NEWRIVER RETAIL (NOMINEE NO.3) LIMITED - LONDON
| Company Profile | Company Filings |
Overview
NEWRIVER RETAIL (NOMINEE NO.3) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
NEWRIVER RETAIL (NOMINEE NO.3) LIMITED was incorporated 15 years ago on 01/09/2008 and has the registered number: 06684934. The accounts status is DORMANT and accounts are next due on 31/12/2024.
NEWRIVER RETAIL (NOMINEE NO.3) LIMITED was incorporated 15 years ago on 01/09/2008 and has the registered number: 06684934. The accounts status is DORMANT and accounts are next due on 31/12/2024.
NEWRIVER RETAIL (NOMINEE NO.3) LIMITED - LONDON
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
89 WHITFIELD STREET
LONDON
W1T 4DE
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
NEWRIVER RETAIL (FINCO NO.3) LIMITED (until 22/10/2010)
NEWRIVER RETAIL (FINCO NO.3) LIMITED (until 22/10/2010)
NEW RIVER MANAGEMENT LIMITED (until 05/10/2010)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 31/07/2023 | 14/08/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR CHARLES STEPHEN SPOONER | May 1977 | British | Director | 2023-02-28 | CURRENT |
| EMMA MARIE MACKENZIE | Sep 1968 | British | Director | 2023-02-28 | CURRENT |
| MR ALLAN STEVENSON ROBERT LOCKHART | May 1965 | British | Director | 2008-09-01 | CURRENT |
| MR WILLIAM THOMAS HOBMAN | Jun 1983 | British | Director | 2019-11-26 | CURRENT |
| MR NICHOLAS JUSTIN SEWELL | Sep 1971 | British | Director | 2011-09-02 UNTIL 2019-07-12 | RESIGNED |
| MR FRANCOIS LAURENCE NAIRAC | Nov 1950 | British | Director | 2014-07-01 UNTIL 2016-04-20 | RESIGNED |
| MR ROBERT JOHN MARCUS | Jul 1975 | British | Director | 2019-07-12 UNTIL 2019-11-26 | RESIGNED |
| MR MARK ANTHONY PHILIP DAVIES | Aug 1974 | British | Director | 2010-09-27 UNTIL 2021-09-30 | RESIGNED |
| CAROLINE MARY TOLHURST | Secretary | 2014-01-06 UNTIL 2015-02-05 | RESIGNED | ||
| MR CHARLES FRANK ANTHONY OCCHINO | Secretary | 2010-09-27 UNTIL 2012-03-29 | RESIGNED | ||
| ROBERT JOHN MARCUS | Secretary | 2017-09-25 UNTIL 2019-11-26 | RESIGNED | ||
| MR MATTHEW DAVID ALEXANDER JONES | Secretary | 2015-05-01 UNTIL 2017-09-25 | RESIGNED | ||
| EDITH MONFRIES | British | Secretary | 2008-09-01 UNTIL 2010-09-27 | RESIGNED | |
| TEMPLE SECRETARIES LIMITED | Corporate Secretary | 2008-09-01 UNTIL 2008-09-01 | RESIGNED | ||
| COMPANY DIRECTORS LIMITED | Corporate Director | 2008-09-01 UNTIL 2008-09-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Newriver Retail (Portfolio No.3) Limited | 2016-07-31 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |