This company is commonly known as Northwood Consulting Limited. The company was founded 21 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.
| 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 | : |
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| Registered Address | : | 9 Acton Hill Mews, Uxbridge Road, Acton, London, W3 9QN |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1890 Route D'Eguilles, Aix En Provence, France, | Director | 01 November 2005 | Active |
| 31 Bath Road, London, W4 1LJ | Secretary | 10 December 2004 | Active |
| 76 Cardinal Avenue, Kingston, KT2 5SA | Secretary | 21 June 2005 | Active |
| Suite B, 29 Harley Street, London, W1G 9QR | Corporate Secretary | 31 October 2002 | Active |
| The Studio, St Nicholas Close, Elstree, WD6 3EW | Corporate Nominee Secretary | 31 October 2002 | Active |
| 34 Rue Grimaldi, Monte Carlo, Monaco, 98000 | Director | 30 April 2004 | Active |
| 17 Bis Rue Des Jasses, Eguilles, France, | Director | 31 October 2002 | Active |
| The Studio, St Nicholas Close, Elstree, WD6 3EW | Corporate Nominee Director | 31 October 2002 | Active |
| 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 | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-11-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-10-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-05-17 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-10-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-10-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-10-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-04-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-11-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-02-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-11-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-07-17 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-11-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-07-10 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-11-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-06-30 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-11-18 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-11-18 | Address | Change registered office address company with date old address new address. | Download |
| 2015-07-17 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-11-18 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-07-07 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2013-11-19 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-06-28 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2012-11-14 | Annual return | Annual return company with made up date full list shareholders. | Download |
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