NORTHWOOD INVESTORS INTERNATIONAL LIMITED
12 GOLDEN SQUARE, LONDON W1F 9JE- Active
- Private Limited Company
- Company No. 07988362
- Last Updated: 01 Mar 2024
Company Profile
NORTHWOOD INVESTORS INTERNATIONAL LIMITED was incorporated on Tuesday, March 13, 2012 as a Private Limited Company with registered address in LONDON. NORTHWOOD INVESTORS INTERNATIONAL LIMITED has the status: Active and it's listed in the following category: Fund management activities. This Private Limited Company has been operating for 12 years 7 months and 28 days.
| Name | NORTHWOOD INVESTORS INTERNATIONAL LIMITED |
|---|---|
| Company number | 07988362 |
| Company type | Private Limited Company |
| Incorporation date | 13 Mar 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
12 GOLDEN SQUARE LONDON W1F 9JE |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr John Zavertnik Kukral Nationality: American |
Dates: Saturday, May 4, 2019 - present
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent as firm
|
| Mr Erwin Aulis Nationality: American |
Dates: Sunday, October 16, 2016 - Wednesday, November 1, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-41 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 10 April 2017 |
| Last confirmation statement dated | 13 March 2016 |
Mortgages
No mortgages have been registered against NORTHWOOD INVESTORS INTERNATIONAL LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| NORTHWOOD INVESTORS INTERNATIONAL LIMITED | 13 Mar 2012 |