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NEWRIVER RETAIL (PORTFOLIO NO.3) LIMITED

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

This company is commonly known as Newriver Retail (portfolio No.3) Limited. The company was founded 17 years ago and was given the registration number 06338018. 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 RETAIL (PORTFOLIO NO.3) LIMITED
Company Number:06338018
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 August 2007
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased 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

Director08 August 2007Active
89, Whitfield Street, London, United Kingdom, W1T 4DE

Director28 February 2023Active
89, Whitfield Street, London, United Kingdom, W1T 4DE

Director28 February 2023Active
Nobles Green, Station Road, Dormansland, RH7 6NL

Secretary08 August 2007Active
16, New Burlington Place, London, United Kingdom, W1S 2HX

Secretary01 May 2015Active
16, New Burlington Place, London, United Kingdom, W1S 2HX

Secretary25 September 2017Active
Level 1, Prince Frederick House, 37 Maddox Street, London, United Kingdom, W1S 2PP

Secretary27 September 2010Active
37, Maddox Street, London, United Kingdom, W1S 2PP

Secretary06 January 2014Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary08 August 2007Active
16, New Burlington Place, London, United Kingdom, W1S 2HX

Director27 September 2010Active
16, New Burlington Place, London, United Kingdom, W1S 2HX

Director12 July 2019Active
37, Maddox Street, London, United Kingdom, W1S 2PP

Director01 July 2014Active
16, New Burlington Place, London, United Kingdom, W1S 2HX

Director25 July 2011Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director08 August 2007Active

People with Significant Control

Newriver Reit Plc
Notified on:31 July 2016
Status:Active
Country of residence:United Kingdom
Address:16, New Burlington Place, London, United Kingdom, W1S 2HX
Nature of control:
  • Significant influence or control

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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