NEWRIVER RETAIL (WARMINSTER) LIMITED - LONDON
Company Profile | Company Filings |
Overview
NEWRIVER RETAIL (WARMINSTER) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
NEWRIVER RETAIL (WARMINSTER) LIMITED was incorporated 12 years ago on 27/04/2012 and has the registered number: 08049418. The accounts status is FULL and accounts are next due on 31/12/2024.
NEWRIVER RETAIL (WARMINSTER) LIMITED was incorporated 12 years ago on 27/04/2012 and has the registered number: 08049418. The accounts status is FULL and accounts are next due on 31/12/2024.
NEWRIVER RETAIL (WARMINSTER) LIMITED - LONDON
This company is listed in the following categories:
99999 - Dormant Company
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 (KILMARNOCK) LTD (until 29/07/2014)
NEWRIVER RETAIL (KILMARNOCK) LTD (until 29/07/2014)
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 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 | 2012-04-27 | CURRENT |
MR WILLIAM THOMAS HOBMAN | Jun 1983 | British | Director | 2019-11-26 | CURRENT |
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 DAVIES | Secretary | 2012-04-27 UNTIL 2014-01-06 | RESIGNED | ||
NEWRIVER RETAIL LIMITED | Corporate Director | 2012-04-27 UNTIL 2012-04-28 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Newriver Reit Plc | 2016-08-16 | London | Significant influence or control |