Northwood International Acquisitions Limited

Company Name	Northwood International Acquisitions Limited
Directors	John Zavertnik Kukral and Jacob Reingardt
Company Status	Active
Company Number	09152379
Category	Private Limited Company
Incorporation Date	29 July 2014(9 years, 9 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr John Zavertnik Kukral
Date of Birth	April 1960 (Born 64 years ago)
Nationality	American
Status	Current
Appointed	29 July 2014(same day as company formation)
Role	Executive
Country of Residence	United States
Correspondence Address	575 Fifth Avenue 23rd Floor New Yark Ny 10017

Director Name	Mr Jacob Reingardt
Date of Birth	February 1983 (Born 41 years ago)
Nationality	American
Status	Current
Appointed	30 January 2019(4 years, 6 months after company formation)
Appointment Duration	5 years, 3 months
Role	Company Director
Country of Residence	United States
Correspondence Address	12 Golden Square London W1F 9JE

Director Name	Michael Patrick Sullivan
Date of Birth	April 1966 (Born 58 years ago)
Nationality	American
Status	Resigned
Appointed	29 July 2014(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	29 July 2014(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	Resigned
Appointed	14 February 2017(2 years, 6 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

Contact

Website	northwoodinvestors.com

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

Shareholders

1 at £1	Northwood Investors International LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	29 July 2023 (9 months, 1 week ago)
Next Return Due	12 August 2024 (3 months, 1 week from now)

Filing History

22 September 2023	Accounts for a dormant company made up to 31 December 2022 (6 pages)
31 July 2023	Confirmation statement made on 29 July 2023 with no updates (3 pages)
29 July 2022	Confirmation statement made on 29 July 2022 with no updates (3 pages)
29 July 2021	Confirmation statement made on 29 July 2021 with no updates (3 pages)
16 June 2021	Change of details for Northwood Investors International Limited as a person with significant control on 14 June 2021 (2 pages)
19 May 2021	Accounts for a dormant company made up to 31 December 2020 (6 pages)
7 May 2021	Registered office address changed from 5th Floor 90, Long Acre London WC2E 9RA to 12 Golden Square London W1F 9JE on 7 May 2021 (1 page)
30 July 2020	Confirmation statement made on 29 July 2020 with no updates (3 pages)
12 February 2020	Accounts for a dormant company made up to 31 December 2019 (6 pages)
23 August 2019	Accounts for a dormant company made up to 31 December 2018 (6 pages)
7 August 2019	Confirmation statement made on 29 July 2019 with no updates (3 pages)
31 January 2019	Appointment of Mr Jacob Reingardt as a director on 30 January 2019 (2 pages)
31 January 2019	Termination of appointment of Heather Ann Paduck as a director on 30 January 2019 (1 page)
3 August 2018	Confirmation statement made on 29 July 2018 with no updates (3 pages)
13 June 2018	Accounts for a dormant company made up to 31 December 2017 (6 pages)
7 August 2017	Confirmation statement made on 29 July 2017 with no updates (3 pages)
7 August 2017	Confirmation statement made on 29 July 2017 with no updates (3 pages)
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)
3 August 2016	Confirmation statement made on 29 July 2016 with updates (5 pages)
3 August 2016	Confirmation statement made on 29 July 2016 with updates (5 pages)
12 April 2016	Termination of appointment of Michael Patrick Sullivan as a director on 31 March 2016 (1 page)
12 April 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	Accounts for a dormant company made up to 31 December 2015 (2 pages)
10 August 2015	Annual return made up to 29 July 2015 with a full list of shareholders Statement of capital on 2015-08-10 GBP 1 (5 pages)
10 August 2015	Annual return made up to 29 July 2015 with a full list of shareholders Statement of capital on 2015-08-10 GBP 1 (5 pages)
2 March 2015	Registered office address changed from 18B Charles Street London Uk W1J 5DU United Kingdom to 5Th Floor 90, Long Acre London WC2E 9RA on 2 March 2015 (1 page)
2 March 2015	Registered office address changed from 18B Charles Street London Uk W1J 5DU United Kingdom to 5Th Floor 90, Long Acre London WC2E 9RA on 2 March 2015 (1 page)
2 March 2015	Registered office address changed from 18B Charles Street London Uk W1J 5DU United Kingdom to 5Th Floor 90, Long Acre London WC2E 9RA on 2 March 2015 (1 page)
1 December 2014	Current accounting period extended from 31 July 2015 to 31 December 2015 (1 page)
1 December 2014	Current accounting period extended from 31 July 2015 to 31 December 2015 (1 page)
29 July 2014	Incorporation Statement of capital on 2014-07-29 GBP 1 (24 pages)
29 July 2014	Incorporation Statement of capital on 2014-07-29 GBP 1 (24 pages)

Northwood International Acquisitions Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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