NORTHWOOD PROPERTY MANAGEMENT LTD
LONDON

Hellopages » Greater London » Westminster » WC2E 9RA

Company number 08818206
Status Active
Incorporation Date 17 December 2013
Company Type Private Limited Company
Address 5TH FLOOR, 90, LONG ACRE, LONDON, WC2E 9RA
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration eleven 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; Confirmation statement made on 17 December 2016 with updates. The most likely internet sites of NORTHWOOD PROPERTY MANAGEMENT LTD are www.northwoodpropertymanagement.co.uk, and www.northwood-property-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve 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 Property Management Ltd is a Private Limited Company. The company registration number is 08818206. Northwood Property Management Ltd has been working since 17 December 2013. The present status of the company is Active. The registered address of Northwood Property Management Ltd 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 Patrick has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Director
KUKRAL, John Zavertnik
Appointed Date: 17 December 2013
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: 17 December 2013
67 years old
Director
SULLIVAN, Michael Patrick
Resigned: 31 March 2016
Appointed Date: 17 December 2013
59 years old

Persons With Significant Control

Northwood Investors International Limited
Notified on: 16 October 2016
Nature of control: Ownership of shares – 75% or more

NORTHWOOD PROPERTY MANAGEMENT LTD Events

24 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
04 Jan 2017
Confirmation statement made on 17 December 2016 with updates
03 Jun 2016
Accounts for a dormant company made up to 31 December 2015
12 Apr 2016
Termination of appointment of Michael Patrick Sullivan as a director on 31 March 2016
...
... and 1 more events
05 Aug 2015
Accounts for a dormant company made up to 31 December 2014
02 Mar 2015
Registered office address changed from Office Number 14 18B Charles Street London W1J 5DU to 5Th Floor 90, Long Acre London WC2E 9RA on 2 March 2015
09 Jan 2015
Annual return made up to 17 December 2014 with full list of shareholders
Statement of capital on 2015-01-09
  • GBP 1
18 Dec 2013
Director's details changed for Michael Sullivan on 17 December 2013
17 Dec 2013
Incorporation
Statement of capital on 2013-12-17
  • GBP 1

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