RALWOOD SECURITIES LIMITED - LONDON
Company Profile | Company Filings |
Overview
RALWOOD SECURITIES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
RALWOOD SECURITIES LIMITED was incorporated 64 years ago on 16/02/1960 and has the registered number: 00649592. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
RALWOOD SECURITIES LIMITED was incorporated 64 years ago on 16/02/1960 and has the registered number: 00649592. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
RALWOOD SECURITIES LIMITED - LONDON
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2022 | 31/03/2024 |
Registered Office
9 DE WALDEN COURT
LONDON
W1W 6XD
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
12/09/2023 | 26/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
JONATHAN PAUL FRENCH SMITH | British | Director | 2023-02-27 | CURRENT | |
DAVID REISS | Mar 1962 | British | Director | 2023-02-20 | CURRENT |
MRS CYNTHIA GELLER | Apr 1934 | British | Director | 1995-02-21 | CURRENT |
MR DAVID IAN DE GROOT | May 1950 | British | Director | 2000-01-27 | CURRENT |
MRS SCARLETT YVETTE REISS | Feb 1947 | British | Director | 2021-12-23 UNTIL 2023-02-20 | RESIGNED |
MR MARTIN REISS | Jun 1936 | British | Director | RESIGNED | |
MR ABRAHAM REISS | Feb 1905 | British | Director | RESIGNED | |
THE RT HON LORD DESMOND BAREL HIRSHFIELD | May 1913 | British | Director | RESIGNED | |
MR RALPH GABRIEL DE GROOT | Nov 1911 | Director | RESIGNED | ||
MR MARTIN REISS | Jun 1936 | British | Secretary | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Woodmond Securities Limited | 2016-07-06 | London | Ownership of shares 25 to 50 percent | |
Iverna Investments Limited | 2016-07-06 | London | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Ralwood_Securities_Limite - Accounts | 2024-03-29 | 31-03-2023 | £2,042,166 Cash £3,008,814 equity |
Ralwood_Securities_Limite - Accounts | 2022-12-31 | 31-03-2022 | £1,466,633 Cash £2,419,714 equity |
Ralwood_Securities_Limite - Accounts | 2022-03-31 | 31-03-2021 | £1,520,147 Cash £2,189,495 equity |