NEWRIVER LEISURE LIMITED
Active - Accounts Filed
General Information
NAME
NEWRIVER LEISURE LIMITED
COMPANY NUMBER
08045200
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
25/04/2012
(12 years and 8 months old)
WEBSITE
www.nrr.co.uk
CONFIRMATION STATEMENT MADE UP TO
25/04/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
25/04/2012
12/03/2014
NEWRIVER RETAIL (PORTFOLIO NO. 6) LTD
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 LTD | N/A | N/A |
| NEWRIVER LEISURE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/05/2024 | New Confirmation Statement filed |
| 08/09/2023 | New Accounts filed |
| 04/05/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about NEWRIVER LEISURE 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 LEISURE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NEWRIVER LEISURE 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 |
|---|---|---|---|---|
|
25/04/2012 - Present (12 years and 8 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 |
|
25/04/2012 - Present (12 years and 8 months) Born in Aug 1974 |
Resigned | Director |
Current: 2 Past: 54 |
View Report |
|
25/04/2012 - Present (12 years and 8 months) Born in Sep 1971 |
Resigned | Director |
Current: 0 Past: 43 |
View Report |
|
25/04/2012 - 06/01/2014 (1 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 |
| 08/09/2023 | New Accounts filed |
| 04/05/2023 | New Confirmation Statement filed |
| 14/12/2022 | New Accounts filed |
| 12/07/2022 | 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 |
| 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 (923829426) 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 |
| 01/05/2019 | 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 | Matthew David Alexander Jones (919734465) has left the board |
| 27/09/2017 | New Company Secretary Robert John Marcus (923829426) Appointed |
| 27/09/2017 | Change in Reg. Office |
| 13/05/2017 | New Annual Return filed |
| 30/10/2016 | New Accounts filed |
| 03/05/2016 | 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 (919734465) Appointed |
| 19/03/2015 | Caroline Mary Tolhurst (918403494) has left the board |
| 20/10/2014 | New Accounts filed |
| 17/07/2014 | Francois Laurence Nairac (918921640) has left the board |
| 17/07/2014 | New Board Member Francois Laurence Nairac (904042945) Appointed |
| 11/07/2014 | New Board Member Francois Laurence Nairac (918921640) Appointed |
| 27/05/2014 | New Annual Return filed |
| 09/01/2014 | Mark Davies (916863484) has left the board |
| 09/01/2014 | New Company Secretary Caroline Mary Tolhurst (918403494) Appointed |
| 29/11/2013 | New Accounts filed |
| 02/05/2013 | New Annual Return filed |
| 01/05/2013 | Change in Reg. Office |
| 26/10/2012 | Allan Stevenson Robert Lockhart (908023618) has left the board |
| 26/10/2012 | New Board Member Allan Stevenson Robert Lockhart (912467838) Appointed |
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