NORTHWOOD INVESTORS INTERNATIONAL LIMITED - LONDON
Company Profile | Company Filings |
Overview
NORTHWOOD INVESTORS INTERNATIONAL LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
NORTHWOOD INVESTORS INTERNATIONAL LIMITED was incorporated 12 years ago on 13/03/2012 and has the registered number: 07988362. The accounts status is GROUP and accounts are next due on 30/09/2024.
NORTHWOOD INVESTORS INTERNATIONAL LIMITED was incorporated 12 years ago on 13/03/2012 and has the registered number: 07988362. The accounts status is GROUP and accounts are next due on 30/09/2024.
NORTHWOOD INVESTORS INTERNATIONAL LIMITED - LONDON
This company is listed in the following categories:
66300 - Fund management activities
66300 - Fund management activities
68310 - Real estate agencies
68320 - Management of real estate on a fee or contract basis
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
12 GOLDEN SQUARE
LONDON
W1F 9JE
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
04/05/2023 | 18/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JACOB REINGARDT | Feb 1983 | American | Director | 2019-01-30 | CURRENT |
MR JOHN ZAVERTNIK KUKRAL | Apr 1960 | American | Director | 2012-03-13 | CURRENT |
MICHAEL SULLIVAN | Apr 1966 | American | Director | 2012-06-25 UNTIL 2016-03-31 | RESIGNED |
MRS HEATHER ANN PADUCK | Apr 1975 | American | Director | 2017-02-14 UNTIL 2019-01-30 | RESIGNED |
MR KHALED KUDSI | Nov 1978 | American | Director | 2017-04-26 UNTIL 2019-03-31 | RESIGNED |
ERWIN AULIS | Sep 1958 | American | Director | 2012-06-25 UNTIL 2017-02-14 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr John Zavertnik Kukral | 2019-05-04 | 4/1960 | London |
Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent as firm |
Mr Erwin Aulis | 2016-10-16 - 2017-11-01 | 9/1958 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Northwood Investors International Limite - Limited company accounts 23.2 | 2023-09-23 | 31-12-2022 | £3,332,756 Cash £4,264,455 equity |