Northwood Street 2 Limited, London
Northwood Street 2 Limited is a private limited company. Registered at Apsley House Capital Plc, 6, Grosvenor Street, London W1K 4PZ, the above-mentioned 5 years old enterprise was incorporated on 2018-05-15 and is classified as "development of building projects" (SIC code: 41100).5 directors can be found in this business: Eli D. (appointed on 31 May 2022), Gary C. (appointed on 31 March 2022), Stephen C. (appointed on 15 May 2018).
| About | |
|---|---|
| Name: Northwood Street 2 Limited | |
| Number: 11362711 | |
| Incorporation date: 2018-05-15 | |
| End of financial year: 31 March |
| Address: |
Apsley House Capital Plc, 6 Grosvenor Street London W1K 4PZ |
| SIC code: |
41100 - Development of building projects |
Company staff
People with significant control
Apsley House Capital Plc
15 May 2018
| Address | Apsley House Capital Plc, 6 Grosvenor Street, London, United Kingdom |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England & Wales |
| Place registered | Companies House |
| Registration number | 09352537 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Galliard Holdings Limited
15 May 2018
| Address | 3rd Floor, Sterling House Langston Road, Loughton, United Kingdom |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England & Wales |
| Place registered | Companies House |
| Registration number | 3368629 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
The date for Northwood Street 2 Limited confirmation statement filing is 2024-05-28. The most current confirmation statement was filed on 2023-05-14. The target date for the next accounts filing is 31 December 2023. Previous accounts filing was filed for the time up until 31 March 2022.
2 persons of significant control are listed in the Companies House, namely: Apsley House Capital Plc has 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC is located at Grosvenor Street. Galliard Holdings Limited has 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC is located at Langston Road.
Company filing
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Accounts
Confirmation statement
Incorporation
Mortgage
Officers
| Type | Free download | |
|---|---|---|
| AA |
Small-sized company accounts made up to 2023/03/31 filed on: 14th, November 2023 | accounts |
Free Download
(15 pages)
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