NORTHWOOD INVESTORS INTERNATIONAL LIMITED
LONDON

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Company number 07988362
Status Active
Incorporation Date 13 March 2012
Company Type Private Limited Company
Address 5TH FLOOR, 90, LONG ACRE, LONDON, WC2E 9RA
Home Country United Kingdom
Nature of Business 66300 - Fund management activities, 68310 - Real estate agencies, 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Appointment of Mrs Heather Ann Paduck as a director on 14 February 2017; Termination of appointment of Erwin Aulis as a director on 14 February 2017; Full accounts made up to 31 December 2015. The most likely internet sites of NORTHWOOD INVESTORS INTERNATIONAL LIMITED are www.northwoodinvestorsinternational.co.uk, and www.northwood-investors-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and nine months. The distance to to Battersea Park Rail Station is 2.8 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 6.3 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Northwood Investors International Limited is a Private Limited Company. The company registration number is 07988362. Northwood Investors International Limited has been working since 13 March 2012. The present status of the company is Active. The registered address of Northwood Investors International Limited is 5th Floor 90 Long Acre London Wc2e 9ra. . KUKRAL, John Zavertnik is a Director of the company. PADUCK, Heather Ann is a Director of the company. Director AULIS, Erwin has been resigned. Director SULLIVAN, Michael has been resigned. The company operates in "Fund management activities".


Current Directors

Director
KUKRAL, John Zavertnik
Appointed Date: 13 March 2012
65 years old

Director
PADUCK, Heather Ann
Appointed Date: 14 February 2017
50 years old

Resigned Directors

Director
AULIS, Erwin
Resigned: 14 February 2017
Appointed Date: 25 June 2012
67 years old

Director
SULLIVAN, Michael
Resigned: 31 March 2016
Appointed Date: 25 June 2012
59 years old

NORTHWOOD INVESTORS INTERNATIONAL LIMITED Events

27 Feb 2017
Appointment of Mrs Heather Ann Paduck as a director on 14 February 2017
23 Feb 2017
Termination of appointment of Erwin Aulis as a director on 14 February 2017
26 Aug 2016
Full accounts made up to 31 December 2015
12 Apr 2016
Termination of appointment of Michael Sullivan as a director on 31 March 2016
15 Mar 2016
Annual return made up to 13 March 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 100

...
... and 8 more events
09 Jul 2012
Appointment of Erwin Aulis as a director
09 Jul 2012
Registered office address changed from Citypoint 1 Ropemaker Street London EC2Y 9HU United Kingdom on 9 July 2012
09 Jul 2012
Appointment of Michael Sullivan as a director
09 Jul 2012
Current accounting period shortened from 31 March 2013 to 31 December 2012
13 Mar 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)