WOODMOND SECURITIES LIMITED
EUSTON SQUARE

Hellopages » Greater London » Camden » NW1 2EP

Company number 00638700
Status Active
Incorporation Date 2 October 1959
Company Type Private Limited Company
Address GRANT THORNTON HOUSE, MELTON STREET, EUSTON SQUARE, LONDON, NW1 2EP
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Confirmation statement made on 29 October 2016 with updates; Full accounts made up to 31 March 2016; Annual return made up to 29 October 2015 with full list of shareholders Statement of capital on 2015-11-04 GBP 35,000 . The most likely internet sites of WOODMOND SECURITIES LIMITED are www.woodmondsecurities.co.uk, and www.woodmond-securities.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-six years and three months. Woodmond Securities Limited is a Private Limited Company. The company registration number is 00638700. Woodmond Securities Limited has been working since 02 October 1959. The present status of the company is Active. The registered address of Woodmond Securities Limited is Grant Thornton House Melton Street Euston Square London Nw1 2ep. . REISS, Martin is a Secretary of the company. DE GROOT, David Ian is a Director of the company. GELLER, Cynthia is a Director of the company. HIRSHFIELD, Frank is a Director of the company. REISS, Martin is a Director of the company. Director DE GROOT, Ralph Gabriel has been resigned. Director HIRSHFIELD, Bronia, Lady has been resigned. Director HIRSHFIELD, Desmond Barel, The Rt Hon Lord has been resigned. Director REISS, Abraham has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
REISS, Martin
Director
DE GROOT, David Ian
Appointed Date: 27 January 2000
75 years old
Director
GELLER, Cynthia
Appointed Date: 21 February 1995
91 years old
Director
HIRSHFIELD, Frank
Appointed Date: 27 February 2015
89 years old
Director
REISS, Martin

89 years old

Resigned Directors

Director
DE GROOT, Ralph Gabriel
Resigned: 27 January 2000
114 years old
Director
HIRSHFIELD, Bronia, Lady
Resigned: 12 April 2014
Appointed Date: 19 August 1994
110 years old
Director
HIRSHFIELD, Desmond Barel, The Rt Hon Lord
Resigned: 06 December 1993
112 years old
Director
REISS, Abraham
Resigned: 21 February 1995
120 years old

Persons With Significant Control

Mr David Ian De Groot
Notified on: 1 July 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WOODMOND SECURITIES LIMITED Events

03 Nov 2016
Confirmation statement made on 29 October 2016 with updates
06 Jun 2016
Full accounts made up to 31 March 2016
04 Nov 2015
Annual return made up to 29 October 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 35,000
08 Jul 2015
Full accounts made up to 31 March 2015
03 Mar 2015
Appointment of Mr Frank Hirshfield as a director on 27 February 2015
...
... and 77 more events
04 Apr 1987
Group of companies' accounts made up to 31 March 1986
04 Apr 1987
Return made up to 10/03/87; full list of members
06 Sep 1986
Group of companies' accounts made up to 31 March 1985
06 Sep 1986
Return made up to 29/08/86; full list of members
02 Oct 1959
Incorporation

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