Rubisan Hotels London started in year 2013 as Private Limited Company with registration number 08810108. The Rubisan Hotels London company has been functioning successfully for eleven years now and its status is active. The firm's office is based in London at 124 Upton Park Road. Postal code: E7 8LB.
The company has 2 directors, namely Mohammad U., Rubina U.. Of them, Rubina U. has been with the company the longest, being appointed on 11 December 2013 and Mohammad U. has been with the company for the least time - from 25 March 2022. As of 14 May 2024, our data shows no information about any ex officers on these positions.
| Office Address | 124 Upton Park Road |
| Office Address2 | Forest Gate |
| Town | London |
| Post code | E7 8LB |
| Country of origin | United Kingdom |
| Registration Number | 08810108 |
| Date of Incorporation | Wed, 11th Dec 2013 |
| Industry | Hotels and similar accommodation |
| End of financial Year | 30th November |
| Company age | 11 years old |
| Account next due date | Sat, 31st Aug 2024 (109 days left) |
| Account last made up date | Wed, 30th Nov 2022 |
| Next confirmation statement due date | Thu, 14th Dec 2023 (2023-12-14) |
| Last confirmation statement dated | Wed, 30th Nov 2022 |
Position: Director
Appointed: 25 March 2022
Position: Director
Appointed: 11 December 2013
The list of PSCs who own or have control over the company includes 2 names. As BizStats identified, there is Sana & Sons Limited from London, England. The abovementioned PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Mohammed U. This PSC has significiant influence or control over the company,.
Sana & Sons Limited
124 Upton Park Road, London, E7 8LB, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England |
| Registration number | 09015515 |
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Mohammed U.
| Notified on | 11 December 2016 |
| Nature of control: |
significiant influence or control |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2014-07-28 | 2015-01-31 | 2015-11-30 | 2016-11-30 |
| Net Worth | 2 | 10 457 | 3 217 099 | 3 387 823 |
| Balance Sheet | ||||
| Cash Bank In Hand | 2 | 6 325 | 34 110 | 45 901 |
| Current Assets | 2 | 597 894 | 599 519 | 498 038 |
| Debtors | 591 569 | 565 409 | 452 137 | |
| Net Assets Liabilities Including Pension Asset Liability | 2 | 10 457 | 3 217 099 | 3 387 823 |
| Tangible Fixed Assets | 2 616 972 | 5 369 570 | 5 378 816 | |
| Reserves/Capital | ||||
| Called Up Share Capital | 2 | 2 | 522 | 522 |
| Profit Loss Account Reserve | 10 455 | 42 077 | 212 801 | |
| Shareholder Funds | 2 | 10 457 | 3 217 099 | 3 387 823 |
| Other | ||||
| Creditors Due After One Year | 2 677 202 | 2 591 710 | 2 479 130 | |
| Creditors Due Within One Year | 527 207 | 160 280 | 691 222 | |
| Fixed Assets | 2 616 972 | 5 369 570 | 6 060 137 | |
| Intangible Fixed Assets Additions | 400 000 | |||
| Intangible Fixed Assets Disposals | 400 000 | |||
| Net Current Assets Liabilities | 2 | 70 687 | 439 239 | -193 184 |
| Number Shares Allotted | 2 | |||
| Par Value Share | 1 | |||
| Secured Debts | 2 781 212 | 2 698 450 | 2 589 466 | |
| Share Capital Allotted Called Up Paid | 2 | 2 | ||
| Share Premium Account | 3 174 500 | 3 174 500 | ||
| Tangible Fixed Assets Additions | 2 616 972 | 2 777 598 | 10 538 | |
| Tangible Fixed Assets Cost Or Valuation | 2 616 972 | 5 369 570 | 5 380 108 | |
| Tangible Fixed Assets Depreciation | 1 292 | |||
| Tangible Fixed Assets Depreciation Charged In Period | 1 292 | |||
| Tangible Fixed Assets Disposals | 25 000 | |||
| Total Assets Less Current Liabilities | 2 | 2 687 659 | 5 808 809 | 5 866 953 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates November 30, 2023 filed on: 11th, December 2023 |
confirmation statement | Free Download (3 pages) |
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