Menna Overview
Here’s a quick overview of RUSSELL WOOD LIMITED 👀 — a London based business that started in 1987.
RUSSELL WOOD LIMITED
- Company statusactive
- Company No02138967
- Age39 years 1 month Incorporated 9 June 1987
- Officers3
Address
4th Floor 58-59 Great Marlborough Street, London, W1F 7JY, United Kingdom
RUSSELL WOOD LIMITED is an active company incorporated on 9 June 1987 and based in London, United Kingdom. The company was registered 39 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)
64999 Financial intermediation not elsewhere classified
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
7 Months Ago on 03 Dec 2025
Change Person Director Company With Change Date
8 Months Ago on 25 Nov 2025
Notification Of A Person With Significant Control
8 Months Ago on 19 Nov 2025
Cessation Of A Person With Significant Control
8 Months Ago on 17 Nov 2025
Legacy
11 Months Ago on 07 Aug 2025
Capital Statement Capital Company With Date Currency Figure
11 Months Ago on 07 Aug 2025
Legacy
11 Months Ago on 07 Aug 2025
Resolution
11 Months Ago on 07 Aug 2025
Accounts With Accounts Type Full
1 Year Ago on 28 Apr 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 30 Jan 2025
Change Person Director Company With Change Date
1 Year Ago on 11 Nov 2024
Confirmation Statement With No Updates
1 Year Ago on 11 Nov 2024
Change Person Director Company With Change Date
1 Year Ago on 21 Oct 2024
Termination Director Company With Name Termination Date
2 Years Ago on 31 Jul 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 31 Jul 2024
Accounts With Accounts Type Full
2 Years Ago on 24 May 2024
Confirmation Statement With No Updates
2 Years Ago on 15 Nov 2023
Change Person Director Company With Change Date
2 Years Ago on 01 Nov 2023
Accounts With Accounts Type Full
3 Years Ago on 04 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 07 Nov 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 26 May 2022
Change To A Person With Significant Control
4 Years Ago on 26 May 2022
Accounts With Accounts Type Full
4 Years Ago on 19 May 2022
Confirmation Statement With No Updates
4 Years Ago on 04 Jan 2022
Accounts With Accounts Type Full
5 Years Ago on 22 Jul 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DAUD, Riyad Kamal Mohamed | director | Oct 1968 | 07 Mar 2018 |
| MOAWALLA, Akberali Mohamed Ali | director | Apr 1948 | 01 Jan 1970 |
| WARD, Guy Oliver Fairfax, Dr | director | May 1971 | 04 Jan 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Russell Wood (Holdings) Limited | 06 Apr 2016 |
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DAUD, Riyad Kamal Mohamed, MOAWALLA, Akberali Mohamed Ali, YEOH, Seng Hock, FAIRMAN, John Robert, PILLEY, John Cyril Dorland are mutual persons.
DAUD, Riyad Kamal Mohamed, MOAWALLA, Akberali Mohamed Ali, YEOH, Seng Hock, PILLEY, John Cyril Dorland are mutual persons.
DAUD, Riyad Kamal Mohamed, MOAWALLA, Akberali Mohamed Ali are mutual persons.
DAUD, Riyad Kamal Mohamed are mutual persons.
THE BRITISH OMANI SOCIETY
DAUD, Riyad Kamal Mohamed are mutual persons.
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Here’s a quick overview of RUSSELL WOOD LIMITED 👀 — a London based business that started in 1987.