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Summary

Contact details

Officers12

Finance2

Documents93

Additional data

Related companies5

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Last updated: Jun 01, 2024

RALWOOD SECURITIES LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 16 Feb 1960 (64 years ago)

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Summary

NameRALWOOD SECURITIES LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode00649592
Incorporation Date16 Feb 1960 (64 years ago) / 12 companies with the same date
Legal formPrivate limited company

Contact details

Legal addressENGLAND, LONDON, 9 DE WALDEN COURT, 85 NEW CAVENDISH STREET, W1W 6XD

Officers

corporate

IndividualUnited Kingdom

WOODMOND SECURITIES LIMITED

Person with significant control


Appointed on06 Jul 2016

corporate

IndividualUnited Kingdom

IVERNA INVESTMENTS LIMITED

Person with significant control


Appointed on06 Jul 2016

individual

IndividualUnited Kingdom

De Groot, David Ian

Director


Appointed on27 Jan 2000

Country of residenceEngland

individual

IndividualUnited Kingdom

Geller, Cynthia

Director


Appointed on21 Feb 1995

Country of residenceEngland

individual

IndividualUnited Kingdom

Reiss, Martin

Secretary


Resigned on16 Oct 2021

Country of residenceSwitzerland

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Financial reports

YearFixed assetsTotal equityOther
20221,084,368 GBP
(~$1,336,173)
2,419,714 GBP
(~$2,981,605)
View full report
20211,059,982 GBP
(~$1,457,769)
2,189,495 GBP
(~$3,011,163)
View full report

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Documents

DateNameTypeDocument
28 Sep 2022Confirmation statement with no updatesCS01View
30 Mar 2022Accounts with accounts type total exemption fullAAView
23 Dec 2021Appoint person director company with name dateAP01View

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Additional data

Accounts
  • First accounts made up to31 Mar 2023
    due by 31 Dec 2024
  • Last accounts made up to31 Mar 2023
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date12 Sep 2024
    due by 26 Sep 2024
  • Last statement dated12 Sep 2023
Returns
  • Next returns datedue by 10 Oct 2016
  • Last returns dated12 Sep 2015
Mortgages
  • Charges9
  • Outstanding7
  • Satisfied2

Frequently asked questions

Where is RALWOOD SECURITIES LIMITED's headquarters?

RALWOOD SECURITIES LIMITED's headquarters is located at ENGLAND, LONDON, 9 DE WALDEN COURT, 85 NEW CAVENDISH STREET, W1W 6XD

What is RALWOOD SECURITIES LIMITED's industry?

RALWOOD SECURITIES LIMITED is in the industry of Rental and operating of own or leased real estate

What year was RALWOOD SECURITIES LIMITED started?

RALWOOD SECURITIES LIMITED was started in 1960

Sources: Companies House