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Newriver Retail (portfolio No.4) Limited, W1S 2HX Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

NEWRIVER RETAIL (PORTFOLIO NO.4) LIMITED

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

This company is commonly known as Newriver Retail (portfolio No.4) Limited. The company was founded 13 years ago and was given the registration number 07617765. The firm's registered office is in LONDON. You can find them at 16 New Burlington Place, , London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:NEWRIVER RETAIL (PORTFOLIO NO.4) LIMITED
Company Number:07617765
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 April 2011
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

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

Director28 April 2011Active
89, Whitfield Street, London, United Kingdom, W1T 4DE

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

Director28 February 2023Active
37, Maddox Street, London, United Kingdom, W1S 2PP

Secretary28 April 2011Active
16, New Burlington Place, London, United Kingdom, W1S 2HX

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

Secretary25 September 2017Active
37, Maddox Street, London, United Kingdom, W1S 2PP

Secretary06 January 2014Active
16, New Burlington Place, London, United Kingdom, W1S 2HX

Director28 April 2011Active
Prince Frederick House, 37 Maddox Street, London, United Kingdom, W1S 2PP

Director28 April 2011Active
16, New Burlington Place, London, United Kingdom, W1S 2HX

Director08 July 2019Active
37, Maddox Street, London, W1S 2PP

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

Director28 April 2011Active

People with Significant Control

Newriver Reit Plc
Notified on:16 August 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 (0 months remaining)

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