This company is commonly known as Newriver Retail (hamilton) Limited. The company was founded 4 years ago and was given the registration number 12394667. 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 (HAMILTON) LIMITED |
|---|---|---|
| Company Number | : | 12394667 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 09 January 2020 |
| End of financial year | : | 31 December 2022 |
| 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 | 28 January 2022 | Active |
| 89, Whitfield Street, London, United Kingdom, W1T 4DE | Director | 18 February 2021 | Active |
| 89, Whitfield Street, London, United Kingdom, W1T 4DE | Director | 01 March 2023 | Active |
| 16, New Burlington Place, London, United Kingdom, W1S 2HX | Director | 09 January 2020 | Active |
| 16, New Burlington Place, London, United Kingdom, W1S 2HX | Director | 18 February 2021 | Active |
| 16, New Burlington Place, London, United Kingdom, W1S 2HX | Director | 09 January 2020 | Active |
| 16, New Burlington Place, London, United Kingdom, W1S 2HX | Director | 18 February 2021 | Active |
| Newriver Reit Plc | ||
| Notified on | : | 09 January 2020 |
|---|---|---|
| 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 |
| 2023-07-24 | Accounts | Accounts with accounts type full. | Download |
| 2023-04-12 | Officers | Appoint person director company with name date. | Download |
| 2023-04-04 | Officers | Termination director company with name termination date. | Download |
| 2023-01-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-03 | Accounts | Accounts with accounts type full. | Download |
| 2022-07-08 | Address | Change registered office address company with date old address new address. | Download |
| 2022-04-09 | Incorporation | Memorandum articles. | Download |
| 2022-04-09 | Resolution | Resolution. | Download |
| 2022-04-05 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-02-07 | Officers | Appoint person director company with name date. | Download |
| 2022-02-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-02-04 | Officers | Termination director company with name termination date. | Download |
| 2021-10-07 | Capital | Legacy. | Download |
| 2021-10-02 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-09-29 | Capital | Capital statement capital company with date currency figure. | Download |
| 2021-09-29 | Insolvency | Legacy. | Download |
| 2021-09-29 | Capital | Legacy. | Download |
| 2021-09-29 | Resolution | Resolution. | Download |
| 2021-09-27 | Persons with significant control | Notification of a person with significant control statement. | Download |
| 2021-05-02 | Resolution | Resolution. | Download |
| 2021-05-02 | Incorporation | Memorandum articles. | Download |
| 2021-04-15 | Capital | Capital allotment shares. | Download |
| 2021-03-15 | Incorporation | Memorandum articles. | Download |
| 2021-03-15 | Resolution | Resolution. | Download |
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