RUSSELL WOOD LIMITED
Active - Accounts Filed
General Information
NAME
RUSSELL WOOD LIMITED
COMPANY NUMBER
02138967
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
09/06/1987
(37 years and 5 months old)
WEBSITE
http://falcon-capital.com
CONFIRMATION STATEMENT MADE UP TO
05/11/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
09/06/1987
28/08/1987
RUSSELL WOOD & CO
LONDON
EC2A 2AP
Telephone: 02038583100
TPS: No
19 Berkeley Street
London
W1J 8ED
Telephone: 74957666
6th Floor 9 Appold Street
London
EC2A 2AP
Telephone: 74957666
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 |
|---|---|---|
| RUSSELL WOOD (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| RUSSELL WOOD LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/11/2024 | New Confirmation Statement filed |
| 02/08/2024 | Seng Hock Yeoh (903811616) has left the board |
| 29/05/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about RUSSELL WOOD 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 RUSSELL WOOD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RUSSELL WOOD 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
05/11/1991 - Present (33years) Born in Apr 1948 (age: 76) |
Active | Director |
Current: 1 Past: 13 |
View Report |
|
04/01/2018 - Present (6 years and 10 months) Born in May 1971 (age: 53) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
07/03/2018 - Present (6 years and 8 months) Born in Oct 1968 (age: 56) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
05/11/1991 - 21/08/1992 (9 months) Born in Aug 1947 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
05/11/1991 - 31/12/2017 (26 years and 1 months) Born in Jan 1935 |
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 |
|---|---|---|
| GARGRAVE INVESTMENTS LTD | N/A | N/A |
| RUSSELL WOOD (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| FALCON CAPITAL MANAGEMENT LIMITED | Non-Trading | View Report |
| RUSSELL WOOD LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/11/2024 | New Confirmation Statement filed |
| 02/08/2024 | Seng Hock Yeoh (903811616) has left the board |
| 29/05/2024 | New Accounts filed |
| 19/11/2023 | New Confirmation Statement filed |
| 09/07/2023 | New Accounts filed |
| 11/11/2022 | New Confirmation Statement filed |
| 24/05/2022 | New Accounts filed |
| 24/05/2022 | New Confirmation Statement filed |
| 05/12/2020 | New Accounts filed |
| 03/12/2020 | New Accounts filed |
| 10/11/2020 | New Confirmation Statement filed |
| 13/12/2019 | New Confirmation Statement filed |
| 13/09/2019 | New Accounts filed |
| 20/11/2018 | New Confirmation Statement filed |
| 14/11/2018 | New Accounts filed |
| 09/03/2018 | New Board Member Riyad Kamal Mohamed Daud (924389290) Appointed |
| 08/01/2018 | New Board Member Guy Oliver Fairfax Ward (924168521) Appointed |
| 05/01/2018 | John Cyril Dorland Pilley (902272242) has left the board |
| 03/01/2018 | New Confirmation Statement filed |
| 06/08/2017 | New Accounts filed |
| 08/12/2016 | New Confirmation Statement filed |
| 07/11/2016 | New Accounts filed |
| 25/11/2015 | New Confirmation Statement filed |
| 27/09/2015 | New Accounts filed |
| 24/12/2014 | New Confirmation Statement filed |
| 02/10/2014 | New Accounts filed |
| 13/11/2013 | New Confirmation Statement filed |
| 07/10/2013 | New Accounts filed |
| 24/11/2012 | New Confirmation Statement filed |
| 24/09/2012 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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