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A. & B. Rudge Limited

00479273

active
Private Limited Company
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 7 outstanding charges (-10)

Details

FRESHWATER HOUSE, LONDON, WC2H 8HR
Incorporated 09/03/1950

Compliance

Last accounts

30/06/2025

total exemption full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 08/08/2025

Due 22/08/2026

On track

Industry

68100
Buying and selling of own real estate

Officers

Mr Benzion Schalom Eliezer Freshwater

director · Since 08/08/1991

DIRECTOR

BRITISH · UNITED KINGDOM · Age 78

Also on 292 other boards

Martin David Eldridge Bale

secretary · Since 30/09/2020

James Stephen Southgate

secretary · Since 30/09/2020

Persons with Significant Control

Mr Benzion Schalom Eliezer Freshwater

voting-rights-25-to-50-percent-as-trust

British · United Kingdom · Age 78

Freshwater House, London, WC2H 8HR

Notified 06/04/2016

Raphael Elozor Freshwater

voting-rights-25-to-50-percent-as-trust

British · England · Age 56

Freshwater House, London, WC2H 8HR

Notified 06/04/2016

Mr Solomon Israel Freshwater

voting-rights-25-to-50-percent-as-trust

British · United Kingdom · Age 75

Freshwater House, London, WC2H 8HR

Notified 06/04/2016

Mr Alexander Mordecai Freshwater

voting-rights-25-to-50-percent-as-trust

American · England · Age 55

Freshwater House, London, WC2H 8HR

Notified 06/04/2016

Nachalah Holdings Limited

25–50% shares

Freshwater House, 158-162 Shaftesbury Avenue, London, WC2H 8HR

Reg: 13709405 · Companies House · Limited By Shares

Notified 05/11/2021

Kinyan Holdings Limited

25–50% shares

Freshwater House, 158-162 Shaftesbury Avenue, London, WC2H 8HR

Reg: 13709399 · Companies House · Limited By Shares

Notified 05/11/2021

Charges7 outstanding

charge
outstanding

PENNANT FINANCE COMPANY LTD

Created 14/10/1969Registered 16/10/1969
charge
outstanding

EAGLE STAR INSURANCE COM LTD

Created 31/05/1966Registered 02/06/1966
charge
outstanding

EAGLE STAR INSURANCE COM LTD

Created 19/03/1964Registered 09/04/1964
charge
outstanding

EAGLE STAR INSURANCE COMPANY LTD

Created 19/03/1964Registered 09/04/1964
charge
outstanding

TRUSTEES OF THE ROYAL LIVER FRIENDLY SOCIETY

Created 21/02/1961Registered 27/02/1961
charge
outstanding

CO-OPERATIVE PERMANENT BUILDING SOCIETY.

Created 26/03/1957Registered 01/04/1957
charge
outstanding

G T GRIFFITH · R B HOPKINS · J T T CLIFF

Created 29/04/1950Registered 29/04/1950