This company is commonly known as Ralwood Securities Limited. The company was founded 64 years ago and was given the registration number 00649592. The firm's registered office is in LONDON. You can find them at 9 De Walden Court, 85 New Cavendish Street, London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
| Name | : | RALWOOD SECURITIES LIMITED |
|---|---|---|
| Company Number | : | 00649592 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 16 February 1960 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 9 De Walden Court, 85 New Cavendish Street, London, England, W1W 6XD |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 16, London House, Avenue Road, London, United Kingdom, NW8 7PX | Director | 27 January 2000 | Active |
| 7 De Walden Court, 85 New Cavendish Street, London, W1W 6XD | Director | 21 February 1995 | Active |
| 9 De Walden Court, 85 New Cavendish Street, London, England, W1W 6XD | Director | 20 February 2023 | Active |
| 28, Gibson Square, London, England, N1 0RD | Director | 27 February 2023 | Active |
| 9 Denning Close, Hall Road, London, NW8 9PJ | Secretary | - | Active |
| 16 London House Avenue Road, London, NW8 7PX | Director | - | Active |
| Imperial Court Prince Albert Road, London, NW8 7PT | Director | - | Active |
| 1 Hall Gate, London, NW8 9PG | Director | - | Active |
| 9 Denning Close, Hall Road, London, NW8 9PJ | Director | - | Active |
| 9 De Walden Court, 85 New Cavendish Street, London, England, W1W 6XD | Director | 23 December 2021 | Active |
| Woodmond Securities Limited | ||
| Notified on | : | 06 July 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 9 De Walden Court, 85 New Cavendish Street, London, England, W1W 6XD |
| Nature of control | : |
|
| Iverna Investments Limited | ||
| Notified on | : | 06 July 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 9 De Walden Court, 85 New Cavendish Street, London, England, W1W 6XD |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-09-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-06 | Officers | Appoint person director company with name date. | Download |
| 2023-02-21 | Officers | Appoint person director company with name date. | Download |
| 2023-02-21 | Officers | Termination director company with name termination date. | Download |
| 2022-12-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-09-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-12-23 | Officers | Appoint person director company with name date. | Download |
| 2021-12-23 | Officers | Termination director company with name termination date. | Download |
| 2021-12-23 | Officers | Termination secretary company with name termination date. | Download |
| 2021-09-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-20 | Accounts | Accounts with accounts type small. | Download |
| 2020-09-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-06-21 | Accounts | Accounts with accounts type small. | Download |
| 2018-09-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-06-26 | Accounts | Accounts with accounts type small. | Download |
| 2017-09-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-09-07 | Address | Change registered office address company with date old address new address. | Download |
| 2017-06-15 | Accounts | Accounts with accounts type full. | Download |
| 2016-09-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-06-06 | Accounts | Accounts with accounts type full. | Download |
| 2015-09-17 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-07-08 | Accounts | Accounts with accounts type full. | Download |
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