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 - LONDON

This company is listed in the following categories:
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

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RAGLAN REAL ESTATE ACQUISITION COMPANY LONDON UNITED KINGDOM Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.
THE SAVOY HOTEL LIMITED LONDON ENGLAND Active FULL 55100 - Hotels and similar accommodation
THE BERKELEY HOTEL LIMITED LONDON UNITED KINGDOM Active FULL 55100 - Hotels and similar accommodation
CLARIDGE'S HOTEL HOLDINGS LIMITED LONDON UNITED KINGDOM Active FULL 70100 - Activities of head offices
THE CONNAUGHT HOTEL LIMITED LONDON UNITED KINGDOM Active FULL 55100 - Hotels and similar accommodation
THE LYGON ARMS HOTEL LIMITED LONDON ENGLAND Active FULL 55100 - Hotels and similar accommodation
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THE BLACKSTONE GROUP INTERNATIONAL LIMITED Active FULL 64205 - Activities of financial services holding companies
BLACKSTONE PROPERTY MANAGEMENT LIMITED LONDON ... TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
NORTHWOOD PROPERTY MANAGEMENT LTD LONDON Dissolved... DORMANT 68320 - Management of real estate on a fee or contract basis
NORTHWOOD INTERNATIONAL ACQUISITIONS LIMITED LONDON ENGLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate

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

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NORTHWOOD INTERNATIONAL ACQUISITIONS LIMITED LONDON ENGLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate
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HE HOLDCO IV LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
HIGHLAND EUROPE (UK) LLP LONDON ENGLAND Active FULL None Supplied
NORTHWOOD UK AIV GP LLP LONDON ENGLAND Active DORMANT None Supplied