RALWOOD SECURITIES LIMITED

Profile RALWOOD SECURITIES LIMITED

Actual on 01.08.2021
Company name
RALWOOD SECURITIES LIMITED
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Company number
00649592
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 16 February 1960
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Sunday, 12 September 2021 due by Sunday, 26 September 2021

Last statement dated Saturday, 12 September 2020

Nature of business (SIC)
68209 - Other letting and operating of own or leased real estate
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Registered office address
9 DE WALDEN COURT, 85 NEW CAVENDISH STREET, ENGLAND, LONDON, W1W 6XD
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PSC and Officers RALWOOD SECURITIES LIMITED

Officers

(as of 18.09.2020)

DE GROOT, David Ian
Status: Active
Appointed on: Thursday, 27 January 2000
Correspondence address: 16 London House, Avenue Road, London, United Kingdom, NW8 7PX
Nationality: British
Date of birth: May 1950
Role: Director
Occupation: Property Consultant
Country of residence: England
GELLER, Cynthia
Status: Active
Appointed on: Tuesday, 21 February 1995
Correspondence address: 7 De Walden Court, 85 New Cavendish Street, London, W1W 6XD
Nationality: British
Date of birth: April 1934
Role: Director
Occupation: Company Director
Country of residence: England
REISS, Martin
Status: Active
Correspondence address: 9 Denning Close, Hall Road, London, NW8 9PJ
Nationality: British
Role: Secretary
REISS, Martin
Status: Active
Correspondence address: 9 Denning Close, Hall Road, London, NW8 9PJ
Nationality: British
Date of birth: June 1936
Role: Director
Occupation: Chartered Accountant
Country of residence: England
HIRSHFIELD, Desmond Barel, The Rt Hon Lord
Status: Not active
Resigned on: Monday, 06 December 1993
Correspondence address: Imperial Court Prince Albert Road, London, NW8 7PT
Nationality: British
Date of birth: May 1913
Role: Director
Occupation: Chartered Accountant
DE GROOT, Ralph Gabriel
Status: Not active
Resigned on: Thursday, 27 January 2000
Correspondence address: 16 London House Avenue Road, London, NW8 7PX
Nationality: British
Date of birth: November 1911
Role: Director
Occupation: Chartered Surveyor
REISS, Abraham
Status: Not active
Resigned on: Tuesday, 21 February 1995
Correspondence address: 1 Hall Gate, London, NW8 9PG
Nationality: British
Date of birth: February 1905
Role: Director
Occupation: Company Director
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Person with significant control

(as of 01.09.2021)

Iverna Investments Limited
Status: Active
Notified on: Wednesday, 06 July 2016
Correspondence address: 9 De Walden Court London, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 25 To 50 Percent

Woodmond Securities Limited
Status: Active
Notified on: Wednesday, 06 July 2016
Correspondence address: 9 De Walden Court London, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 25 To 50 Percent