NEWRIVER FINANCE COMPANY LIMITED - LONDON
| Company Profile | Company Filings |
Overview
NEWRIVER FINANCE COMPANY LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
NEWRIVER FINANCE COMPANY LIMITED was incorporated 8 years ago on 13/07/2015 and has the registered number: 09682046. The accounts status is DORMANT and accounts are next due on 31/12/2024.
NEWRIVER FINANCE COMPANY LIMITED was incorporated 8 years ago on 13/07/2015 and has the registered number: 09682046. The accounts status is DORMANT and accounts are next due on 31/12/2024.
NEWRIVER FINANCE COMPANY 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
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
NEWRIVER (SEVENOAKS) LIMITED (until 20/11/2017)
NEWRIVER (SEVENOAKS) LIMITED (until 20/11/2017)
NEWRIVER GROUP LIMITED (until 21/04/2017)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 12/07/2023 | 26/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ALLAN STEVENSON ROBERT LOCKHART | May 1965 | British | Director | 2015-07-13 | CURRENT |
| MR WILLIAM THOMAS HOBMAN | Jun 1983 | British | Director | 2019-11-26 | CURRENT |
| MR NICHOLAS JUSTIN SEWELL | Sep 1971 | British | Director | 2015-07-13 UNTIL 2019-07-12 | RESIGNED |
| MR FRANCOIS LAURENCE NAIRAC | Nov 1950 | British | Director | 2015-07-13 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 | 2015-07-13 UNTIL 2021-09-30 | RESIGNED |
| ROBERT JOHN MARCUS | Secretary | 2017-09-25 UNTIL 2019-11-26 | RESIGNED | ||
| MR MATTHEW DAVID ALEXANDER JONES | Secretary | 2015-07-13 UNTIL 2017-09-25 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Newriver Reit Plc | 2016-07-12 | London | Significant influence or control |