RALWOOD SECURITIES LIMITED
Active - Accounts Filed
General Information
NAME
RALWOOD SECURITIES LIMITED
COMPANY NUMBER
00649592
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
16/02/1960
(64 years and 9 months old)
WEBSITE
g-tecelectrical.co.uk
CONFIRMATION STATEMENT MADE UP TO
12/09/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1W 6XD
Telephone: 02075809772
TPS: No
9 De Walden Court
85 New Cavendish Street
LONDON
W1W 6XD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RALWOOD SECURITIES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/11/2024 | Jonathan Paul French Smith (907330207) has left the board |
| 22/11/2024 | New Board Member Frank Hirshfield (901113355) Appointed |
| 01/11/2024 | David Ian De Groot (903387970) has left the board |
Credit Risk Overview
Want to learn more about RALWOOD SECURITIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about RALWOOD SECURITIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RALWOOD SECURITIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
21/02/1995 - Present (29 years and 9 months) Born in Apr 1934 (age: 90) |
Active | Director |
Current: 4 Past: 5 |
View Report |
|
20/02/2023 - Present (1 years and 9 months) Born in Mar 1962 (age: 62) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
20/11/2024 - Present (0 months) Born in May 1936 (age: 88) |
Active | Director |
Current: 1 Past: 8 |
View Report |
|
Director: 12/09/1991 - Present (33 years and 2 months) Secretary: 12/09/1991 - Present (33 years and 2 months) Born in Jun 1936 |
Resigned | Director&Secretary |
Current: 0 Past: 22 |
View Report |
|
12/09/1991 - 06/12/1993 (2 years and 2 months) Born in May 1913 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RALWOOD SECURITIES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/11/2024 | Jonathan Paul French Smith (907330207) has left the board |
| 22/11/2024 | New Board Member Frank Hirshfield (901113355) Appointed |
| 01/11/2024 | David Ian De Groot (903387970) has left the board |
| 30/09/2024 | New Confirmation Statement filed |
| 04/04/2024 | New Accounts filed |
| 19/09/2023 | New Confirmation Statement filed |
| 08/03/2023 | New Board Member Jonathan Paul French Smith (907330207) Appointed |
| 23/02/2023 | Scarlett Yvette Reiss (921024477) has left the board |
| 23/02/2023 | New Board Member David Reiss (905091125) Appointed |
| 06/01/2023 | New Accounts filed |
| 03/10/2022 | New Confirmation Statement filed |
| 02/04/2022 | New Accounts filed |
| 02/04/2022 | New Confirmation Statement filed |
| 27/12/2021 | Martin Reiss (903235308) has left the board |
| 27/12/2021 | New Board Member Scarlett Yvette Reiss (921024477) Appointed |
| 26/01/2021 | New Accounts filed |
| 18/09/2020 | New Confirmation Statement filed |
| 17/09/2019 | New Confirmation Statement filed |
| 26/06/2019 | New Accounts filed |
| 18/09/2018 | New Confirmation Statement filed |
| 29/06/2018 | New Accounts filed |
| 20/09/2017 | New Confirmation Statement filed |
| 11/09/2017 | Change in Reg. Office |
| 20/06/2017 | New Accounts filed |
| 18/09/2016 | New Confirmation Statement filed |
| 09/06/2016 | New Accounts filed |
| 22/09/2015 | New Confirmation Statement filed |
| 21/09/2015 | New Accounts filed |
| 21/09/2014 | New Confirmation Statement filed |
| 19/09/2014 | New Accounts filed |
| 26/10/2013 | New Confirmation Statement filed |
| 23/07/2013 | New Accounts filed |
| 09/10/2012 | New Confirmation Statement filed |
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