NEWRIVER RETAIL LIMITED
Non-Trading
General Information
NAME
NEWRIVER RETAIL LIMITED
COMPANY NUMBER
06685154
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
01/09/2008
(16 years and 3 months old)
WEBSITE
www.nrr.co.uk
CONFIRMATION STATEMENT MADE UP TO
29/11/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
01/09/2008
02/09/2011
NEW RIVER RETAIL LIMITED
LONDON
W1T 4DE
Telephone: 02033285800
TPS: No
89 Whitfield Street
LONDON
W1T 4DE
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 REIT PLC | Active - Accounts Filed | View Report |
| NEWRIVER RETAIL LIMITED | Non-Trading | View Report |
| C-STORE REIT LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/12/2024 | New Confirmation Statement filed |
| 17/01/2024 | New Accounts filed |
| 05/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about NEWRIVER RETAIL 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 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NEWRIVER RETAIL 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 |
|---|---|---|---|---|
|
01/09/2008 - Present (16 years and 3 months) Born in May 1965 (age: 59) |
Active | Director |
Current: 40 Past: 12 |
View Report |
|
26/11/2019 - Present (5 years and 1 months) Born in Jun 1983 (age: 41) |
Active | Director |
Current: 44 Past: 3 |
View Report |
|
01/09/2008 - 01/09/2008 (0 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
01/09/2008 - 01/09/2008 (0 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
01/09/2008 - Present (16 years and 3 months) Born in N/A |
Resigned | Secretary |
Current: 2 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 04/12/2024 | New Confirmation Statement filed |
| 17/01/2024 | New Accounts filed |
| 05/12/2023 | New Confirmation Statement filed |
| 29/12/2022 | New Accounts filed |
| 06/12/2022 | New Confirmation Statement filed |
| 05/02/2022 | New Accounts filed |
| 05/02/2022 | New Confirmation Statement 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 |
| 19/04/2021 | New Accounts filed |
| 12/12/2020 | New Confirmation Statement filed |
| 10/12/2020 | New Confirmation Statement filed |
| 08/01/2020 | New Accounts filed |
| 10/12/2019 | New Confirmation Statement filed |
| 05/12/2019 | Robert John Marcus (923829432) 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 |
| 26/07/2019 | Mark Anthony Philip Davies (915969409) has left the board |
| 26/07/2019 | New Board Member Mark Anthony Philip Davies (925827662) Appointed |
| 16/07/2019 | Nicholas Justin Sewell (916194135) has left the board |
| 16/07/2019 | New Board Member Robert John Marcus (925949616) Appointed |
| 12/01/2019 | New Accounts filed |
| 08/12/2018 | New Confirmation Statement filed |
| 08/08/2018 | New Confirmation Statement filed |
| 19/11/2017 | New Accounts filed |
| 27/09/2017 | Matthew David Alexander Jones (919734686) has left the board |
| 27/09/2017 | New Company Secretary Robert John Marcus (923829432) Appointed |
| 27/09/2017 | Change in Reg. Office |
| 05/08/2017 | New Annual Return filed |
| 29/12/2016 | New Accounts filed |
| 10/08/2016 | New Annual Return filed |
| 25/04/2016 | Francois Laurence Nairac (904042945) has left the board |
| 24/11/2015 | New Accounts filed |
| 07/08/2015 | New Annual Return filed |
| 07/05/2015 | New Company Secretary Matthew David Alexander Jones (919734686) Appointed |
| 20/03/2015 | Caroline Mary Tolhurst (918403565) has left the board |
| 08/11/2014 | New Accounts filed |
| 04/09/2014 | New Annual Return filed |
| 17/07/2014 | Francois Laurence Nairac (918921711) has left the board |
| 17/07/2014 | New Board Member Francois Laurence Nairac (904042945) Appointed |
| 11/07/2014 | New Board Member Francois Laurence Nairac (918921711) Appointed |
| 09/01/2014 | New Company Secretary Caroline Mary Tolhurst (918403565) Appointed |
| 28/11/2013 | New Accounts filed |
| 20/08/2013 | New Annual Return filed |
| 05/01/2013 | New Accounts filed |
| 02/01/2013 | Change in Reg. Office |
| 31/10/2012 | Change in Reg. Office |
| 26/10/2012 | New Board Member Allan Stevenson Robert Lockhart (912467838) Appointed |
| 26/10/2012 | Allan Stevenson Robert Lockhart (908023618) has left the board |
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