NEWRIVER ESTATES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Newriver Estates Limited. The company was founded 7 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.

Company Information

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 2023
Jurisdiction	:	England - Wales
Industry Codes	:	68209 - Other letting and operating of own or leased real estate

Office Address & Contact

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

Company Officers

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

People with Significant Control

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	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

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	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

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	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

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	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

NEWRIVER ESTATES LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement