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NEW RIVER COMPANY LIMITED(THE) - 25 Savile Row, London, W1S 2ER, United Kingdom
Company Information
- Company registration number
- 00085094
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 25 Savile Row
- London
- W1S 2ER 25 Savile Row, London, W1S 2ER UK
Management
- Managing Directors
- GEORGE, Nigel Quentin
- SILVERMAN, David Gary
- WILLIAMS, Paul Malcolm
- WISNIEWSKI, Damian Mark Alan
- PRIDEAUX, Emily Joanna
- Company secretaries
- LAWLER, David Andrew
Company Details
- Type of Business
- ltd
- Incorporated
- 1905-07-01
- Age Of Company 1905-07-01 118 years
- SIC/NACE
- 68100
Ownership
- Beneficial Owners
- Derwent Valley Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
✓
- Last Return Made Up To:
- 2012-09-20
- Annual Return
- Due Date: 2022-04-30
- Last Date: 2021-04-16
✓
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NEW RIVER COMPANY LIMITED(THE) Company Description
- NEW RIVER COMPANY LIMITED(THE) is a ltd registered in United Kingdom with the Company reg no 00085094. Its current trading status is "live". It was registered 1905-07-01. It has declared SIC or NACE codes as "68100". It has 5 directors and 1 secretary. The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2012-09-20.It can be contacted at 25 Savile Row .
Get NEW RIVER COMPANY LIMITED(THE) Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: New River Company Limited(The) - 25 Savile Row, London, W1S 2ER, United Kingdom
- 1905-07-01
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for NEW RIVER COMPANY LIMITED(THE) as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/00085094#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/00085094#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/00085094#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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confirmation-statement-with-no-updates (2021-04-19) - CS01
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change-person-director-company-with-change-date (2018-07-09) - CH01
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confirmation-statement-with-no-updates (2017-09-26) - CS01
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accounts-with-accounts-type-full (2017-07-18) - AA
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confirmation-statement-with-updates (2016-09-30) - CS01
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keyboard_arrow_right 2012
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resolution (2012-06-14) - RESOLUTIONS
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-22) - AR01
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accounts-with-accounts-type-full (2010-07-06) - AA
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termination-director-company-with-name (2010-02-10) - TM01
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appoint-person-director-company-with-name (2010-02-09) - AP01
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accounts-with-accounts-type-full (2009-08-08) - AA
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legacy (2009-09-21) - 363a
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accounts-with-accounts-type-full (2008-08-08) - AA
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legacy (2007-02-05) - 288b
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legacy (2007-02-06) - 288a
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legacy (2007-02-13) - 288a
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legacy (2007-04-12) - 287
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legacy (2007-02-05) - 288a
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legacy (2007-06-03) - 225
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legacy (2007-07-24) - 288b
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accounts-with-accounts-type-full (2007-08-09) - AA
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legacy (2007-09-21) - 353
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legacy (2007-10-04) - 288c
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legacy (2007-10-08) - 363a
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legacy (2007-04-19) - 288c
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legacy (2006-01-18) - 288b
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legacy (2006-04-03) - 403a
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legacy (2005-11-09) - 363a
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legacy (2005-03-22) - 403a
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resolution (2005-02-28) - RESOLUTIONS
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legacy (2005-03-22) - 395
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legacy (2004-10-15) - 363a
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legacy (2003-10-25) - 288c
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legacy (2003-11-06) - 363a
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resolution (2002-11-26) - RESOLUTIONS
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accounts-with-accounts-type-full (2002-11-21) - AA
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legacy (2002-11-19) - 288c
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legacy (2002-10-15) - 363s
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legacy (2002-09-17) - 288a
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legacy (2002-05-29) - 288b
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keyboard_arrow_right 2001
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legacy (2001-03-26) - 395
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resolution (2001-04-02) - RESOLUTIONS
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legacy (2001-10-27) - 363s
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legacy (2001-08-08) - 288c
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legacy (2000-10-05) - 363s
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legacy (2000-06-29) - 288b
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legacy (2000-06-29) - 288a
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keyboard_arrow_right 1999
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legacy (1999-05-11) - 288c
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legacy (1999-10-04) - 395
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legacy (1999-10-04) - 363a
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accounts-with-accounts-type-full (1999-07-06) - AA
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keyboard_arrow_right 1998
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legacy (1998-09-30) - 363a
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legacy (1998-08-04) - 288b
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legacy (1998-02-20) - 288c
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legacy (1997-06-26) - 288b
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legacy (1997-04-15) - 400
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legacy (1997-07-05) - 288a
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accounts-with-accounts-type-full (1997-09-26) - AA
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legacy (1997-10-21) - 363a
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legacy (1997-07-06) - 288a
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legacy (1996-10-15) - 363a
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accounts-with-accounts-type-full (1995-06-30) - AA
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legacy (1995-08-29) - 288
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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legacy (1995-10-03) - 363(353)
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legacy (1995-10-03) - 363(190)
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legacy (1995-10-03) - 363x
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accounts-with-accounts-type-full (1994-10-13) - AA
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legacy (1994-10-10) - 363s
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legacy (1993-10-14) - 363s
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keyboard_arrow_right 1992
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resolution (1992-01-28) - RESOLUTIONS
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legacy (1992-01-21) - 395
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legacy (1992-10-19) - 363s
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accounts-with-accounts-type-full (1992-10-15) - AA
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keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-10-25) - AA
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legacy (1991-09-24) - 363b
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keyboard_arrow_right 1990
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accounts-with-accounts-type-full (1990-11-12) - AA
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accounts-with-accounts-type-full (1990-01-18) - AA
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legacy (1990-10-12) - 363
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keyboard_arrow_right 1989
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legacy (1989-10-23) - 363
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legacy (1989-08-24) - 288
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keyboard_arrow_right 1988
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accounts-with-accounts-type-full (1988-11-03) - AA
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legacy (1988-11-03) - 363
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keyboard_arrow_right 1987
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accounts-with-accounts-type-full (1987-11-27) - AA
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legacy (1987-11-27) - 363
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keyboard_arrow_right 1986
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accounts-with-accounts-type-full (1986-11-29) - AA
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legacy (1986-11-29) - 363
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keyboard_arrow_right 1905
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miscellaneous (1905-07-01) - MISC
