NEW RIVER YARD MEZZCO LTD - LONDON


Company Profile Company Filings

Overview

NEW RIVER YARD MEZZCO LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
NEW RIVER YARD MEZZCO LTD was incorporated 2 years ago on 20/05/2022 and has the registered number: 14120574. The accounts status is DORMANT and accounts are next due on 30/09/2024.

NEW RIVER YARD MEZZCO LTD - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

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

8 WEYMOUTH MEWS
LONDON
W1G 7EA
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/05/2023 02/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SIMON ANTHONY LEWIS Nov 1960 British Director 2022-05-20 CURRENT
MISS HENRIETTA CLARA LEWIS Feb 1989 British Director 2022-05-20 CURRENT
MR NICHOLAS SPICE Secretary 2022-05-20 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
New River Yard Topco Ltd 2022-05-20 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
HARLEQUIN HOUSE TEDDINGTON LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
HIGHBRIDGE ESTATES LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
121 SWIM SCHOOL LTD HEMEL HEMPSTEAD Dissolved... 93199 - Other sports activities
CAPITAL LIVERPOOL LTD LONDON Dissolved... DORMANT 68100 - Buying and selling of own real estate
CAPITAL 20 VESTRY LIMITED LONDON ENGLAND Dissolved... DORMANT 68100 - Buying and selling of own real estate
CAPITAL 18 VESTRY LIMITED LONDON ENGLAND Dissolved... DORMANT 68100 - Buying and selling of own real estate
CAPITAL EAST LIMITED LONDON Dissolved... DORMANT 68100 - Buying and selling of own real estate
CAPITAL HATTON LIMITED LONDON ENGLAND Dissolved... DORMANT 68100 - Buying and selling of own real estate
CAPITAL NEW MOUNT LIMITED LONDON ENGLAND Dissolved... DORMANT 68100 - Buying and selling of own real estate
LANGLAND PROPERTY SERVICES LTD LONDON Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
FIELDFARE INVESTMENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
COX GREEN LANE LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 68209 - Other letting and operating of own or leased real estate
CAPITAL GREAT EASTERN LTD HEREFORD UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
CAPITAL FITZALAN LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
CAPITAL VINCENT LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
K W HOUSE LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
LANGLAND DEVELOPMENTS (FITZALAN) LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 02200 - Logging
LANGLAND DEVELOPMENTS (FLAT STREET) LTD LONDON ENGLAND Dissolved... NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
HAVERSTOCK HILL LIMITED LONDON Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
CAPITAL RIVINGTON LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate

Free Reports Available

Report Date Filed Date of Report Assets
NEW_RIVER_YARD_MEZZCO_LTD - Accounts 2023-09-28 31-12-2022

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LANGLAND ESTATES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
K W HOUSE LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
LANGLAND DEVELOPMENTS (FITZALAN) LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 02200 - Logging
LANGLAND FINANCE (FITZALAN) LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
TRAYHAND LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
PEAR TREE LONDON HOLDINGS LTD LONDON ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
MOORGATE (141) PROPERTIES MEZZCO LTD LONDON ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
GREAT SUTTON (9-10) PROPERTIES MEZZCO LTD LONDON ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
PEAR TREE LONDON MEZZCO LTD LONDON ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.