RUFFORD INVESTMENT HOUSE LIMITED

RUFFORD INVESTMENT HOUSE LIMITED is an active private limited company, incorporated on 26 September 2014. The nature of the business includes Buying and selling of own real estate and one other classification. The company's registered office is on College Road, Harrow. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Total Exemption Full. RUFFORD INVESTMENT HOUSE LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Care Of	KLSA LLP
Address Line 1	AMBA HOUSE 3RD FLOOR
Address Line 2	15 COLLEGE ROAD
Post Town	HARROW
County	MIDDLESEX
Postcode	HA1 1BA

Accounts

Accounting Reference Date	30^th September
Accounts Next Due Date	30/06/2024
Accounts Last Made Up Date	30/09/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	02/09/2024
Last Made Up Date	19/08/2023

Return

Next Due Date	19/11/2016
Last Made Up Date	22/10/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68100 - Buying and selling of own real estate

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:

RUFFORD INVESTMENT HOUSE LIMITED

Directors

(The company's officers)

MR. ANUP CHETAN DATTANI

(~31 year old British national)

C/O KLSA LLP, AMBA HOUSE 3RD FLOOR, 15 COLLEGE ROAD, HARROW, MIDDLESEX, HA1 1BA

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 01/09/2017

MR. RIKIN DATTANI

(~33 year old British national)

5 RUFFORD CLOSE, WATFORD, HERTFORDSHIRE, WD17 4UU, UNITED KINGDOM

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in ENGLAND

Appointed on 26/09/2014

MRS USHA DATTANI

(~64 year old British national)

5 RUFFORD CLOSE, WATFORD, HERTFORDSHIRE, WD17 4UU, UNITED KINGDOM

Current Director
Gives occupation as OPERATIONAL MANAGER
Usually resident in ENGLAND

Appointed on 26/09/2014

Shareholders

(Persons of Significant Control)

Mrs Usha Dattani

(~64 year old British national)

KLSA LLP, Amba House, 3rd Floor, 15 College Road, Harrow, Middlesex, HA1 1BA

Owns between 25% and 50% of the shares.

Notified on 18/08/2016

Mr. Rikin Dattani

(~33 year old British national)

KLSA LLP, Amba House, 3rd Floor, 15 College Road, Harrow, Middlesex, HA1 1BA

Owns between 25% and 50% of the shares.

Notified on 19/09/2017

Mr. Anup Chetan Dattani

(~31 year old British national)

KLSA LLP, Amba House, 3rd Floor, 15 College Road, Harrow, Middlesex, HA1 1BA

Owns between 25% and 50% of the shares.

Notified on 19/09/2017

Connections

(Shared officers)

TRADEX S.P.R.L LTD

MR. RIKIN DATTANI

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)