Warning: file_put_contents(c/680b304ac3c0b96cbb0f42972bbcae2a.php): Failed to open stream: No space left on device in /home/w/04uk/_____/f.php on line 352

Warning: file_put_contents(c/bf922f51abbdc4bda1a145d6bb2a0e9a.php): Failed to open stream: No space left on device in /home/w/04uk/_____/f.php on line 239
Newriver Retail (ramsay Investment) Limited, W1S 2HX Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

NEWRIVER RETAIL (RAMSAY INVESTMENT) LIMITED

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

This company is commonly known as Newriver Retail (ramsay Investment) Limited. The company was founded 9 years ago and was given the registration number 09612208. 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 (RAMSAY INVESTMENT) LIMITED
Company Number:09612208
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 May 2015
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

Director28 May 2015Active
89, Whitfield Street, London, United Kingdom, W1T 4DE

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

Director28 February 2023Active
16, New Burlington Place, London, United Kingdom, W1S 2HX

Secretary28 May 2015Active
16, New Burlington Place, London, United Kingdom, W1S 2HX

Secretary25 September 2017Active
89, Whitfield Street, London, United Kingdom, W1T 4DE

Director28 May 2015Active
16, New Burlington Place, London, United Kingdom, W1S 2HX

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

Director28 May 2015Active
16, New Burlington Place, London, United Kingdom, W1S 2HX

Director28 May 2015Active

People with Significant Control

Newriver Reit Plc
Notified on:18 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Copyright © 2024. All rights reserved.