Menna Overview
Here’s a quick overview of RALWOOD SECURITIES LIMITED 👀 — a London based business that started in 1960.
RALWOOD SECURITIES LIMITED
- Company statusactive
- Company No00649592
- Age66 years 5 months Incorporated 16 February 1960
- Officers3
Address
9 De Walden Court, 85 New Cavendish Street, London, W1W 6XD, England
RALWOOD SECURITIES LIMITED is an active company incorporated on 16 February 1960 and based in London, England. The company was registered 66 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
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 13 Dec 2024
Appoint Person Director Company With Name Date
1 Year Ago on 20 Nov 2024
Termination Director Company With Name Termination Date
1 Year Ago on 20 Nov 2024
Termination Director Company With Name Termination Date
1 Year Ago on 30 Oct 2024
Mortgage Satisfy Charge Full
1 Year Ago on 25 Oct 2024
Mortgage Satisfy Charge Full
1 Year Ago on 25 Oct 2024
Mortgage Satisfy Charge Full
1 Year Ago on 25 Oct 2024
Mortgage Satisfy Charge Full
1 Year Ago on 25 Oct 2024
Mortgage Satisfy Charge Full
1 Year Ago on 25 Oct 2024
Mortgage Satisfy Charge Full
1 Year Ago on 25 Oct 2024
Mortgage Satisfy Charge Full
1 Year Ago on 25 Oct 2024
Confirmation Statement With No Updates
1 Year Ago on 25 Sep 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 28 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 14 Sep 2023
Appoint Person Director Company With Name Date
3 Years Ago on 06 Mar 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 30 Dec 2022
Confirmation Statement With No Updates
3 Years Ago on 28 Sep 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 30 Mar 2022
Appoint Person Director Company With Name Date
4 Years Ago on 23 Dec 2021
Termination Director Company With Name Termination Date
4 Years Ago on 23 Dec 2021
Termination Secretary Company With Name Termination Date
4 Years Ago on 23 Dec 2021
Confirmation Statement With No Updates
4 Years Ago on 24 Sep 2021
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GELLER, Cynthia | director | Apr 1934 | 21 Feb 1995 |
| HIRSHFIELD, Frank | director | May 1936 | 20 Nov 2024 |
| REISS, David, Dr | director | Mar 1962 | 20 Feb 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Woodmond Securities Limited | 06 Jul 2016 | |
| Iverna Investments Limited | 06 Jul 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.
HIRSHFIELD, Frank are mutual persons.
REISS, Martin, DE GROOT, David Ian, DE GROOT, Ralph Gabriel, REISS, Abraham are mutual persons.
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DE GROOT, David Ian, DE GROOT, Ralph Gabriel are mutual persons.
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Here’s a quick overview of RALWOOD SECURITIES LIMITED 👀 — a London based business that started in 1960.