NEWRIVER REIT (UK) LIMITED
Active - Accounts Filed
General Information
NAME
NEWRIVER REIT (UK) LIMITED
COMPANY NUMBER
06809820
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
04/02/2009
(15 years and 9 months old)
WEBSITE
http://nrr.co.uk
CONFIRMATION STATEMENT MADE UP TO
04/02/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
25/03/2011
31/08/2016
NEWRIVER RETAIL (UK) LIMITED
View all previous names
LONDON
W1T 4DE
Telephone: 02033285800
TPS: No
7a Segedunum Way
Wallsend
Tyne and Wear
NE28 8JN
Telephone: 33285800
89 Whitfield Street
LONDON
W1T 4DE
Telephone: 33285800
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 REIT (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/10/2024 | New Accounts filed |
| 30/07/2024 | New Board Member Morgan Joseph Garfield (914242602) Appointed |
| 30/07/2024 | New Board Member Mark Andrew Robinson (915215259) Appointed |
Credit Risk Overview
Want to learn more about NEWRIVER REIT (UK) 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 REIT (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NEWRIVER REIT (UK) 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 |
|---|---|---|---|---|
|
04/02/2009 - Present (15 years and 9 months) Born in May 1965 (age: 59) |
Active | Director |
Current: 39 Past: 12 |
View Report |
|
01/05/2015 - Present (9 years and 6 months) Born in Sep 1968 (age: 56) |
Active | Director |
Current: 20 Past: 0 |
View Report |
|
01/05/2015 - Present (9 years and 6 months) Born in May 1977 (age: 47) |
Active | Director |
Current: 23 Past: 2 |
View Report |
|
26/11/2019 - Present (5years) Born in Jun 1983 (age: 41) |
Active | Director |
Current: 41 Past: 3 |
View Report |
|
01/02/2021 - Present (3 years and 9 months) Born in Oct 1962 (age: 62) |
Active | Director |
Current: 1 Past: 12 |
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 |
| 30/07/2024 | New Board Member Morgan Joseph Garfield (914242602) Appointed |
| 30/07/2024 | New Board Member Mark Andrew Robinson (915215259) Appointed |
| 23/02/2024 | New Confirmation Statement filed |
| 08/09/2023 | New Accounts filed |
| 14/02/2023 | New Confirmation Statement filed |
| 14/12/2022 | New Accounts filed |
| 05/04/2022 | Stuart Graeme Mitchell (919732453) has left the board |
| 15/03/2022 | New Confirmation Statement filed |
| 27/01/2022 | New Board Member Mark Anthony Philip Davies (925827662) Appointed |
| 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 |
| 13/11/2021 | New Accounts filed |
| 22/04/2021 | New Accounts filed |
| 23/02/2021 | New Confirmation Statement filed |
| 17/02/2021 | New Board Member Edith Monfries (926295131) Appointed |
| 09/02/2020 | New Confirmation Statement filed |
| 08/01/2020 | New Accounts filed |
| 05/12/2019 | Robert John Marcus (923829399) 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 | New Board Member Mark Anthony Philip Davies (925827662) Appointed |
| 26/07/2019 | Mark Anthony Philip Davies (915969409) has left the board |
| 10/07/2019 | Nicholas Justin Sewell (916194135) has left the board |
| 10/07/2019 | New Board Member Robert John Marcus (925949616) Appointed |
| 10/02/2019 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 12/02/2018 | New Confirmation Statement filed |
| 14/01/2018 | New Accounts filed |
| 27/09/2017 | Matthew David Alexander Jones (919734797) has left the board |
| 27/09/2017 | New Company Secretary Robert John Marcus (923829399) Appointed |
| 27/09/2017 | Change in Reg. Office |
| 17/02/2017 | New Annual Return filed |
| 12/01/2017 | New Accounts filed |
| 25/04/2016 | Francois Laurence Nairac (904042945) has left the board |
| 09/02/2016 | New Annual Return filed |
| 09/02/2016 | New Annual Return filed |
| 25/11/2015 | New Board Member Lucy Kathryn Mitchell (920290081) Appointed |
| 26/10/2015 | New Accounts filed |
| 07/05/2015 | New Company Secretary Matthew David Alexander Jones (919734797) Appointed |
| 07/05/2015 | New Board Member Paul Nicholas Wright (909876971) Appointed |
| 06/05/2015 | New Board Member Katie Roxanne Heskins (919732433) Appointed |
| 06/05/2015 | New Board Member Emma Marie MacKenzie (919732440) Appointed |
| 06/05/2015 | New Board Member Stuart Graeme Mitchell (919732453) Appointed |
| 06/05/2015 | New Board Member Charles Stephen Spooner (919732446) Appointed |
| 20/03/2015 | Caroline Mary Tolhurst (918402683) has left the board |
| 07/03/2015 | New Annual Return filed |
| 20/10/2014 | New Accounts filed |
| 03/04/2014 | Charles Michael Miller (914167879) has left the board |
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