NEWRIVER RETAIL (BROADWAY SQUARE) UK LIMITED - LONDON
Company Profile | Company Filings |
Overview
NEWRIVER RETAIL (BROADWAY SQUARE) UK LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
NEWRIVER RETAIL (BROADWAY SQUARE) UK LIMITED was incorporated 4 years ago on 07/08/2019 and has the registered number: 12142544. The accounts status is DORMANT and accounts are next due on 31/05/2025.
NEWRIVER RETAIL (BROADWAY SQUARE) UK LIMITED was incorporated 4 years ago on 07/08/2019 and has the registered number: 12142544. The accounts status is DORMANT and accounts are next due on 31/05/2025.
NEWRIVER RETAIL (BROADWAY SQUARE) UK LIMITED - LONDON
This company is listed in the following categories:
68100 - Buying and selling of own real estate
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 |
---|---|
06/08/2023 | 20/08/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ALLAN STEVENSON ROBERT LOCKHART | May 1965 | British | Director | 2019-08-07 | CURRENT |
MR WILLIAM THOMAS HOBMAN | Jun 1983 | British | Director | 2019-11-26 | CURRENT |
MR ROBERT JOHN MARCUS | Jul 1975 | British | Director | 2019-08-07 UNTIL 2019-11-26 | RESIGNED |
MR MARK ANTHONY PHILIP DAVIES | Aug 1974 | British | Director | 2019-08-07 UNTIL 2021-09-30 | RESIGNED |
ROBERT JOHN MARCUS | Secretary | 2019-08-07 UNTIL 2019-11-26 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Newriver Retail (Broadway Square) Limited | 2019-08-07 - 2019-08-07 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Newriver Retail (Bexleyheath) Holdings Limited | 2019-08-07 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent as trust |