RUART LIMITED
LONDON

Hellopages » Greater London » Camden » W1T 5DS

Company number 08250135
Status Active
Incorporation Date 11 October 2012
Company Type Private Limited Company
Address 68 GRAFTON WAY, LONDON, UNITED KINGDOM, W1T 5DS
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association This document is being processed and will be available in 5 days. ; Registration of charge 082501350012, created on 5 April 2017; Registration of charge 082501350004, created on 5 April 2017. The most likely internet sites of RUART LIMITED are www.ruart.co.uk, and www.ruart.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and four months. Ruart Limited is a Private Limited Company. The company registration number is 08250135. Ruart Limited has been working since 11 October 2012. The present status of the company is Active. The registered address of Ruart Limited is 68 Grafton Way London United Kingdom W1t 5ds. . KHALASTCHI, Anthony Menashi is a Director of the company. KHALASTCHI, Peter Salim David is a Director of the company. RODEN, Stuart Grant is a Director of the company. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
KHALASTCHI, Anthony Menashi
Appointed Date: 13 November 2012
64 years old
Director
KHALASTCHI, Peter Salim David
Appointed Date: 18 May 2016
62 years old
Director
RODEN, Stuart Grant
Appointed Date: 11 October 2012
62 years old

Persons With Significant Control

Mr Stuart Grant Roden
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

RUART LIMITED Events

11 Apr 2017
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
This document is being processed and will be available in 5 days.
07 Apr 2017
Registration of charge 082501350012, created on 5 April 2017
07 Apr 2017
Registration of charge 082501350004, created on 5 April 2017
07 Apr 2017
Registration of charge 082501350011, created on 5 April 2017
07 Apr 2017
Registration of charge 082501350006, created on 5 April 2017
...
... and 21 more events
30 Nov 2012
Particulars of a mortgage or charge / charge no: 2
13 Nov 2012
Appointment of Anthony Menashi Khalastchi as a director
12 Oct 2012
Statement of capital following an allotment of shares on 11 October 2012
  • GBP 100
12 Oct 2012
Current accounting period extended from 31 October 2013 to 31 March 2014
11 Oct 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

RUART LIMITED Charges

5 April 2017
Charge code 0825 0135 0012
Delivered: 7 April 2017
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Contains fixed charge…
5 April 2017
Charge code 0825 0135 0011
Delivered: 7 April 2017
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 64-66 market street, crewe. Title number CH439911…
5 April 2017
Charge code 0825 0135 0010
Delivered: 7 April 2017
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 69 union street, torquay. Title number DN131916…
5 April 2017
Charge code 0825 0135 0009
Delivered: 7 April 2017
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 106 high street, ashford. Title numbers K429761 and K553435…
5 April 2017
Charge code 0825 0135 0008
Delivered: 7 April 2017
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 37-40 saville street, kingston upon hull. Title number…
5 April 2017
Charge code 0825 0135 0007
Delivered: 7 April 2017
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 106-109 market jew street, penzance. Title numbers CL170748…
5 April 2017
Charge code 0825 0135 0006
Delivered: 7 April 2017
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 57-60 whitefriargate, kingston upon hull. Title number…
5 April 2017
Charge code 0825 0135 0005
Delivered: 7 April 2017
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 46 south street, chichester. Title number WSX200843…
5 April 2017
Charge code 0825 0135 0004
Delivered: 7 April 2017
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 67 union street, torquay. Title number DN103816…
23 November 2012
Debenture
Delivered: 30 November 2012
Status: Satisfied on 18 March 2017
Persons entitled: The Co-Operative Bank PLC
Description: Fixed and floating charge over the undertaking and all…
23 November 2012
Deed of legal charge
Delivered: 30 November 2012
Status: Satisfied on 18 March 2017
Persons entitled: The Co-Operative Bank PLC
Description: F/H properties k/a superstore, parker street, warrington…
23 November 2012
Deed of legal charge
Delivered: 30 November 2012
Status: Satisfied on 18 March 2017
Persons entitled: The Co-Operative Bank PLC
Description: F/H properties k/a 67 union street, torquay and 69 union…

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