Introduction
Watch Company
N
NORTHWOOD STREET 2 LIMITED
NORTHWOOD STREET 2 LIMITED is an active company incorporated on 15 May 2018 with the registered office located in London. The company operates in the Construction sector, specifically engaged in development of building projects. NORTHWOOD STREET 2 LIMITED was registered 7 years ago.(SIC: 41100)
Status
active
Active since 7 years ago
Company No
11362711
LTD Company
Age
7 Years
Incorporated 15 May 2018
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 22 October 2025 (5 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Full Accounts
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 14 May 2025 (10 months ago)
Submitted on 14 May 2025 (10 months ago)
Next Due
Due by 28 May 2026
For period ending 14 May 2026
Address
Apsley House Capital Plc, 6 Grosvenor Street London, W1K 4PZ,
9 key events • 2018 - 2025
Funding Officers Ownership
Company Founded
May 18
Incorporation Company
Director Joined
Oct 19
Appoint Person Director Company With Nam...
Loan Secured
Aug 20
Mortgage Create With Deed With Charge Nu...
Director Left
May 22
Termination Director Company With Name T...
Director Joined
May 22
Appoint Person Director Company With Nam...
Director Joined
Sept 22
Appoint Person Director Company With Nam...
Director Left
Sept 22
Termination Director Company With Name T...
Director Joined
Apr 25
Appoint Person Director Company With Nam...
Director Left
Apr 25
Termination Director Company With Name T...
0
Funding
7
Officers
0
Ownership
0
Accounts
Officers
9
5 Active
4 Resigned
Name
Role
Appointed
Status
CONWAY, Gary Alexander
ActiveGrosvenor Street, LondonW1K 4PZ
Born September 1973
Director
Appointed 31 Mar 2022
CONWAY, Gary Alexander
Grosvenor Street, LondonW1K 4PZ
Born September 1973
Director
31 Mar 2022
Active
HIRSCHFIELD, David Joseph
ActiveGrosvenor Street, LondonW1K 4PZ
Born May 1985
Director
Appointed 31 Mar 2025
HIRSCHFIELD, David Joseph
Grosvenor Street, LondonW1K 4PZ
Born May 1985
Director
31 Mar 2025
Active
LOPES-DIAS, Eli Joseph
ActiveGrosvenor Street, LondonW1K 4PZ
Born September 1991
Director
Appointed 31 May 2022
LOPES-DIAS, Eli Joseph
Grosvenor Street, LondonW1K 4PZ
Born September 1991
Director
31 May 2022
Active
NOCK, Gerard
ActiveGrosvenor Street, LondonW1K 4PZ
Born April 1947
Director
Appointed 15 May 2018
NOCK, Gerard
Grosvenor Street, LondonW1K 4PZ
Born April 1947
Director
15 May 2018
Active
NORSTROM, Carl Robin
ActiveGrosvenor Street, LondonW1K 4PZ
Born December 1984
Director
Appointed 15 May 2018
NORSTROM, Carl Robin
Grosvenor Street, LondonW1K 4PZ
Born December 1984
Director
15 May 2018
Active
PORTER, Allan
ResignedGrosvenor Street, LondonW1K 4PZ
Secretary
Appointed 15 May 2018
Resigned 31 Dec 2022
PORTER, Allan
Grosvenor Street, LondonW1K 4PZ
Secretary
15 May 2018
Resigned 31 Dec 2022
Resigned
CONWAY, Stephen Stuart Solomon
ResignedGrosvenor Street, LondonW1K 4PZ
Born February 1948
Director
Appointed 15 May 2018
Resigned 31 Mar 2025
CONWAY, Stephen Stuart Solomon
Grosvenor Street, LondonW1K 4PZ
Born February 1948
Director
15 May 2018
Resigned 31 Mar 2025
Resigned
MORGAN, Jonathan Michael
ResignedGrosvenor Street, LondonW1K 4PZ
Born May 1978
Director
Appointed 08 Oct 2019
Resigned 31 May 2022
MORGAN, Jonathan Michael
Grosvenor Street, LondonW1K 4PZ
Born May 1978
Director
08 Oct 2019
Resigned 31 May 2022
Resigned
O'SULLIVAN, Donagh
ResignedGrosvenor Street, LondonW1K 4PZ
Born May 1968
Director
Appointed 15 May 2018
Resigned 31 Mar 2022
O'SULLIVAN, Donagh
Grosvenor Street, LondonW1K 4PZ
Born May 1968
Director
15 May 2018
Resigned 31 Mar 2022
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Apsley House Capital Plc
ActiveGrosvenor Street, London
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 15 May 2018
Apsley House Capital Plc
Grosvenor Street, London
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
15 May 2018
Active
Langston Road, Loughton
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 15 May 2018
Galliard Holdings Limited
Langston Road, Loughton
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
15 May 2018
Active
Filing History
27
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
10 April 2025
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
17 May 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
22 September 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
16 May 2022
20 August 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 August 2020
13 August 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
13 August 2018