Menna Overview
Here’s a quick overview of WOODMOND SECURITIES LIMITED 👀 — a London based business that started in 1959.
WOODMOND SECURITIES LIMITED
- Company statusactive
- Company No00638700
- Age66 years 9 months Incorporated 2 October 1959
- Officers3
Address
9 De Walden Court, 85 New Cavendish Street, London, W1W 6XD, England
WOODMOND SECURITIES LIMITED is an active company incorporated on 2 October 1959 and based in London, England. The company was registered 67 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
1 Year Ago on 02 Jul 2025
Capital Variation Of Rights Attached To Shares
1 Year Ago on 31 Jan 2025
Capital Name Of Class Of Shares
1 Year Ago on 31 Jan 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 13 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 11 Nov 2024
Notification Of A Person With Significant Control
1 Year Ago on 01 Nov 2024
Cessation Of A Person With Significant Control
1 Year Ago on 01 Nov 2024
Cessation Of A Person With Significant Control
1 Year Ago on 01 Nov 2024
Termination Director Company With Name Termination Date
1 Year Ago on 30 Oct 2024
Notification Of A Person With Significant Control
1 Year Ago on 28 Oct 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 22 Dec 2023
Confirmation Statement With No Updates
2 Years Ago on 08 Nov 2023
Appoint Person Director Company With Name Date
3 Years Ago on 21 Feb 2023
Termination Director Company With Name Termination Date
3 Years Ago on 21 Feb 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 15 Dec 2022
Confirmation Statement With No Updates
3 Years Ago on 02 Nov 2022
Accounts With Accounts Type Full
4 Years Ago on 30 Mar 2022
Appoint Person Director Company With Name Date
4 Years Ago on 14 Jan 2022
Termination Director Company With Name Termination Date
4 Years Ago on 14 Jan 2022
Termination Secretary Company With Name Termination Date
4 Years Ago on 14 Jan 2022
Confirmation Statement With No Updates
4 Years Ago on 10 Nov 2021
Accounts With Accounts Type Small
5 Years Ago on 20 Jan 2021
Confirmation Statement With No Updates
5 Years Ago on 29 Oct 2020
Confirmation Statement With No Updates
6 Years Ago on 28 Oct 2019
Accounts With Accounts Type Small
7 Years Ago on 21 Jun 2019
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GELLER, Cynthia | director | Apr 1934 | 21 Feb 1995 |
| HIRSHFIELD, Frank | director | May 1936 | 27 Feb 2015 |
| REISS, David, Dr | director | Mar 1962 | 20 Feb 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Iverna Investments Limited | 29 Oct 2024 | |
| Mr David Ian De Groot | May 1950 | 01 Jul 2016 |
| Mr Daniel Brick | Sep 1976 | 12 Jun 2016 |
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GELLER, Cynthia, REISS, Martin, DE GROOT, David Ian, DE GROOT, Ralph Gabriel, REISS, Abraham, REISS, Scarlett Yvette are mutual persons.
GELLER, Cynthia, REISS, David, Dr, REISS, Martin, DE GROOT, David Ian, DE GROOT, Ralph Gabriel, HIRSHFIELD, Desmond Barel, The Rt Hon Lord, REISS, Abraham, REISS, Scarlett Yvette are mutual persons.
GELLER, Cynthia, REISS, David, Dr, REISS, Martin, REISS, Abraham, REISS, Scarlett Yvette are mutual persons.
GELLER, Cynthia, REISS, Martin, DE GROOT, David Ian, DE GROOT, Ralph Gabriel, REISS, Abraham are mutual persons.
GELLER, Cynthia, REISS, Martin, DE GROOT, David Ian, DE GROOT, Ralph Gabriel, REISS, Abraham are mutual persons.
GELLER, Cynthia, REISS, Martin, DE GROOT, David Ian, DE GROOT, Ralph Gabriel, REISS, Abraham are mutual persons.
REISS, Martin, DE GROOT, David Ian, DE GROOT, Ralph Gabriel, REISS, Abraham are mutual persons.
REISS, Martin are mutual persons.
DE GROOT, David Ian, DE GROOT, Ralph Gabriel are mutual persons.
DE GROOT, David Ian are mutual persons.
DE GROOT, David Ian are mutual persons.
DE GROOT, Ralph Gabriel are mutual persons.
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Here’s a quick overview of WOODMOND SECURITIES LIMITED 👀 — a London based business that started in 1959.