CONVENIENCE STORE REIT LIMITED - LONDON


Company Profile Company Filings

Overview

CONVENIENCE STORE REIT LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
CONVENIENCE STORE REIT LIMITED was incorporated 12 years ago on 27/04/2012 and has the registered number: 08049399. The accounts status is DORMANT and accounts are next due on 31/12/2024.

CONVENIENCE STORE REIT LIMITED - LONDON

This company is listed in the following categories:
99999 - Dormant Company

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 (BRIDLINGTON) LTD (until 30/09/2014)

Confirmation Statements

Last Statement Next Statement Due
25/04/2023 09/05/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ALLAN STEVENSON ROBERT LOCKHART May 1965 British Director 2012-04-27 CURRENT
MR WILLIAM THOMAS HOBMAN Jun 1983 British Director 2019-11-26 CURRENT
NEWRIVER RETAIL LIMITED Corporate Director 2012-04-27 UNTIL 2012-04-28 RESIGNED
MR NICHOLAS JUSTIN SEWELL Sep 1971 British Director 2012-04-27 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 2012-04-27 UNTIL 2021-09-30 RESIGNED
CAROLINE MARY TOLHURST Secretary 2014-01-06 UNTIL 2015-02-05 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
MR MARK ANTHONY PHILIP DAVIES Secretary 2012-04-27 UNTIL 2014-01-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Newriver Reit Plc 2016-08-16 London   Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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NEWRIVER RETAIL (PORTFOLIO NO.3) LIMITED LONDON UNITED KINGDOM Active GROUP 68100 - Buying and selling of own real estate
NEWRIVER RETAIL (NOMINEE NO.3) LIMITED LONDON UNITED KINGDOM Active DORMANT 68209 - Other letting and operating of own or leased real estate
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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NEWRIVER RETAIL (GP3) LIMITED LONDON UNITED KINGDOM Active DORMANT 68209 - Other letting and operating of own or leased real estate
NEWRIVER RETAIL (PORTFOLIO NO.3) LIMITED LONDON UNITED KINGDOM Active GROUP 68100 - Buying and selling of own real estate
NEWRIVER RETAIL (PORTFOLIO NO.8) LIMITED LONDON UNITED KINGDOM Active FULL 99999 - Dormant Company
NEWRIVER RETAIL (PORTFOLIO NO.4) LIMITED LONDON UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
NEWRIVER RETAIL (BOSCOMBE NO.1) LIMITED LONDON UNITED KINGDOM Active FULL 68100 - Buying and selling of own real estate
NEWRIVER RETAIL (CARMARTHEN) LIMITED LONDON UNITED KINGDOM Active FULL 68100 - Buying and selling of own real estate
NEWRIVER RETAIL (PORTFOLIO NO, 5) LIMITED LONDON UNITED KINGDOM Active FULL 68100 - Buying and selling of own real estate
NEWRIVER RETAIL (PORTFOLIO NO. 6) LIMITED LONDON UNITED KINGDOM Active FULL 68100 - Buying and selling of own real estate
NEWRIVER RETAIL (MORECAMBE) LIMITED LONDON UNITED KINGDOM Active FULL 68100 - Buying and selling of own real estate
NEWRIVER RETAIL (DARLINGTON) LIMITED LONDON UNITED KINGDOM Active FULL 68100 - Buying and selling of own real estate