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 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.
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 |