NEWRIVER (GRAYS) UK LIMITED - LONDON


Company Profile Company Filings

Overview

NEWRIVER (GRAYS) UK LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
NEWRIVER (GRAYS) UK LIMITED was incorporated 4 years ago on 06/08/2019 and has the registered number: 12141019. The accounts status is DORMANT and accounts are next due on 31/05/2025.

NEWRIVER (GRAYS) UK LIMITED - LONDON

This company is listed in the following categories:
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2023 31/05/2025

Registered Office

89 WHITFIELD STREET
LONDON
W1T 4DE
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/08/2023 19/08/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ALLAN STEVENSON ROBERT LOCKHART May 1965 British Director 2019-08-06 CURRENT
MR WILLIAM THOMAS HOBMAN Jun 1983 British Director 2019-11-26 CURRENT
MR ROBERT JOHN MARCUS Jul 1975 British Director 2019-08-06 UNTIL 2019-11-26 RESIGNED
MR MARK ANTHONY PHILIP DAVIES Aug 1974 British Director 2019-08-06 UNTIL 2021-09-30 RESIGNED
ROBERT JOHN MARCUS Secretary 2019-08-06 UNTIL 2019-11-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Newriver Reit Plc 2019-08-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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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
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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
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