NEWRIVER REIT PLC
Active - Accounts Filed
General Information
NAME
NEWRIVER REIT PLC
COMPANY NUMBER
10221027
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
08/06/2016
(8 years and 5 months old)
WEBSITE
http://nrr.co.uk
CONFIRMATION STATEMENT MADE UP TO
07/06/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1T 4DE
Telephone: 02033285800
TPS: No
16 New Burlington Place
London
W1S 2HX
Telephone: 33285800
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 |
| HAWTHORN LEISURE REIT LIMITED | Active - Accounts Filed | View Report |
| HAWTHORN LEISURE (BRAVO INNS) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/08/2024 | New Accounts filed |
| 25/06/2024 | New Confirmation Statement filed |
| 13/06/2024 | Margaret Anne Ford (923743095) has left the board |
Credit Risk Overview
Want to learn more about NEWRIVER REIT PLC?
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 PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NEWRIVER REIT PLC?
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 |
|---|---|---|---|---|
|
08/06/2016 - Present (8 years and 5 months) Born in May 1965 (age: 59) |
Active | Director |
Current: 39 Past: 12 |
View Report |
|
29/06/2016 - Present (8 years and 4 months) Born in Jun 1958 (age: 66) |
Active | Director |
Current: 4 Past: 85 |
View Report |
|
05/02/2019 - Present (5 years and 9 months) Born in Feb 1959 (age: 65) |
Active | Director |
Current: 13 Past: 25 |
View Report |
|
10/09/2020 - Present (4 years and 2 months) Born in Apr 1961 (age: 63) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/09/2020 - Present (4 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 30/08/2024 | New Accounts filed |
| 25/06/2024 | New Confirmation Statement filed |
| 13/06/2024 | Margaret Anne Ford (923743095) has left the board |
| 05/04/2024 | New Board Member Lynn Rosanne Fordham (907499943) Appointed |
| 11/08/2023 | New Accounts filed |
| 27/06/2023 | New Confirmation Statement filed |
| 09/08/2022 | New Accounts filed |
| 03/08/2022 | Kay Elizabeth Chaldecott (906869411) has left the board |
| 11/07/2022 | New Confirmation Statement filed |
| 13/06/2022 | New Board Member Karen Miller (929671432) Appointed |
| 07/09/2021 | New Board Member William Thomas Hobman (926494967) Appointed |
| 07/09/2021 | New Board Member William Thomas Hobman (926494967) Appointed |
| 29/06/2021 | New Confirmation Statement filed |
| 29/06/2021 | New Accounts filed |
| 06/10/2020 | PRISM COSEC LIMITED (911651907) has left the board |
| 06/10/2020 | New Company Secretary Kerin Williams (927490713) Appointed |
| 22/09/2020 | New Board Member Charlie Parker (927434967) Appointed |
| 09/09/2020 | New Accounts filed |
| 20/08/2020 | David Alfred Stevenson Lockhart (903552061) has left the board |
| 12/06/2020 | New Confirmation Statement filed |
| 25/12/2019 | PRISM COSEC LIMITED (926536629) has left the board |
| 25/12/2019 | New Company Secretary PRISM COSEC LIMITED (911651907) Appointed |
| 18/12/2019 | New Company Secretary PRISM COSEC LIMITED (926536629) Appointed |
| 18/12/2019 | Robert John Marcus (923829425) has left the board |
| 26/07/2019 | Mark Anthony Philip Davies (915969409) has left the board |
| 26/07/2019 | New Board Member Mark Anthony Philip Davies (925827662) Appointed |
| 03/07/2019 | New Accounts filed |
| 21/06/2019 | New Confirmation Statement filed |
| 08/02/2019 | New Board Member Colin Rutherford (914832843) Appointed |
| 13/11/2018 | Paul David Roy (900676815) has left the board |
| 31/07/2018 | New Accounts filed |
| 15/06/2018 | New Confirmation Statement filed |
| 27/09/2017 | Matthew David Alexander Jones (920888850) has left the board |
| 27/09/2017 | New Company Secretary Robert John Marcus (923829425) Appointed |
| 27/09/2017 | Change in Reg. Office |
| 07/09/2017 | New Board Member Margaret Anne Ford (923743095) Appointed |
| 14/08/2017 | New Accounts filed |
| 10/06/2017 | New Annual Return filed |
| 12/04/2017 | Christopher Mark Taylor (915939606) has left the board |
| 11/10/2016 | New Accounts filed |
| 12/07/2016 | Christopher Mark Taylor (920957909) has left the board |
| 12/07/2016 | New Board Member Christopher Mark Taylor (915939606) Appointed |
| 05/07/2016 | New Board Member Christopher Mark Taylor (920957909) Appointed |
| 05/07/2016 | New Board Member Kay Elizabeth Chaldecott (906869411) Appointed |
| 05/07/2016 | New Board Member Alastair Miller (906820079) Appointed |
| 05/07/2016 | New Board Member Paul David Roy (900676815) Appointed |
| 17/06/2016 | Allan Stevenson Robert Lockhart (920888848) has left the board |
| 17/06/2016 | Mark Anthony Philip Davies (920888847) has left the board |
| 17/06/2016 | David Alfred Stevenson Lockhart (920888849) has left the board |
| 17/06/2016 | New Board Member Mark Anthony Philip Davies (915969409) Appointed |
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