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Newriver (grays) Uk Limited, W1S 2HX Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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NEWRIVER (GRAYS) UK LIMITED

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

This company is commonly known as Newriver (grays) Uk Limited. The company was founded 4 years ago and was given the registration number 12141019. The firm's registered office is in LONDON. You can find them at 16 New Burlington Place, , London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:NEWRIVER (GRAYS) UK LIMITED
Company Number:12141019
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 August 2019
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:16 New Burlington Place, London, United Kingdom, W1S 2HX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
89, Whitfield Street, London, United Kingdom, W1T 4DE

Director26 November 2019Active
89, Whitfield Street, London, United Kingdom, W1T 4DE

Director06 August 2019Active
16, New Burlington Place, London, United Kingdom, W1S 2HX

Secretary06 August 2019Active
16, New Burlington Place, London, United Kingdom, W1S 2HX

Director06 August 2019Active
16, New Burlington Place, London, United Kingdom, W1S 2HX

Director06 August 2019Active

People with Significant Control

Newriver Reit Plc
Notified on:06 August 2019
Status:Active
Country of residence:England
Address:16, New Burlington Place, London, England, W1S 2HX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-08Accounts

Accounts with accounts type dormant.

Download
2023-08-18Confirmation statement

Confirmation statement with no updates.

Download
2023-03-03Officers

Change person director company with change date.

Download
2022-12-22Accounts

Accounts with accounts type dormant.

Download
2022-08-19Confirmation statement

Confirmation statement with no updates.

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2022-07-07Address

Change registered office address company with date old address new address.

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2022-02-24Accounts

Accounts with accounts type dormant.

Download
2021-12-15Officers

Termination director company with name termination date.

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2021-10-18Officers

Change person director company with change date.

Download
2021-08-09Confirmation statement

Confirmation statement with no updates.

Download
2021-04-14Accounts

Accounts with accounts type dormant.

Download
2021-03-12Officers

Change person director company with change date.

Download
2020-08-05Confirmation statement

Confirmation statement with updates.

Download
2020-01-10Officers

Change person director company with change date.

Download
2019-12-02Officers

Termination secretary company with name termination date.

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2019-12-02Officers

Appoint person director company with name date.

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2019-12-02Officers

Termination director company with name termination date.

Download
2019-09-27Officers

Change person director company with change date.

Download
2019-09-10Persons with significant control

Notification of a person with significant control.

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2019-09-10Persons with significant control

Withdrawal of a person with significant control statement.

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2019-08-06Incorporation

Incorporation company.

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