This company is commonly known as Newriver Estates Limited. The company was founded 6 years ago and was given the registration number 10931877. The firm's registered office is in LONDON. You can find them at Cp House, 97-107 Uxbridge Road, London, Ealing. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
| Name | : | NEWRIVER ESTATES LIMITED |
|---|---|---|
| Company Number | : | 10931877 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 24 August 2017 |
| End of financial year | : | 31 August 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Cp House, 97-107 Uxbridge Road, London, Ealing, England, W5 5TL |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Cp House, 97-107 Uxbridge Road, London, England, W5 5TL | Director | 27 November 2019 | Active |
| Cp House, 97-107 Uxbridge Road, London, England, W5 5TL | Director | 21 July 2020 | Active |
| Trafalgar Court, Floor 2, Les Banques, St Peter Port, Guernsey, GY1 4LY | Director | 30 June 2019 | Active |
| 27-28, Eastcastle Street, London, England, W1W 8DH | Director | 24 August 2017 | Active |
| Heritage Hall, Le Marchant Street, St Peter Port, Guernsey, GY1 4HY | Director | 01 February 2019 | Active |
| C/O Heritage Hall, Le Marchant Street, St Peter Port, Guernsey, GY1 4HY | Director | 23 March 2018 | Active |
| C/O Heritage Hall, Le Marchant Street, St Peter Port, Guernsey, | Director | 23 March 2018 | Active |
| Trafalgar Court, Floor 2, Les Banques, St Peter Port, Guernsey, GY1 4LY | Director | 29 July 2019 | Active |
| C/O Heritage Hall, Le Marchant Street, St Peter Port, Guernsey, GY1 4HY | Corporate Director | 23 March 2018 | Active |
| Heritage Hall, Le Marchant Street, St Peter Port, Guernsey, GY1 4HY | Corporate Director | 31 December 2018 | Active |
| C/O Heritage Hall, Le Marchant Street, St Peter Port, Guernsey, GY1 4HY | Corporate Director | 23 March 2018 | Active |
| Heritage Hall, Le Marchant Street, St Peter Port, Guernsey, GY1 4HY | Corporate Director | 31 December 2018 | Active |
| Mr Ran Kalif | ||
| Notified on | : | 08 June 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1968 |
| Nationality | : | Moroccan |
| Country of residence | : | England |
| Address | : | Cp House, 97-107 Uxbridge Road, London, England, W5 5TL |
| Nature of control | : |
|
| Kreo Holdings Ltd | ||
| Notified on | : | 01 February 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Malta |
| Address | : | Smartcity Malta Scm01, Suite 502, Kalkara, Malta, SCM 1001 |
| Nature of control | : |
|
| Fortress One Limited | ||
| Notified on | : | 15 March 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Guernsey |
| Address | : | Heritage Hall, Le Marchant Street, St Peter Port, Guernsey, GY1 4HY |
| Nature of control | : |
|
| Mr Steve Hanlon | ||
| Notified on | : | 24 August 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1980 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 2nd Floor, 100 Cannon Street, London, England, EC4N 6EU |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-13 | Officers | Change person director company with change date. | Download |
| 2023-07-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-06-14 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-06-14 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-05-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-08-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-05-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-09-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-09-07 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-09-07 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-05-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-09-01 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-08-28 | Officers | Termination director company with name termination date. | Download |
| 2020-08-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-07-21 | Officers | Appoint person director company with name date. | Download |
| 2020-06-08 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-06-08 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-06-08 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-12-02 | Address | Change registered office address company with date old address new address. | Download |
| 2019-12-02 | Officers | Appoint person director company with name date. | Download |
| 2019-12-02 | Officers | Termination director company with name termination date. | Download |
| 2019-12-02 | Officers | Termination director company with name termination date. | Download |
| 2019-12-02 | Officers | Termination director company with name termination date. | Download |
| 2019-12-02 | Officers | Termination director company with name termination date. | Download |
| 2019-09-04 | Confirmation statement | Confirmation statement with no updates. | Download |
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