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NORTHWOOD PROPERTY MANAGEMENT LTD

NORTHWOOD PROPERTY MANAGEMENT LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameNORTHWOOD PROPERTY MANAGEMENT LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08818206
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of NORTHWOOD PROPERTY MANAGEMENT LTD?

    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is NORTHWOOD PROPERTY MANAGEMENT LTD located?

    Registered Office Address
    5th Floor 90, Long Acre
    WC2E 9RA London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NORTHWOOD PROPERTY MANAGEMENT LTD?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2016

    What are the latest filings for NORTHWOOD PROPERTY MANAGEMENT LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Accounts for a dormant company made up to Dec 31, 2016

    		6 pagesAA

    Appointment of Mrs Heather Ann Paduck as a director on Feb 14, 2017

    		2 pagesAP01

    Termination of appointment of Erwin Aulis as a director on Feb 14, 2017

    		1 pagesTM01

    Confirmation statement made on Dec 17, 2016 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2015

    		2 pagesAA

    Termination of appointment of Michael Patrick Sullivan as a director on Mar 31, 2016

    		1 pagesTM01

    Annual return made up to Dec 17, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 05, 2016

    Statement of capital on Jan 05, 2016

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Dec 31, 2014

    		6 pagesAA

    Registered office address changed from Office Number 14 18B Charles Street London W1J 5DU to 5Th Floor 90, Long Acre London WC2E 9RA on Mar 02, 2015

    		1 pagesAD01

    Annual return made up to Dec 17, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 09, 2015

    Statement of capital on Jan 09, 2015

    • Capital: GBP 1
    		SH01

    Director's details changed for Michael Sullivan on Dec 17, 2013

    		2 pagesCH01

    Incorporation

    		24 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 17, 2013

    Statement of capital on Dec 17, 2013

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of NORTHWOOD PROPERTY MANAGEMENT LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KUKRAL, John Zavertnik
    90, Long Acre
    WC2E 9RA London
    5th Floor
    England
    		Director
    90, Long Acre
    WC2E 9RA London
    5th Floor
    England
    		United StatesAmericanExecutive167484790001
    PADUCK, Heather Ann
    90, Long Acre
    WC2E 9RA London
    5th Floor
    		Director
    90, Long Acre
    WC2E 9RA London
    5th Floor
    		United StatesAmericanCfo225457240001
    AULIS, Erwin
    90, Long Acre
    WC2E 9RA London
    5th Floor
    England
    		Director
    90, Long Acre
    WC2E 9RA London
    5th Floor
    England
    		United StatesAmericanExecutive170481180001
    SULLIVAN, Michael Patrick
    90, Long Acre
    WC2E 9RA London
    5th Floor
    England
    		Director
    90, Long Acre
    WC2E 9RA London
    5th Floor
    England
    		UsaAmericanExecutive183714140002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of NORTHWOOD PROPERTY MANAGEMENT LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Northwood Investors International Limited
    Long Acre
    5th Floor
    WC2E 9RA London
    90
    England
    		Oct 16, 2016
    Long Acre
    5th Floor
    WC2E 9RA London
    90
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegistrar Of Companies
    Registration Number7988362
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0