NORTHWOOD SOUTHAMPTON LIMITED

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

This company is commonly known as Northwood Southampton Limited. The company was founded 26 years ago and was given the registration number 03645904. The firm's registered office is in SALISBURY. You can find them at 56 Castle Street, , Salisbury, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name	:	NORTHWOOD SOUTHAMPTON LIMITED
Company Number	:	03645904
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	07 October 1998
End of financial year	:	31 May 2023
Jurisdiction	:	England - Wales
Industry Codes	:	68209 - Other letting and operating of own or leased real estate 68310 - Real estate agencies 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address	:	56 Castle Street, Salisbury, England, SP1 3TS
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Northwood (Salisbury) Ltd, Cheviot House, 69-73 Castle Street, Salisbury, England, SP1 3SP	Secretary	27 September 2006	Active
Northwood (Salisbury) Ltd, Cheviot House, 69-73 Castle Street, Salisbury, England, SP1 3SP	Director	07 February 2024	Active
Northwood (Salisbury) Ltd, Cheviot House, 69-73 Castle Street, Salisbury, England, SP1 3SP	Director	27 September 2006	Active
26 Heritage Gardens, Porchester, PO16 9BZ	Secretary	22 April 2004	Active
Holland Lodge 82 West Grove, Walton On Thames, KT12 5PD	Secretary	30 May 2000	Active
Swallowfields Allington Lane, West End, Southampton, SO30 3HQ	Secretary	04 November 1998	Active
Victoria House, 64 Paul Street, London, EC2A 4NG	Corporate Nominee Secretary	07 October 1998	Active
Victoria House, 64 Paul Street, London, EC2A 4NA	Nominee Director	07 October 1998	Active
Church View 2 Hatherell Close, West End, Southampton, SO30 3LA	Director	22 April 2004	Active
Edinn 5 Littlewood Gardens, West End, Southampton, SO30 3DJ	Director	04 November 1998	Active
Swallowfields Allington Lane, West End, Southampton, SO30 3HQ	Director	04 November 1998	Active
10 Old Barn Close, North Waltham, Basingstoke, RG25 2BW	Director	30 May 2000	Active
Victoria House, 64 Paul Street, London, EC2A 4NG	Corporate Nominee Director	07 October 1998	Active

People with Significant Control

Mr Stuart Paul Calvert
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	August 1973
Nationality	:	British
Country of residence	:	England
Address	:	56, Castle Street, Salisbury, England, SP1 3TS
Nature of control	:	Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent as firm

Mrs Maryam Calvert
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	September 1983
Nationality	:	British
Country of residence	:	England
Address	:	56, Castle Street, Salisbury, England, SP1 3TS
Nature of control	:	Ownership of shares 75 to 100 percent as firm

Spc Southampton Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	56, Castle Street, Salisbury, England, SP1 3TS
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

NORTHWOOD SOUTHAMPTON LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement