NEWRIVER RETAIL (PORTFOLIO NO.4) LIMITED
Non-Trading
General Information
NAME
NEWRIVER RETAIL (PORTFOLIO NO.4) LIMITED
COMPANY NUMBER
07617765
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
28/04/2011
(13 years and 7 months old)
WEBSITE
www.nrr.co.uk
CONFIRMATION STATEMENT MADE UP TO
25/04/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
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 RETAIL LIMITED | Non-Trading | View Report |
| NEWRIVER RETAIL (PORTFOLIO NO.4) LIMITED | Non-Trading | View Report |
| NEWRIVER RETAIL (CARMARTHEN) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/05/2024 | New Confirmation Statement filed |
| 10/02/2024 | New Accounts filed |
| 04/05/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about NEWRIVER RETAIL (PORTFOLIO NO.4) 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.4) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NEWRIVER RETAIL (PORTFOLIO NO.4) 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 |
|---|---|---|---|---|
|
28/04/2011 - Present (13 years and 7 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 |
|
28/02/2023 - Present (1 years and 9 months) Born in May 1977 (age: 47) |
Active | Director |
Current: 45 Past: 2 |
View Report |
|
28/02/2023 - Present (1 years and 9 months) Born in Sep 1968 (age: 56) |
Active | Director |
Current: 48 Past: 0 |
View Report |
|
28/04/2011 - 06/01/2014 (2 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 05/05/2024 | New Confirmation Statement filed |
| 10/02/2024 | New Accounts filed |
| 04/05/2023 | 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 |
| 29/12/2022 | New Accounts filed |
| 12/07/2022 | New Confirmation Statement filed |
| 05/02/2022 | 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 |
| 04/05/2021 | New Confirmation Statement filed |
| 22/04/2021 | New Accounts filed |
| 04/05/2020 | New Confirmation Statement filed |
| 08/01/2020 | New Accounts filed |
| 05/12/2019 | Robert John Marcus (923829421) 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 |
| 10/07/2019 | Nicholas Justin Sewell (916194135) has left the board |
| 10/07/2019 | New Board Member Robert John Marcus (925949616) Appointed |
| 03/05/2019 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 08/05/2018 | New Confirmation Statement filed |
| 03/11/2017 | New Accounts filed |
| 27/09/2017 | Change in Reg. Office |
| 27/09/2017 | New Company Secretary Robert John Marcus (923829421) Appointed |
| 27/09/2017 | Matthew David Alexander Jones (919734496) has left the board |
| 13/05/2017 | New Annual Return filed |
| 12/01/2017 | New Accounts filed |
| 04/05/2016 | New Annual Return filed |
| 25/04/2016 | Francois Laurence Nairac (904042945) has left the board |
| 26/10/2015 | New Accounts filed |
| 13/05/2015 | New Annual Return filed |
| 07/05/2015 | New Company Secretary Matthew David Alexander Jones (919734496) Appointed |
| 20/03/2015 | Caroline Mary Tolhurst (918403474) has left the board |
| 20/10/2014 | New Accounts filed |
| 17/07/2014 | Francois Laurence Nairac (918921605) has left the board |
| 17/07/2014 | New Board Member Francois Laurence Nairac (904042945) Appointed |
| 11/07/2014 | New Board Member Francois Laurence Nairac (918921605) Appointed |
| 27/05/2014 | New Annual Return filed |
| 09/01/2014 | Mark Anthony Philip Davies (915969413) has left the board |
| 09/01/2014 | New Company Secretary Caroline Mary Tolhurst (918403474) Appointed |
| 17/10/2013 | New Accounts filed |
| 04/05/2013 | New Annual Return filed |
| 02/05/2013 | Change in Reg. Office |
| 18/12/2012 | New Accounts filed |
| 31/10/2012 | Change in Reg. Office |
| 26/10/2012 | Allan Stevenson Robert Lockhart (915969412) has left the board |
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