 February 2016
26 Aug 2016
Total exemption small company accounts made up to 31 December 2015
20 Apr 2016
Annual return made up to 13 March 2016 with full list of shareholders
Statement of capital on 2016-04-20
  • GBP 2,000
...
... and 60 more events
25 Apr 2007
New director appointed
25 Apr 2007
Director resigned
25 Apr 2007
Secretary resigned
27 Mar 2007
Registered office changed on 27/03/07 from: 41 chalton street, london, NW1 1JD
19 Mar 2007
Incorporation

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