| Company Name | Northwood Property Management Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08818206 |
| Category | Private Limited Company |
| Incorporation Date | 17 December 2013(10 years, 4 months ago) |
| Dissolution Date | 5 December 2017 (6 years, 4 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| 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 | Closed |
| Appointed | 17 December 2013(same day as company formation) |
| Role | Executive |
| 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 | Closed |
| Appointed | 14 February 2017(3 years, 2 months after company formation) |
| Appointment Duration | 9 months, 3 weeks (closed 05 December 2017) |
| Role | Chief Financial Officer |
| Country of Residence | United States |
| Correspondence Address | 5th Floor 90, Long Acre London WC2E 9RA |
| Director Name | Michael Patrick Sullivan |
|---|---|
| Date of Birth | April 1966 (Born 58 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 17 December 2013(same day as company formation) |
| Role | Executive |
| 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 | 17 December 2013(same day as company formation) |
| Role | Executive |
| Country of Residence | United States |
| Correspondence Address | 5th Floor 90, Long Acre London WC2E 9RA |
Contact
| Website | www.northwoodinvestors.com |
|---|---|
| Email address | [email protected] |
Location
| Registered Address | 5th Floor 90, Long Acre London WC2E 9RA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2016 (7 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 5 December 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 December 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 19 September 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 19 September 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 8 September 2017 | Application to strike the company off the register (1 page) |
| 8 September 2017 | Application to strike the company off the register (1 page) |
| 4 July 2017 | Accounts for a dormant company made up to 31 December 2016 (6 pages) |
| 4 July 2017 | Accounts for a dormant company made up to 31 December 2016 (6 pages) |
| 24 February 2017 | Appointment of Mrs Heather Ann Paduck as a director on 14 February 2017 (2 pages) |
| 24 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) |
| 4 January 2017 | Confirmation statement made on 17 December 2016 with updates (5 pages) |
| 4 January 2017 | Confirmation statement made on 17 December 2016 with updates (5 pages) |
| 3 June 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 3 June 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 12 April 2016 | Termination of appointment of Michael Patrick Sullivan as a director on 31 March 2016 (1 page) |
| 12 April 2016 | Termination of appointment of Michael Patrick Sullivan as a director on 31 March 2016 (1 page) |
| 5 January 2016 | Annual return made up to 17 December 2015 with a full list of shareholders Statement of capital on 2016-01-05
|
| 5 January 2016 | Annual return made up to 17 December 2015 with a full list of shareholders Statement of capital on 2016-01-05
|
| 5 August 2015 | Accounts for a dormant company made up to 31 December 2014 (6 pages) |
| 5 August 2015 | Accounts for a dormant company made up to 31 December 2014 (6 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) |
| 9 January 2015 | Annual return made up to 17 December 2014 with a full list of shareholders Statement of capital on 2015-01-09
|
| 9 January 2015 | Annual return made up to 17 December 2014 with a full list of shareholders Statement of capital on 2015-01-09
|
| 18 December 2013 | Director's details changed for Michael Sullivan on 17 December 2013 (2 pages) |
| 18 December 2013 | Director's details changed for Michael Sullivan on 17 December 2013 (2 pages) |
| 17 December 2013 | Incorporation Statement of capital on 2013-12-17
|
| 17 December 2013 | Incorporation Statement of capital on 2013-12-17
|