RUSSELL WOOD LIMITED - LONDON


Company Profile Company Filings

Overview

RUSSELL WOOD LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
RUSSELL WOOD LIMITED was incorporated 37 years ago on 09/06/1987 and has the registered number: 02138967. The accounts status is FULL and accounts are next due on 30/09/2024.

RUSSELL WOOD LIMITED - LONDON

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

6TH FLOOR
LONDON
EC2A 2AP
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/11/2023 19/11/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SENG HOCK YEOH May 1951 Malaysian Director 2015-10-30 CURRENT
MR AKBERALI MOHAMED ALI MOAWALLA Apr 1948 British Director CURRENT
DR. GUY OLIVER FAIRFAX WARD May 1971 British Director 2018-01-04 CURRENT
MR RIYAD KAMAL MOHAMED DAUD Oct 1968 Omani Director 2018-03-07 CURRENT
SENG HOCK YEOH May 1951 Malaysian Secretary CURRENT
OLIVER JOHN PRODHAN Jun 1973 Director 2008-10-10 UNTIL 2010-12-10 RESIGNED
MR JOHN CYRIL DORLAND PILLEY Jan 1935 British Director RESIGNED
MR JOHN ROBERT FAIRMAN Aug 1947 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Russell Wood (Holdings) Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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