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NEWRIVER RETAIL (GP3) LIMITED - 89 Whitfield Street, London, W1T 4DE, United Kingdom
Company Information
- Company registration number
- 06329527
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 89 Whitfield Street
- London
- W1T 4DE
- United Kingdom 89 Whitfield Street, London, W1T 4DE, United Kingdom UK
Management
- Managing Directors
- HOBMAN, William Thomas
- LOCKHART, Allan Stevenson Robert
- MACKENZIE, Emma Marie
- SPOONER, Charles Stephen
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2007-07-31
- Age Of Company 2007-07-31 16 years
- SIC/NACE
- 68209
Ownership
- Shareholders
- NEWRIVER RETAIL LIMITED (100.00%) United Kingdom, London, W1T 4DE, 89 Whitfield Street
- NEWRIVER REIT PLC (-%) United Kingdom, London, W1T 4DE, 89 Whitfield Street
- Beneficial Owners
- Newriver Retail (Portfolio No.3) Limited
Jurisdiction Particularities
- Company Name (english)
- Newriver Retail (GP3) Limited
- Additional Status Details
- Active
- Previous Names
- NEW RIVER DEVELOPMENTS LIMITED
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Last Return Made Up To:
- 2012-07-31
- Annual Return
- Due Date: 2024-08-14
- Last Date: 2023-07-31
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NEWRIVER RETAIL (GP3) LIMITED Company Description
- NEWRIVER RETAIL (GP3) LIMITED is a ltd registered in United Kingdom with the Company reg no 06329527. Its current trading status is "live". It was registered 2007-07-31. It was previously called NEW RIVER DEVELOPMENTS LIMITED. It has declared SIC or NACE codes as "68209". It has 4 directors The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-07-31.It can be contacted at 89 Whitfield Street .
Get NEWRIVER RETAIL (GP3) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Newriver Retail (Gp3) Limited - 89 Whitfield Street, London, W1T 4DE, United Kingdom
- 2007-07-31
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
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Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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accounts-with-accounts-type-dormant (2024-01-04) - AA
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-07-31) - CS01
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change-person-director-company-with-change-date (2023-03-03) - CH01
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appoint-person-director-company-with-name-date (2023-02-28) - AP01
keyboard_arrow_right 2022
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accounts-with-accounts-type-dormant (2022-02-01) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2022-07-07) - AD01
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confirmation-statement-with-no-updates (2022-08-09) - CS01
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accounts-with-accounts-type-dormant (2022-12-22) - AA
keyboard_arrow_right 2021
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change-person-director-company-with-change-date (2021-03-12) - CH01
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accounts-with-accounts-type-dormant (2021-04-14) - AA
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change-person-director-company-with-change-date (2021-10-18) - CH01
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termination-director-company-with-name-termination-date (2021-12-15) - TM01
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confirmation-statement-with-no-updates (2021-08-09) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-07-31) - CS01
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notification-of-a-person-with-significant-control (2020-05-11) - PSC02
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withdrawal-of-a-person-with-significant-control-statement (2020-05-11) - PSC09
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accounts-with-accounts-type-dormant (2020-02-05) - AA
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change-person-director-company-with-change-date (2020-01-10) - CH01
keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-01-09) - AA
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termination-director-company-with-name-termination-date (2019-07-12) - TM01
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appoint-person-director-company-with-name-date (2019-07-12) - AP01
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change-person-director-company-with-change-date (2019-07-15) - CH01
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change-person-director-company-with-change-date (2019-07-17) - CH01
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confirmation-statement-with-updates (2019-07-31) - CS01
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appoint-person-director-company-with-name-date (2019-12-03) - AP01
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termination-secretary-company-with-name-termination-date (2019-12-03) - TM02
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termination-director-company-with-name-termination-date (2019-12-03) - TM01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-08-03) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-08-01) - CS01
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mortgage-satisfy-charge-full (2017-09-07) - MR04
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termination-secretary-company-with-name-termination-date (2017-09-25) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2017-09-25) - AD01
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appoint-person-secretary-company-with-name-date (2017-09-25) - AP03
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accounts-with-accounts-type-dormant (2017-11-15) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-12-22) - AA
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change-person-director-company-with-change-date (2016-12-15) - CH01
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confirmation-statement-with-updates (2016-08-05) - CS01
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termination-director-company-with-name-termination-date (2016-04-21) - TM01
keyboard_arrow_right 2015
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accounts-with-accounts-type-dormant (2015-11-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-04) - AR01
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appoint-person-secretary-company-with-name-date (2015-05-05) - AP03
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termination-secretary-company-with-name-termination-date (2015-03-18) - TM02
keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-11-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-01) - AR01
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appoint-person-director-company-with-name (2014-07-08) - AP01
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appoint-person-secretary-company-with-name (2014-01-07) - AP03
keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-10-11) - AA
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legacy (2013-03-12) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-15) - AR01
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accounts-with-accounts-type-dormant (2013-01-06) - AA
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-10-18) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-31) - AR01
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termination-secretary-company-with-name (2012-06-19) - TM02
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accounts-with-accounts-type-total-exemption-small (2012-03-16) - AA
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change-registered-office-address-company-with-date-old-address (2012-01-31) - AD01
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change-registered-office-address-company-with-date-old-address (2012-10-29) - AD01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-03) - AR01
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appoint-person-director-company-with-name (2011-07-28) - AP01
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change-account-reference-date-company-previous-shortened (2011-06-16) - AA01
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accounts-with-accounts-type-dormant (2011-06-16) - AA
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memorandum-articles (2011-01-13) - MEM/ARTS
keyboard_arrow_right 2010
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accounts-with-accounts-type-dormant (2010-04-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-23) - AR01
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termination-secretary-company-with-name (2010-09-27) - TM02
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appoint-person-secretary-company-with-name (2010-09-27) - AP03
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certificate-change-of-name-company (2010-10-05) - CERTNM
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appoint-person-director-company-with-name (2010-09-28) - AP01
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legacy (2010-12-08) - MG01
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change-of-name-notice (2010-10-05) - CONNOT
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resolution (2010-12-03) - RESOLUTIONS
keyboard_arrow_right 2009
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legacy (2009-08-13) - 363a
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accounts-with-accounts-type-dormant (2009-06-02) - AA
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legacy (2009-05-21) - 288b
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legacy (2009-05-20) - 288b
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memorandum-articles (2009-02-11) - MEM/ARTS
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certificate-change-of-name-company (2009-01-23) - CERTNM
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change-registered-office-address-company-with-date-old-address (2009-12-15) - AD01
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legacy (2009-04-28) - 287
keyboard_arrow_right 2008
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legacy (2008-10-08) - 363a
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legacy (2008-10-08) - 288a
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legacy (2008-10-01) - 288a
keyboard_arrow_right 2007
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incorporation-company (2007-07-31) - NEWINC