This company is commonly known as Newriver Retail (bexleyheath) Holdings Limited. The company was founded 8 years ago and was given the registration number 09940514. 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.
| Name | : | NEWRIVER RETAIL (BEXLEYHEATH) HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 09940514 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 07 January 2016 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 16 New Burlington Place, London, United Kingdom, W1S 2HX |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 89, Whitfield Street, London, United Kingdom, W1T 4DE | Director | 26 November 2019 | Active |
| 89, Whitfield Street, London, United Kingdom, W1T 4DE | Director | 07 January 2016 | Active |
| 16, New Burlington Place, London, United Kingdom, W1S 2HX | Secretary | 07 January 2016 | Active |
| 16, New Burlington Place, London, United Kingdom, W1S 2HX | Secretary | 25 September 2017 | Active |
| 16, New Burlington Place, London, United Kingdom, W1S 2HX | Director | 07 January 2016 | Active |
| 37, Maddox Street, London, United Kingdom, W1S 2PP | Director | 05 April 2016 | Active |
| 37, Maddox Street, London, United Kingdom, W1S 2PP | Director | 05 April 2016 | Active |
| 16, New Burlington Place, London, United Kingdom, W1S 2HX | Director | 12 July 2019 | Active |
| 37, Maddox Street, London, United Kingdom, W1S 2PP | Director | 07 January 2016 | Active |
| 16, New Burlington Place, London, United Kingdom, W1S 2HX | Director | 07 January 2016 | Active |
| Newriver Reit Plc | ||
| Notified on | : | 06 January 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 16, New Burlington Place, London, United Kingdom, W1S 2HX |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-02 | Accounts | Accounts with accounts type full. | Download |
| 2023-03-03 | Officers | Change person director company with change date. | Download |
| 2023-01-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-09 | Accounts | Accounts with accounts type full. | Download |
| 2022-07-08 | Address | Change registered office address company with date old address new address. | Download |
| 2022-01-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-31 | Accounts | Accounts with accounts type full. | Download |
| 2021-12-15 | Officers | Termination director company with name termination date. | Download |
| 2021-10-18 | Officers | Change person director company with change date. | Download |
| 2021-04-14 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-03-18 | Accounts | Accounts with accounts type full. | Download |
| 2021-03-12 | Officers | Change person director company with change date. | Download |
| 2021-01-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-05-18 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-05-18 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2020-01-10 | Officers | Change person director company with change date. | Download |
| 2020-01-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-03 | Officers | Termination director company with name termination date. | Download |
| 2019-12-03 | Officers | Appoint person director company with name date. | Download |
| 2019-12-03 | Officers | Termination secretary company with name termination date. | Download |
| 2019-07-12 | Officers | Appoint person director company with name date. | Download |
| 2019-07-12 | Officers | Termination director company with name termination date. | Download |
| 2019-01-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-10-02 | Accounts | Accounts with accounts type full. | Download |
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