This company is commonly known as Northwood Kingston Limited. The company was founded 18 years ago and was given the registration number 05641585. The firm's registered office is in EPSOM. You can find them at 94 High Street, , Epsom, Surrey. This company's SIC code is 68310 - Real estate agencies.
| Name | : | NORTHWOOD KINGSTON LIMITED |
|---|---|---|
| Company Number | : | 05641585 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 01 December 2005 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 94 High Street, Epsom, Surrey, England, KT19 8BJ |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 8-10 South Street, Epsom, England, KT18 7PF | Director | 04 October 2021 | Active |
| 8-10 South Street, Epsom, England, KT18 7PF | Director | 04 October 2021 | Active |
| 44 Severn Drive, Hinchley Wood, KT10 0AN | Secretary | 01 December 2005 | Active |
| Suite 17 City Business Centre, Lower Road, London, SE16 2XB | Corporate Nominee Secretary | 01 December 2005 | Active |
| 18, Willows Path, Epsom, KT18 7TD | Director | 01 December 2005 | Active |
| 94, High Street, Epsom, England, KT19 8BJ | Director | 05 March 2015 | Active |
| Suite 17 City Business Centre, Lower Road, London, SE16 2XB | Corporate Nominee Director | 01 December 2005 | Active |
| Mr Stuart Rose | ||
| Notified on | : | 04 October 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1971 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 94, High Street, Epsom, England, KT19 8BJ |
| Nature of control | : |
|
| Mr William Sellars | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 2008 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 94, High Street, Epsom, England, KT19 8BJ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-04-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-03-15 | Incorporation | Memorandum articles. | Download |
| 2023-03-14 | Resolution | Resolution. | Download |
| 2023-03-14 | Capital | Capital allotment shares. | Download |
| 2023-03-14 | Capital | Capital name of class of shares. | Download |
| 2023-01-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-22 | Officers | Termination director company with name termination date. | Download |
| 2022-07-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-02-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-10-05 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-10-05 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-10-05 | Officers | Change person director company with change date. | Download |
| 2021-10-05 | Officers | Appoint person director company with name date. | Download |
| 2021-10-05 | Officers | Appoint person director company with name date. | Download |
| 2021-07-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-01-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-04 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-01-20 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-01-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-17 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-01-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-11-05 | Officers | Termination director company with name termination date. | Download |
| 2018-09-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-01-18 | Confirmation statement | Confirmation statement with no updates. | Download |
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