NORTHWOOD STREET LIMITED - LONDON


Company Profile Company Filings

Overview

NORTHWOOD STREET LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
NORTHWOOD STREET LIMITED was incorporated 7 years ago on 23/06/2017 and has the registered number: 10832462. The accounts status is SMALL and accounts are next due on 31/12/2024.

NORTHWOOD STREET LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

6 GROSVENOR STREET
LONDON
W1K 4PZ
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/06/2023 06/07/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ROBIN NORSTROM Dec 1984 British Director 2017-07-14 CURRENT
MR STEPHEN STUART SOLOMON CONWAY Feb 1948 British Director 2017-07-14 CURRENT
MR GERARD NOCK Apr 1947 British Director 2017-06-23 CURRENT
MR GARY ALEXANDER CONWAY Sep 1973 British Director 2022-03-31 CURRENT
MR DONAGH O'SULLIVAN May 1968 Irish Director 2017-07-14 UNTIL 2022-03-31 RESIGNED
MR ALLAN WILLIAM PORTER Secretary 2017-07-14 UNTIL 2022-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Apsley House Capital Plc 2017-07-14 - 2017-07-14 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Galliard Holdings Limited 2017-07-14 Loughton   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Apsley House Capital Plc 2017-06-23 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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