NEWRIVER (SPRUCEFIELD) LIMITED - LONDON
| Company Profile | Company Filings |
Overview
NEWRIVER (SPRUCEFIELD) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
NEWRIVER (SPRUCEFIELD) LIMITED was incorporated 4 years ago on 19/11/2019 and has the registered number: 12323055. The accounts status is FULL and accounts are next due on 30/09/2024.
NEWRIVER (SPRUCEFIELD) LIMITED was incorporated 4 years ago on 19/11/2019 and has the registered number: 12323055. The accounts status is FULL and accounts are next due on 30/09/2024.
NEWRIVER (SPRUCEFIELD) 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
68209 - Other letting and operating of own or leased real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
89 WHITFIELD STREET
LONDON
W1T 4DE
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 18/11/2023 | 02/12/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR DOMINIC THATCHER | Dec 1967 | British | Director | 2023-03-01 | CURRENT |
| MR CHARLES STEPHEN SPOONER | May 1977 | British | Director | 2020-03-25 | CURRENT |
| MR NICHOLAS MINTO | Apr 1987 | British | Director | 2022-01-28 | CURRENT |
| MR SEBASTIAN ANDREAS ZILLES | Feb 1983 | German | Director | 2020-09-30 UNTIL 2022-01-28 | RESIGNED |
| MR ALLAN STEVENSON ROBERT LOCKHART | May 1965 | British | Director | 2019-11-19 UNTIL 2020-09-30 | RESIGNED |
| GEORGE GRAHAM | Oct 1965 | British | Director | 2020-09-30 UNTIL 2023-02-27 | RESIGNED |
| MR MARK ANTHONY PHILIP DAVIES | Aug 1974 | British | Director | 2019-11-19 UNTIL 2020-09-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Newriver Retail (Portfolio No.10) Limited | 2020-09-29 - 2020-09-30 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Newriver Reit Plc | 2019-11-19 - 2020-09-29 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |