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NEWRIVER RETAIL (NOMINEE NO.3) LIMITED - 16 New Burlington Place, London, W1S 2HX, United Kingdom
Company Information
- Company registration number
- 06684934
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 16 New Burlington Place
- London
- W1S 2HX
- United Kingdom 16 New Burlington Place, London, W1S 2HX, United Kingdom UK
Management
- Managing Directors
- DAVIES, Mark Anthony Philip
- HOBMAN, William Thomas
- LOCKHART, Allan Stevenson Robert
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2008-09-01
- Age Of Company 2008-09-01 15 years
- SIC/NACE
- 68209
Ownership
- Beneficial Owners
- Newriver Retail (Portfolio No.3) Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- NEWRIVER RETAIL (FINCO NO.3) LIMITED
- Filing of Accounts
- Due Date: 2021-12-31
- Last Date: 2020-03-31
✓
- Last Return Made Up To:
- 2012-09-01
- Annual Return
- Due Date: 2022-08-14
- Last Date: 2021-07-31
✓
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NEWRIVER RETAIL (NOMINEE NO.3) LIMITED Company Description
- NEWRIVER RETAIL (NOMINEE NO.3) LIMITED is a ltd registered in United Kingdom with the Company reg no 06684934. Its current trading status is "live". It was registered 2008-09-01. It was previously called NEWRIVER RETAIL (FINCO NO.3) LIMITED. It has declared SIC or NACE codes as "68209". It has 3 directors The latest accounts are filed up to 30/09/2010. The latest annual return was filed up to 2012-09-01.It can be contacted at 16 New Burlington Place .
Get NEWRIVER RETAIL (NOMINEE NO.3) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Newriver Retail (Nominee No.3) Limited - 16 New Burlington Place, London, W1S 2HX, United Kingdom
- 2008-09-01
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/06684934#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/06684934#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/06684934#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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keyboard_arrow_down 2021
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confirmation-statement-with-no-updates (2021-08-09) - CS01
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accounts-with-accounts-type-dormant (2021-04-14) - AA
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change-person-director-company-with-change-date (2021-03-12) - CH01
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change-person-director-company-with-change-date (2021-10-18) - CH01
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keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-07-31) - CS01
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notification-of-a-person-with-significant-control (2020-05-11) - PSC02
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withdrawal-of-a-person-with-significant-control-statement (2020-05-11) - PSC09
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accounts-with-accounts-type-dormant (2020-02-05) - AA
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change-person-director-company-with-change-date (2020-01-10) - CH01
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keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-01-08) - AA
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termination-director-company-with-name-termination-date (2019-07-12) - TM01
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appoint-person-director-company-with-name-date (2019-07-12) - AP01
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change-person-director-company-with-change-date (2019-07-15) - CH01
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change-person-director-company-with-change-date (2019-07-17) - CH01
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confirmation-statement-with-updates (2019-07-31) - CS01
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appoint-person-director-company-with-name-date (2019-12-03) - AP01
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termination-director-company-with-name-termination-date (2019-12-03) - TM01
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termination-secretary-company-with-name-termination-date (2019-12-03) - TM02
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keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-08-03) - CS01
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keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-08-01) - CS01
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mortgage-satisfy-charge-full (2017-09-07) - MR04
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accounts-with-accounts-type-dormant (2017-11-16) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2017-09-25) - AD01
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appoint-person-secretary-company-with-name-date (2017-09-25) - AP03
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termination-secretary-company-with-name-termination-date (2017-09-25) - TM02
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keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-12-22) - AA
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change-person-director-company-with-change-date (2016-12-15) - CH01
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confirmation-statement-with-updates (2016-08-05) - CS01
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change-person-director-company-with-change-date (2016-04-27) - CH01
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termination-director-company-with-name-termination-date (2016-04-21) - TM01
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keyboard_arrow_right 2015
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termination-secretary-company-with-name-termination-date (2015-03-18) - TM02
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accounts-with-accounts-type-dormant (2015-11-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-04) - AR01
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appoint-person-secretary-company-with-name-date (2015-05-05) - AP03
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keyboard_arrow_right 2014
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appoint-person-director-company-with-name (2014-07-09) - AP01
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accounts-with-accounts-type-dormant (2014-11-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-01) - AR01
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appoint-person-secretary-company-with-name (2014-01-07) - AP03
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-15) - AR01
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legacy (2013-03-12) - MG01
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accounts-with-accounts-type-dormant (2013-10-11) - AA
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keyboard_arrow_right 2012
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termination-secretary-company-with-name (2012-06-19) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-10) - AR01
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change-person-director-company-with-change-date (2012-10-18) - CH01
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change-registered-office-address-company-with-date-old-address (2012-01-31) - AD01
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change-registered-office-address-company-with-date-old-address (2012-10-29) - AD01
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accounts-with-accounts-type-dormant (2012-12-27) - AA
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-02) - AR01
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appoint-person-director-company-with-name (2011-09-02) - AP01
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change-account-reference-date-company-current-extended (2011-08-01) - AA01
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accounts-with-accounts-type-dormant (2011-07-20) - AA
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memorandum-articles (2011-01-13) - MEM/ARTS
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keyboard_arrow_right 2010
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appoint-person-secretary-company-with-name (2010-09-27) - AP03
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accounts-with-accounts-type-dormant (2010-05-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-15) - AR01
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termination-secretary-company-with-name (2010-09-27) - TM02
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appoint-person-director-company-with-name (2010-09-28) - AP01
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resolution (2010-12-03) - RESOLUTIONS
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certificate-change-of-name-company (2010-10-05) - CERTNM
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change-of-name-notice (2010-10-22) - CONNOT
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certificate-change-of-name-company (2010-10-22) - CERTNM
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legacy (2010-12-08) - MG01
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change-of-name-notice (2010-10-05) - CONNOT
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keyboard_arrow_right 2009
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change-registered-office-address-company-with-date-old-address (2009-12-15) - AD01
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legacy (2009-09-24) - 363a
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legacy (2009-04-28) - 287
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keyboard_arrow_right 2008
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legacy (2008-09-19) - 288b
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legacy (2008-09-19) - 288a
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incorporation-company (2008-09-01) - NEWINC
