This company is commonly known as Newriver Retail (paisley) Limited. The company was founded 13 years ago and was given the registration number 07655878. 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 (PAISLEY) LIMITED |
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Company Number | : | 07655878 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 02 June 2011 |
End of financial year | : | 31 March 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 16 New Burlington Place, London, United Kingdom, W1S 2HX |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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89, Whitfield Street, London, United Kingdom, W1T 4DE | Director | 26 November 2019 | Active |
89, Whitfield Street, London, United Kingdom, W1T 4DE | Director | 02 June 2011 | Active |
89, Whitfield Street, London, United Kingdom, W1T 4DE | Director | 28 February 2023 | Active |
89, Whitfield Street, London, United Kingdom, W1T 4DE | Director | 28 February 2023 | Active |
Level 1, Prince Frederick House, 37 Maddox Street, London, United Kingdom, W1S 2PP | Secretary | 02 June 2011 | Active |
16, New Burlington Place, London, United Kingdom, W1S 2HX | Secretary | 01 May 2015 | Active |
16, New Burlington Place, London, United Kingdom, W1S 2HX | Secretary | 25 September 2017 | Active |
37, Maddox Street, London, United Kingdom, W1S 2PP | Secretary | 06 January 2014 | Active |
16, New Burlington Place, London, United Kingdom, W1S 2HX | Director | 02 June 2011 | Active |
Level 2, Greybrook House, 28 Brook St, London, United Kingdom, W1K 5DH | Director | 02 June 2011 | Active |
16, New Burlington Place, London, United Kingdom, W1S 2HX | Director | 08 July 2019 | Active |
37, Maddox Street, London, W1S 2PP | Director | 01 July 2014 | Active |
16, New Burlington Place, London, United Kingdom, W1S 2HX | Director | 02 June 2011 | Active |
Newriver Reit Plc | ||
Notified on | : | 16 August 2016 |
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Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | 37, Maddox Street, London, United Kingdom, W1S 2PP |
Nature of control | : |
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Newriver Retail (Portfolio No.4) Limited | ||
Notified on | : | 16 August 2016 |
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Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | 16, New Burlington Place, London, United Kingdom, W1S 2HX |
Nature of control | : |
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Date | Category | Description | |
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2023-12-27 | Capital | Capital statement capital company with date currency figure. | Download |
2023-12-27 | Capital | Legacy. | Download |
2023-12-27 | Insolvency | Legacy. | Download |
2023-12-27 | Resolution | Resolution. | Download |
2023-09-02 | Accounts | Accounts with accounts type full. | Download |
2023-04-30 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-03-03 | Officers | Change person director company with change date. | Download |
2023-02-28 | Officers | Appoint person director company with name date. | Download |
2023-02-28 | Officers | Appoint person director company with name date. | 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 |
2022-05-09 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-12-15 | Officers | Termination director company with name termination date. | Download |
2021-11-09 | Accounts | Accounts with accounts type full. | Download |
2021-10-18 | Officers | Change person director company with change date. | Download |
2021-04-28 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-04-17 | Accounts | Accounts with accounts type full. | Download |
2021-03-12 | Officers | Change person director company with change date. | Download |
2020-04-27 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-04-27 | Persons with significant control | Notification of a person with significant control. | Download |
2020-04-27 | Persons with significant control | Cessation of a person with significant control. | Download |
2020-01-10 | Officers | Change person director company with change date. | Download |
2019-12-31 | Accounts | Accounts with accounts type full. | Download |
2019-12-03 | Officers | Termination secretary company with name termination date. | Download |
2019-12-03 | Officers | Appoint person director company with name date. | Download |
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