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NORTHWOOD CONSULTING LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Northwood Consulting Limited. The company was founded 22 years ago and was given the registration number 04578814. The firm's registered office is in ACTON. You can find them at 9 Acton Hill Mews, Uxbridge Road, Acton, London. This company's SIC code is 45111 - Sale of new cars and light motor vehicles.

Company Information

Name:NORTHWOOD CONSULTING LIMITED
Company Number:04578814
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 October 2002
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 45111 - Sale of new cars and light motor vehicles
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:9 Acton Hill Mews, Uxbridge Road, Acton, London, W3 9QN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1890 Route D'Eguilles, Aix En Provence, France,

Director01 November 2005Active
31 Bath Road, London, W4 1LJ

Secretary10 December 2004Active
76 Cardinal Avenue, Kingston, KT2 5SA

Secretary21 June 2005Active
Suite B, 29 Harley Street, London, W1G 9QR

Corporate Secretary31 October 2002Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Corporate Nominee Secretary31 October 2002Active
34 Rue Grimaldi, Monte Carlo, Monaco, 98000

Director30 April 2004Active
17 Bis Rue Des Jasses, Eguilles, France,

Director31 October 2002Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Corporate Nominee Director31 October 2002Active

People with Significant Control

Mr Jean Phillippe Louis Charles Tragin
Notified on:31 October 2016
Status:Active
Date of birth:June 1961
Nationality:British
Country of residence:France
Address:1890, Route D'Eguilles, Aix En Provence, France, 13090
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

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