NEWRIVER (SPRUCEFIELD) LIMITED
Active - Accounts Filed
General Information
NAME
NEWRIVER (SPRUCEFIELD) LIMITED
COMPANY NUMBER
12323055
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
19/11/2019
(5 years and 1 months old)
WEBSITE
https://www.nrr.co.uk
CONFIRMATION STATEMENT MADE UP TO
18/11/2024
ACCOUNTS MADE UP TO
31/12/2023
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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 REIT PLC | Active - Accounts Filed | View Report |
| NEWRIVER (SPRUCEFIELD) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/12/2024 | New Confirmation Statement filed |
| 22/10/2024 | New Accounts filed |
| 10/09/2024 | Dominic Thatcher (913822114) has left the board |
Credit Risk Overview
Want to learn more about NEWRIVER (SPRUCEFIELD) 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 (SPRUCEFIELD) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NEWRIVER (SPRUCEFIELD) 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 |
|---|---|---|---|---|
|
25/03/2020 - Present (4 years and 9 months) Born in May 1977 (age: 47) |
Active | Director |
Current: 45 Past: 2 |
View Report |
|
28/01/2022 - Present (2 years and 10 months) Born in Apr 1987 (age: 37) |
Active | Director |
Current: 11 Past: 1 |
View Report |
|
06/09/2024 - Present (3 months) Born in May 1995 (age: 29) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
19/11/2019 - Present (5 years and 1 months) Born in Aug 1974 |
Resigned | Director |
Current: 2 Past: 54 |
View Report |
|
19/11/2019 - Present (5 years and 1 months) Born in May 1965 |
Resigned | Director |
Current: 40 Past: 12 |
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 |
| 22/10/2024 | New Accounts filed |
| 10/09/2024 | Dominic Thatcher (913822114) has left the board |
| 10/09/2024 | New Board Member Oladipo Akinola (932687861) Appointed |
| 16/01/2024 | New Accounts filed |
| 05/12/2023 | New Confirmation Statement filed |
| 14/04/2023 | New Board Member Dominic Thatcher (913822114) Appointed |
| 06/04/2023 | George Graham (915474827) has left the board |
| 06/12/2022 | New Confirmation Statement filed |
| 07/08/2022 | New Accounts filed |
| 12/07/2022 | New Confirmation Statement filed |
| 09/02/2022 | New Board Member Nicholas Minto (929224461) Appointed |
| 08/02/2022 | Sebastian Andreas Zilles (927492940) has left the board |
| 23/04/2021 | New Accounts filed |
| 05/01/2021 | New Confirmation Statement filed |
| 06/10/2020 | New Board Member George Graham (915474827) Appointed |
| 06/10/2020 | Mark Anthony Philip Davies (925827662) has left the board |
| 06/10/2020 | Allan Stevenson Robert Lockhart (912467838) has left the board |
| 06/10/2020 | New Board Member Sebastian Andreas Zilles (927492940) Appointed |
| 30/03/2020 | New Board Member Charles Stephen Spooner (919732446) Appointed |
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