RALWOOD SECURITIES LIMITED

Company summary

Company number: 00649592
Status: ACTIVE
Incorporated / age: 16 February 196066 years
Registered office: 9 De Walden Court, 85 New Cavendish Street, London, W1W 6XD, England
Accounts due: 31 December 2026
Confirmation statement due: 26 September 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 10 September 2026 at 03:34 UTC. This is public register information, not a credit or legal assessment.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GELLER, Cynthia ACTIVE	Director	21 Feb 1995		England	April 1934	9, De Walden Court, 85 New Cavendish Street, London, W1W 6XD, United Kingdom
HIRSHFIELD, Frank ACTIVE	Director	20 Nov 2024		United Kingdom	May 1936	9 De Walden Court, 85 New Cavendish Street, London, W1W 6XD, England
REISS, David, Dr ACTIVE	Director	20 Feb 2023		United Kingdom	March 1962	9 De Walden Court, 85 New Cavendish Street, London, W1W 6XD, England
REISS, Martin RESIGNED	Secretary		16 Oct 2021			9 Denning Close, Hall Road, London, NW8 9PJ
DE GROOT, David Ian RESIGNED	Director	27 Jan 2000	29 Oct 2024	England	May 1950	16, London House, Avenue Road, London, NW8 7PX, United Kingdom
DE GROOT, Ralph Gabriel RESIGNED	Director		27 Jan 2000		November 1911	16 London House Avenue Road, London, NW8 7PX
HIRSHFIELD, Desmond Barel, The Rt Hon Lord RESIGNED	Director		06 Dec 1993		May 1913	Imperial Court Prince Albert Road, London, NW8 7PT
REISS, Abraham RESIGNED	Director		21 Feb 1995		February 1905	1 Hall Gate, London, NW8 9PG
REISS, Martin RESIGNED	Director		16 Oct 2021	England	June 1936	9 Denning Close, Hall Road, London, NW8 9PJ
REISS, Scarlett Yvette RESIGNED	Director	23 Dec 2021	20 Feb 2023	England	February 1947	9 De Walden Court, 85 New Cavendish Street, London, W1W 6XD, England
SMITH, Jonathan Paul French RESIGNED	Director	27 Feb 2023	20 Nov 2024	England	November 1959	28, Gibson Square, London, N1 0RD, England

GELLER, Cynthia ACTIVE
Role: Director
Appointed on: 21 Feb 1995
Country of Residence: England
Date of birth: April 1934
Address: 9, De Walden Court, 85 New Cavendish Street, London, W1W 6XD, United Kingdom

Created	Status	Filings
16 Jun 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
15 Dec 1972	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
28 Jul 1971	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
10 Jun 1966	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
22 Jan 1965	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Oct 1964	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
21 Mar 1963	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
25 Sep 1962	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
28 Aug 1961	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

No PSC exemptions are recorded for this company.

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