NORTHWOOD INTERNATIONAL ACQUISITIONS LIMITED - LONDON


Company Profile Company Filings

Overview

NORTHWOOD INTERNATIONAL ACQUISITIONS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
NORTHWOOD INTERNATIONAL ACQUISITIONS LIMITED was incorporated 9 years ago on 29/07/2014 and has the registered number: 09152379. The accounts status is DORMANT and accounts are next due on 30/09/2024.

NORTHWOOD INTERNATIONAL ACQUISITIONS LIMITED - LONDON

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

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
29/07/2023 12/08/2024

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 2014-07-29 CURRENT
MRS HEATHER ANN PADUCK Apr 1975 American Director 2017-02-14 UNTIL 2019-01-30 RESIGNED
ERWIN AULIS Sep 1958 American Director 2014-07-29 UNTIL 2017-02-14 RESIGNED
MICHAEL PATRICK SULLIVAN Apr 1966 American Director 2014-07-29 UNTIL 2016-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Northwood Investors International Limited 2016-04-06 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CLARIDGE'S HOTEL LIMITED LONDON UNITED KINGDOM Active FULL 55100 - Hotels and similar accommodation
SAVOY THEATRE LIMITED WOKING Active AUDIT EXEMPTION SUBSI 90040 - Operation of arts facilities
SHAPELOOSE LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company
WESTONE HOTEL ACQUISITIONS COMPANY LONDON UNITED KINGDOM Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.
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
SAVOY THEATRE HOLDINGS LIMITED WOKING Active MICRO ENTITY 90020 - Support activities to performing arts
MAYBOURNE HOTELS LIMITED LONDON UNITED KINGDOM Active FULL 70100 - Activities of head offices
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 INVESTORS INTERNATIONAL LIMITED LONDON ENGLAND Active GROUP 66300 - Fund management activities
NORTHWOOD PROPERTY MANAGEMENT LTD LONDON Dissolved... DORMANT 68320 - Management of real estate on a fee or contract basis

Free Reports Available

Report Date Filed Date of Report Assets
Northwood International Acquisitions Ltd - Dormant accounts - members and to registrar (filleted) 23.2 2023-09-23 31-12-2022 £1 equity
Dormant Company Accounts - NORTHWOOD INTERNATIONAL ACQUISITIONS LIMITED 2016-04-13 31-12-2015 £1 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NEW FRONTIER CAPITAL LIMITED LONDON ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
HIGHLAND EUROPE (UK) MANAGEMENT LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
PLATFORM PARTNERS LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
NORTHWOOD INVESTORS INTERNATIONAL LIMITED LONDON ENGLAND Active GROUP 66300 - Fund management activities
EIKON GROUP LIMITED LONDON ENGLAND Active FULL 59120 - Motion picture, video and television programme post-production activities
EI-KDM LIMITED LONDON ENGLAND Active SMALL 62090 - Other information technology service activities
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