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Ruart Limited

08250135

active
Private Limited Company
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 · Age 63

Also on 12 other boards

Mr Anthony Menashi Khalastchi

director · Since 13/11/2012

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 65

Also on 118 other boards

Mr Peter Salim David Khalastchi

director · Since 18/05/2016

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 62

Also on 134 other boards

Persons with Significant Control

Mr Stuart Grant Roden

75–100% shares
75–100% votes
Appoint directors

British · United Kingdom · Age 63

68 Grafton Way, London, W1T 5DS

Notified 06/04/2016

Charges15 outstanding

Charge
outstanding

HSBC UK BANK PLC

Created 09/08/2019Registered 12/08/2019
Charge
outstanding

HSBC UK BANK PLC

Created 02/08/2019Registered 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
charge
satisfied

THE CO-OPERATIVE BANK PLC

Created 23/11/2012Registered 30/11/2012Satisfied 18/03/2017
charge
satisfied

THE CO-OPERATIVE BANK PLC

Created 23/11/2012Registered 30/11/2012Satisfied 18/03/2017
charge
satisfied

THE CO-OPERATIVE BANK PLC

Created 23/11/2012Registered 30/11/2012Satisfied 18/03/2017