Northwood International Acquisitions Limited. Head office in London. Check Director.

Northwood International Acquisitions Limited, London

Northwood International Acquisitions Limited is a private limited company. Registered at 12 Golden Square, London W1F 9JE, the aforementioned 9 years old enterprise was incorporated on 2014-07-29 and is categorised as "other letting and operating of own or leased real estate" (SIC: 68209).
2 directors can be found in this company: Jacob R. (appointed on 30 January 2019), John K. (appointed on 29 July 2014).

About
Name: Northwood International Acquisitions Limited
Number: 09152379
Incorporation date: 2014-07-29
End of financial year: 31 December


Address:	12 Golden Square London W1F 9JE
SIC code:	68209 - Other letting and operating of own or leased real estate

Company staff

People with significant control

Northwood Investors International Limited

6 April 2016

Address	12 Golden Square, London, W1F 9JE, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	07988362
Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2015-12-31	2021-12-31	2022-12-31
Total Assets Less Current Liabilities	-	1	1
Number Shares Allotted	1	-	-
Shareholder Funds	1	-	-

The due date for Northwood International Acquisitions Limited confirmation statement filing is 2024-08-12. The most recent one was filed on 2023-07-29. The due date for the next annual accounts filing is 30 September 2024. Previous accounts filing was submitted for the time period up to 31 December 2022.

1 person of significant control is listed in the official register, a solitary firm Northwood Investors International Limited who owns over 3/4 of shares. The corporate PSC can be found at Golden Square, W1F 9JE London.

Company filing

Filter filings by category:

Type		Free download
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 22nd, September 2023 \| accounts	Free Download (6 pages)

Type		Free download
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 22nd, September 2023 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates Sat, 29th Jul 2023 filed on: 31st, July 2023 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates Fri, 29th Jul 2022 filed on: 29th, July 2022 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates Thu, 29th Jul 2021 filed on: 29th, July 2021 \| confirmation statement	Free Download (3 pages)
PSC05	Change to a person with significant control Mon, 14th Jun 2021 filed on: 16th, June 2021 \| persons with significant control	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2020 filed on: 19th, May 2021 \| accounts	Free Download (6 pages)
AD01	Address change date: Fri, 7th May 2021. New Address: 12 Golden Square London W1F 9JE. Previous address: 5th Floor 90, Long Acre London WC2E 9RA filed on: 7th, May 2021 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates Wed, 29th Jul 2020 filed on: 30th, July 2020 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2019 filed on: 12th, February 2020 \| accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2018 filed on: 23rd, August 2019 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates Mon, 29th Jul 2019 filed on: 7th, August 2019 \| confirmation statement	Free Download (3 pages)
TM01	Wed, 30th Jan 2019 - the day director's appointment was terminated filed on: 31st, January 2019 \| officers	Free Download (1 page)
AP01	On Wed, 30th Jan 2019 new director was appointed. filed on: 31st, January 2019 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Sun, 29th Jul 2018 filed on: 3rd, August 2018 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2017 filed on: 13th, June 2018 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates Sat, 29th Jul 2017 filed on: 7th, August 2017 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2016 filed on: 4th, July 2017 \| accounts	Free Download (6 pages)
AP01	On Tue, 14th Feb 2017 new director was appointed. filed on: 24th, February 2017 \| officers	Free Download (2 pages)
TM01	Tue, 14th Feb 2017 - the day director's appointment was terminated filed on: 23rd, February 2017 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates Fri, 29th Jul 2016 filed on: 3rd, August 2016 \| confirmation statement	Free Download (5 pages)
TM01	Thu, 31st Mar 2016 - the day director's appointment was terminated filed on: 12th, April 2016 \| officers	Free Download (1 page)
AA	Dormant company accounts made up to Thu, 31st Dec 2015 filed on: 12th, April 2016 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to Wed, 29th Jul 2015 with full list of members filed on: 10th, August 2015 \| annual return	Free Download (5 pages)
SH01	Capital declared on Mon, 10th Aug 2015: 1.00 GBP capital
AD01	Address change date: Mon, 2nd Mar 2015. New Address: 5Th Floor 90, Long Acre London WC2E 9RA. Previous address: 18B Charles Street London Uk W1J 5DU United Kingdom filed on: 2nd, March 2015 \| address	Free Download (1 page)
AA01	Extension of current accouting period to Thu, 31st Dec 2015 filed on: 1st, December 2014 \| accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 29th, July 2014 \| incorporation	Free Download (24 pages)
SH01	Capital declared on Tue, 29th Jul 2014: 1.00 GBP capital

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