About

Registered Number: 09152379
Date of Incorporation: 29/07/2014 (9 years and 8 months ago)
Company Status: Active
Registered Address: 5th Floor 90, Long Acre, London, WC2E 9RA

 

Based in London, Northwood International Acquisitions Ltd was established in 2014, it's status at Companies House is "Active". There are 4 directors listed as Reingardt, Jacob, Aulis, Erwin, Paduck, Heather Ann, Sullivan, Michael Patrick for the company in the Companies House registry. We don't know the number of employees at Northwood International Acquisitions Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
REINGARDT, Jacob 30 January 2019 - 1
AULIS, Erwin 29 July 2014 14 February 2017 1
PADUCK, Heather Ann 14 February 2017 30 January 2019 1
SULLIVAN, Michael Patrick 29 July 2014 31 March 2016 1

Filing History

Document Type Date
CS01 - N/A 30 July 2020
AA - Annual Accounts 12 February 2020
AA - Annual Accounts 23 August 2019
CS01 - N/A 07 August 2019
AP01 - Appointment of director 31 January 2019
TM01 - Termination of appointment of director 31 January 2019
CS01 - N/A 03 August 2018
AA - Annual Accounts 13 June 2018
CS01 - N/A 07 August 2017
AA - Annual Accounts 04 July 2017
AP01 - Appointment of director 24 February 2017
TM01 - Termination of appointment of director 23 February 2017
CS01 - N/A 03 August 2016
AA - Annual Accounts 12 April 2016
TM01 - Termination of appointment of director 12 April 2016
AR01 - Annual Return 10 August 2015
AD01 - Change of registered office address 02 March 2015
AA01 - Change of accounting reference date 01 December 2014
NEWINC - New incorporation documents 29 July 2014

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.