Northwell Investments Ltd, London
Northwell Investments Ltd is a private limited company. Located at 1 Sentinel Square, London NW4 2EL, the above-mentioned 11 years old enterprise was incorporated on 2012-11-01 and is officially categorised as "buying and selling of own real estate" (SIC code: 68100).1 director can be found in this business: Martin F. (appointed on 04 December 2014).
| About | |
|---|---|
| Name: Northwell Investments Ltd | |
| Number: 08277986 | |
| Incorporation date: 2012-11-01 | |
| End of financial year: 30 November |
| Address: |
1 Sentinel Square London NW4 2EL |
| SIC code: |
68100 - Buying and selling of own real estate |
Company staff
People with significant control
Greenpace Holdings Ltd
5 April 2022
| Address | 1 Sentinel Square, London, NW4 2EL, England |
| Legal authority | Law Of England And Wales |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 13977567 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Southgreen Holdings Ltd
5 April 2022 - 5 April 2022
| Address | First Floor Winston House 349 Regents Park Road, London, N3 1DH, England |
| Legal authority | Law Of England And Wales |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 13977528 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Gary B.
6 April 2016 - 5 April 2022
| Nature of control: |
25-50% voting rights 25-50% shares |
Martin F.
6 April 2016 - 5 April 2022
| Nature of control: |
25-50% voting rights 25-50% shares |
Financial data
| Date of Accounts | 2013-11-30 | 2014-11-30 | 2015-11-30 | 2016-11-30 | 2017-11-30 |
| Current Assets | - | - | 6,629 | 114,954 | 65,978 |
| Fixed Assets | - | - | 1,264,850 | 1,280,806 | 1,279,458 |
| Number Shares Allotted | 1 | 1 | 1 | 1 | - |
| Shareholder Funds | 1 | 2 | -36,850 | 13,690 | - |
| Tangible Fixed Assets | - | - | 1,264,850 | 2,697 | - |
| Total Assets Less Current Liabilities | 1 | 2 | 2 | 912,786 | 927,855 |
The date for Northwell Investments Ltd confirmation statement filing is 2024-02-27. The most current confirmation statement was sent on 2023-02-13. The target date for the next accounts filing is 31 August 2024. Most current accounts filing was filed for the time up until 30 November 2022.
4 persons of significant control are listed in the Companies House, namely: Greenpace Holdings Ltd has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Sentinel Square, NW4 2EL London. Southgreen Holdings Ltd has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at 349 Regents Park Road, N3 1DH London. Gary B. that has 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
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Accounts
Address
Annual return
Capital
Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to Wednesday 30th November 2022 filed on: 31st, July 2023 | accounts |
Free Download
(7 pages)
|
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