NEWRIVER RETAIL (PORTFOLIO NO.3) LIMITED
Active - Accounts Filed
General Information
NAME
NEWRIVER RETAIL (PORTFOLIO NO.3) LIMITED
COMPANY NUMBER
06338018
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
08/08/2007
(17 years and 3 months old)
WEBSITE
www.nrr.co.uk
CONFIRMATION STATEMENT MADE UP TO
31/07/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
08/08/2007
05/10/2010
NEW RIVER ESTATES LIMITED
LONDON
W1T 4DE
Telephone: 02033285800
TPS: No
89 Whitfield Street
LONDON
W1T 4DE
Brook Street
London
W1K 5DH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NEWRIVER RETAIL LIMITED | Non-Trading | View Report |
| NEWRIVER RETAIL (PORTFOLIO NO.3) LIMITED | Active - Accounts Filed | View Report |
| NEWRIVER RETAIL (NOMINEE NO.3) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/10/2024 | New Accounts filed |
| 19/08/2024 | New Confirmation Statement filed |
| 07/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about NEWRIVER RETAIL (PORTFOLIO NO.3) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about NEWRIVER RETAIL (PORTFOLIO NO.3) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NEWRIVER RETAIL (PORTFOLIO NO.3) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
08/08/2007 - Present (17 years and 3 months) Born in May 1965 (age: 59) |
Active | Director |
Current: 39 Past: 12 |
View Report |
|
26/11/2019 - Present (4 years and 11 months) Born in Jun 1983 (age: 41) |
Active | Director |
Current: 41 Past: 3 |
View Report |
|
28/02/2023 - Present (1 years and 8 months) Born in Sep 1968 (age: 56) |
Active | Director |
Current: 20 Past: 0 |
View Report |
|
28/02/2023 - Present (1 years and 8 months) Born in May 1977 (age: 47) |
Active | Director |
Current: 23 Past: 2 |
View Report |
|
08/08/2007 - Present (17 years and 3 months) 08/08/2007 - Present (17 years and 3 months) Born in N/A |
Resigned | Director |
Current: 12676 Past: 265556 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 22/10/2024 | New Accounts filed |
| 19/08/2024 | New Confirmation Statement filed |
| 07/09/2023 | New Accounts filed |
| 04/08/2023 | New Confirmation Statement filed |
| 02/03/2023 | New Board Member Emma Marie MacKenzie (919732440) Appointed |
| 02/03/2023 | New Board Member Charles Stephen Spooner (919732446) Appointed |
| 15/12/2022 | New Accounts filed |
| 13/08/2022 | New Confirmation Statement filed |
| 27/01/2022 | New Board Member Mark Anthony Philip Davies (925827662) Appointed |
| 06/01/2022 | New Confirmation Statement filed |
| 06/01/2022 | New Accounts filed |
| 20/12/2021 | Mark Anthony Philip Davies (925827662) has left the board |
| 17/12/2021 | Mark Anthony Philip Davies (925827662) has left the board |
| 08/12/2021 | New Board Member Mark Anthony Philip Davies (925827662) Appointed |
| 05/08/2020 | New Confirmation Statement filed |
| 08/01/2020 | New Accounts filed |
| 05/12/2019 | Robert John Marcus (923829423) has left the board |
| 05/12/2019 | Robert John Marcus (925949616) has left the board |
| 05/12/2019 | New Board Member William Thomas Hobman (926494967) Appointed |
| 04/08/2019 | New Confirmation Statement filed |
| 26/07/2019 | Mark Anthony Philip Davies (915969409) has left the board |
| 26/07/2019 | New Board Member Mark Anthony Philip Davies (925827662) Appointed |
| 24/07/2019 | Robert John Marcus (926048456) has left the board |
| 24/07/2019 | New Board Member Robert John Marcus (925949616) Appointed |
| 17/07/2019 | Nicholas Justin Sewell (916194135) has left the board |
| 17/07/2019 | New Board Member Robert John Marcus (926048456) Appointed |
| 08/10/2018 | New Accounts filed |
| 10/08/2018 | New Confirmation Statement filed |
| 14/01/2018 | New Accounts filed |
| 27/09/2017 | Matthew David Alexander Jones (919734494) has left the board |
| 27/09/2017 | New Company Secretary Robert John Marcus (923829423) Appointed |
| 27/09/2017 | Change in Reg. Office |
| 05/08/2017 | New Annual Return filed |
| 12/01/2017 | New Accounts filed |
| 11/08/2016 | New Annual Return filed |
| 25/04/2016 | Francois Laurence Nairac (904042945) has left the board |
| 26/10/2015 | New Accounts filed |
| 07/08/2015 | New Annual Return filed |
| 07/05/2015 | New Company Secretary Matthew David Alexander Jones (919734494) Appointed |
| 20/03/2015 | Caroline Mary Tolhurst (918403452) has left the board |
| 20/10/2014 | New Accounts filed |
| 04/09/2014 | New Annual Return filed |
| 17/07/2014 | Francois Laurence Nairac (918921564) has left the board |
| 17/07/2014 | New Board Member Francois Laurence Nairac (904042945) Appointed |
| 11/07/2014 | New Board Member Francois Laurence Nairac (918921564) Appointed |
| 09/01/2014 | New Company Secretary Caroline Mary Tolhurst (918403452) Appointed |
| 17/10/2013 | New Accounts filed |
| 20/08/2013 | New Annual Return filed |
| 18/12/2012 | New Accounts filed |
| 13/12/2012 | Change in Reg. Office |
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