Northwood Investors International Limited

Company Name	Northwood Investors International Limited
Directors	John Zavertnik Kukral and Jacob Reingardt
Company Status	Active
Company Number	07988362
Category	Private Limited Company
Incorporation Date	13 March 2012(12 years, 1 month ago)

Business Activity

Section K	Financial and insurance activities
SIC 66300	Fund management activities
Section L	Real estate activities
SIC 7031	Real estate agencies
SIC 68310	Real estate agencies
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr John Zavertnik Kukral
Date of Birth	April 1960 (Born 64 years ago)
Nationality	American
Status	Current
Appointed	13 March 2012(same day as company formation)
Role	CEO
Country of Residence	United States
Correspondence Address	575 Fifth Avenue 23rd Floor Ny 10017 New York United States

Director Name	Mr Jacob Reingardt
Date of Birth	February 1983 (Born 41 years ago)
Nationality	American
Status	Current
Appointed	30 January 2019(6 years, 10 months after company formation)
Appointment Duration	5 years, 2 months
Role	Company Director
Country of Residence	United States
Correspondence Address	12 Golden Square London W1F 9JE

Director Name	Michael Sullivan
Date of Birth	April 1966 (Born 58 years ago)
Nationality	American
Status	Resigned
Appointed	25 June 2012(3 months, 1 week after company formation)
Appointment Duration	3 years, 9 months (resigned 31 March 2016)
Role	Executive Real Estate Investments
Country of Residence	United States
Correspondence Address	5th Floor 90, Long Acre London WC2E 9RA

Director Name	Erwin Aulis
Date of Birth	September 1958 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	25 June 2012(3 months, 1 week after company formation)
Appointment Duration	4 years, 7 months (resigned 14 February 2017)
Role	Executive Real Estate Investments
Country of Residence	United States
Correspondence Address	5th Floor 90, Long Acre London WC2E 9RA

Director Name	Mrs Heather Ann Paduck
Date of Birth	April 1975 (Born 49 years ago)
Nationality	American
Status	Resigned
Appointed	14 February 2017(4 years, 11 months after company formation)
Appointment Duration	1 year, 11 months (resigned 30 January 2019)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	5th Floor 90, Long Acre London WC2E 9RA

Director Name	Mr Khaled Kudsi
Date of Birth	November 1978 (Born 45 years ago)
Nationality	American
Status	Resigned
Appointed	26 April 2017(5 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 31 March 2019)
Role	Senior Managing Director
Country of Residence	United States
Correspondence Address	5th Floor 90, Long Acre London WC2E 9RA

Contact

Website	northwoodinvestors.com
Email address	[email protected]
Telephone	020 31788732
Telephone region	London

Location

Registered Address	12 Golden Square London W1F 9JE
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2012
Net Worth	£19,066
Cash	£57,324
Current Liabilities	£213,135

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Group
Accounts Year End	31 December

Returns

Latest Return	4 May 2023 (11 months, 3 weeks ago)
Next Return Due	18 May 2024 (3 weeks, 2 days from now)

Filing History

14 December 2020	Group of companies' accounts made up to 31 December 2019 (41 pages)
7 May 2020	Confirmation statement made on 4 May 2020 with updates (4 pages)
4 October 2019	Accounts for a small company made up to 31 December 2018 (12 pages)
21 June 2019	Notification of John Zavertnik Kukral as a person with significant control on 4 May 2019 (2 pages)
21 June 2019	Withdrawal of a person with significant control statement on 21 June 2019 (2 pages)
18 June 2019	Confirmation statement made on 4 May 2019 with no updates (3 pages)
8 May 2019	Termination of appointment of Khaled Kudsi as a director on 31 March 2019 (1 page)
7 February 2019	Appointment of Mr Jacob Reingardt as a director on 30 January 2019 (2 pages)
7 February 2019	Termination of appointment of Heather Ann Paduck as a director on 30 January 2019 (1 page)
21 August 2018	Notification of a person with significant control statement (2 pages)
11 June 2018	Accounts for a small company made up to 31 December 2017 (17 pages)
4 May 2018	Confirmation statement made on 4 May 2018 with updates (5 pages)
1 November 2017	Cessation of Erwin Aulis as a person with significant control on 1 November 2017 (1 page)
1 November 2017	Cessation of Erwin Aulis as a person with significant control on 1 November 2017 (1 page)
4 July 2017	Accounts for a small company made up to 31 December 2016 (15 pages)
4 July 2017	Accounts for a small company made up to 31 December 2016 (15 pages)
4 May 2017	Confirmation statement made on 4 May 2017 with updates (5 pages)
4 May 2017	Confirmation statement made on 4 May 2017 with updates (5 pages)
2 May 2017	Statement of capital following an allotment of shares on 26 April 2017 GBP 100 (3 pages)
2 May 2017	Statement of capital following an allotment of shares on 26 April 2017 GBP 100 (3 pages)
2 May 2017	Appointment of Mr Khaled Kudsi as a director on 26 April 2017 (2 pages)
2 May 2017	Appointment of Mr Khaled Kudsi as a director on 26 April 2017 (2 pages)
28 March 2017	Confirmation statement made on 13 March 2017 with updates (5 pages)
28 March 2017	Confirmation statement made on 13 March 2017 with updates (5 pages)
27 February 2017	Appointment of Mrs Heather Ann Paduck as a director on 14 February 2017 (2 pages)
27 February 2017	Appointment of Mrs Heather Ann Paduck as a director on 14 February 2017 (2 pages)
23 February 2017	Termination of appointment of Erwin Aulis as a director on 14 February 2017 (1 page)
23 February 2017	Termination of appointment of Erwin Aulis as a director on 14 February 2017 (1 page)
26 August 2016	Full accounts made up to 31 December 2015 (17 pages)
26 August 2016	Full accounts made up to 31 December 2015 (17 pages)
12 April 2016	Termination of appointment of Michael Sullivan as a director on 31 March 2016 (1 page)
12 April 2016	Termination of appointment of Michael Sullivan as a director on 31 March 2016 (1 page)
15 March 2016	Annual return made up to 13 March 2016 with a full list of shareholders Statement of capital on 2016-03-15 GBP 100 (5 pages)
15 March 2016	Annual return made up to 13 March 2016 with a full list of shareholders Statement of capital on 2016-03-15 GBP 100 (5 pages)
13 October 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
13 October 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
17 March 2015	Annual return made up to 13 March 2015 with a full list of shareholders Statement of capital on 2015-03-17 GBP 100 (5 pages)
17 March 2015	Annual return made up to 13 March 2015 with a full list of shareholders Statement of capital on 2015-03-17 GBP 100 (5 pages)
2 March 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 (1 page)
2 March 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 (1 page)
2 March 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 (1 page)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
24 March 2014	Annual return made up to 13 March 2014 with a full list of shareholders Statement of capital on 2014-03-24 GBP 100 (5 pages)
24 March 2014	Annual return made up to 13 March 2014 with a full list of shareholders Statement of capital on 2014-03-24 GBP 100 (5 pages)
4 October 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
4 October 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
19 June 2013	Director's details changed for Erwin Aulis on 25 June 2012 (2 pages)
19 June 2013	Annual return made up to 13 March 2013 with a full list of shareholders (5 pages)
19 June 2013	Annual return made up to 13 March 2013 with a full list of shareholders (5 pages)
19 June 2013	Director's details changed for Erwin Aulis on 25 June 2012 (2 pages)
9 July 2012	Registered office address changed from Citypoint 1 Ropemaker Street London EC2Y 9HU United Kingdom on 9 July 2012 (2 pages)
9 July 2012	Appointment of Michael Sullivan as a director (3 pages)
9 July 2012	Current accounting period shortened from 31 March 2013 to 31 December 2012 (3 pages)
9 July 2012	Registered office address changed from Citypoint 1 Ropemaker Street London EC2Y 9HU United Kingdom on 9 July 2012 (2 pages)
9 July 2012	Current accounting period shortened from 31 March 2013 to 31 December 2012 (3 pages)
9 July 2012	Appointment of Michael Sullivan as a director (3 pages)
9 July 2012	Appointment of Erwin Aulis as a director (3 pages)
9 July 2012	Registered office address changed from Citypoint 1 Ropemaker Street London EC2Y 9HU United Kingdom on 9 July 2012 (2 pages)
9 July 2012	Appointment of Erwin Aulis as a director (3 pages)
13 March 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (21 pages)
13 March 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (21 pages)
13 March 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (21 pages)

Northwood Investors International Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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