Ruart Limited

08250135

active

ltd

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

15 outstanding charges (-10)

Details

68 Grafton Way, London, W1T 5DS

Incorporated 11/10/2012

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 11/10/2025

Due 25/10/2026

On track

Industry

68100

Buying and selling of own real estate

68209

Other letting and operating of own or leased real estate

Officers

Mr Stuart Grant Roden

director · Since 11/10/2012

FUND MANAGER

BRITISH · UNITED KINGDOM

Also on 12 other boards

Mr Anthony Menashi Khalastchi

director · Since 13/11/2012

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM

Also on 118 other boards

Mr Peter Salim David Khalastchi

director · Since 18/05/2016

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM

Also on 134 other boards

Stuart Grant Roden

director · Since 11/10/2012

British · United Kingdom

Anthony Menashi Khalastchi

director · Since 13/11/2012

British · United Kingdom

Peter Salim David Khalastchi

director · Since 18/05/2016

British · United Kingdom

Persons with Significant Control

Mr Stuart Grant Roden

75–100% shares

75–100% votes

Appoint directors

British · United Kingdom

Notified 06/04/2016

Charges15 outstanding

Charge

outstanding

HSBC UK BANK PLC

Created 02/08/2019Registered 12/08/2019

Charge

outstanding

HSBC UK BANK PLC

Created 09/08/2019Registered 12/08/2019

Charge

outstanding

HSBC UK BANK PLC

Created 02/08/2019Registered 02/08/2019

Charge

outstanding

HSBC BANK PLC

Created 29/06/2018Registered 03/07/2018

Charge

outstanding

HSBC BANK PLC

Created 13/07/2017Registered 18/07/2017

Charge

outstanding

HSBC BANK PLC

Created 13/07/2017Registered 18/07/2017

Charge

outstanding

HSBC BANK PLC

Created 05/04/2017Registered 07/04/2017

Charge

outstanding

HSBC BANK PLC

Created 05/04/2017Registered 07/04/2017

Charge

outstanding

HSBC BANK PLC

Created 05/04/2017Registered 07/04/2017

Charge

outstanding

HSBC BANK PLC

Created 05/04/2017Registered 07/04/2017

Charge

outstanding

HSBC BANK PLC

Created 05/04/2017Registered 07/04/2017

Charge

outstanding

HSBC BANK PLC

Created 05/04/2017Registered 07/04/2017

Charge

outstanding

HSBC BANK PLC

Created 05/04/2017Registered 07/04/2017

Charge

outstanding

HSBC BANK PLC

Created 05/04/2017Registered 07/04/2017

Charge

outstanding

HSBC BANK PLC

Created 05/04/2017Registered 07/04/2017

Change History

status → active

2026-07-20

Active

type → ltd

2026-07-20

Private Limited Company

address line1 → 68 Grafton Way

2026-07-20

68 GRAFTON WAY

post town → London

2026-07-20

LONDON