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NEWRIVER RETAIL (PORTFOLIO NO.4) LIMITED - 16 New Burlington Place, London, W1S 2HX, United Kingdom
Company Information
- Company registration number
- 07617765
- 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
- 2011-04-28
- Age Of Company 2011-04-28 13 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Newriver Reit Plc
Jurisdiction Particularities
- Additional Status Details
- active
- Legal Entity Identifier (LEI)
- 213800G3TV5HSV3K8K79
- Filing of Accounts
- Due Date: 2021-12-31
- Last Date: 2020-03-31
- Last Return Made Up To:
- 2012-04-28
- Annual Return
- Due Date: 2021-05-09
- Last Date: 2020-04-25
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NEWRIVER RETAIL (PORTFOLIO NO.4) LIMITED Company Description
- NEWRIVER RETAIL (PORTFOLIO NO.4) LIMITED is a ltd registered in United Kingdom with the Company reg no 07617765. Its current trading status is "live". It was registered 2011-04-28. It has declared SIC or NACE codes as "64209". It has 3 directors The latest annual return was filed up to 2012-04-28.It can be contacted at 16 New Burlington Place .
Get NEWRIVER RETAIL (PORTFOLIO NO.4) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Newriver Retail (Portfolio No.4) Limited - 16 New Burlington Place, London, W1S 2HX, United Kingdom
- 2011-04-28
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2021
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accounts-with-accounts-type-full (2021-04-17) - AA
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change-person-director-company-with-change-date (2021-03-12) - CH01
keyboard_arrow_right 2020
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change-to-a-person-with-significant-control (2020-04-27) - PSC05
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change-person-director-company-with-change-date (2020-01-10) - CH01
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confirmation-statement-with-no-updates (2020-04-27) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-group (2019-12-31) - AA
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appoint-person-director-company-with-name-date (2019-12-03) - AP01
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termination-secretary-company-with-name-termination-date (2019-12-03) - TM02
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termination-director-company-with-name-termination-date (2019-12-03) - TM01
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change-person-director-company-with-change-date (2019-07-17) - CH01
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change-person-director-company-with-change-date (2019-07-15) - CH01
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termination-director-company-with-name-termination-date (2019-07-08) - TM01
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appoint-person-director-company-with-name-date (2019-07-08) - AP01
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confirmation-statement-with-no-updates (2019-04-29) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-05-03) - CS01
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accounts-with-accounts-type-group (2018-10-01) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-group (2017-10-31) - AA
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termination-secretary-company-with-name-termination-date (2017-09-25) - TM02
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appoint-person-secretary-company-with-name-date (2017-09-25) - AP03
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change-registered-office-address-company-with-date-old-address-new-address (2017-09-25) - AD01
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capital-allotment-shares (2017-09-14) - SH01
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mortgage-satisfy-charge-full (2017-09-07) - MR04
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confirmation-statement-with-updates (2017-05-09) - CS01
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accounts-with-accounts-type-group (2017-01-09) - AA
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-12-15) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-29) - AR01
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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
keyboard_arrow_right 2015
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accounts-with-accounts-type-group (2015-10-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-08) - AR01
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memorandum-articles (2015-04-24) - MA
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statement-of-companys-objects (2015-04-24) - CC04
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resolution (2015-04-24) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-04-20) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-04-09) - MR01
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mortgage-satisfy-charge-full (2015-04-01) - MR04
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termination-secretary-company-with-name-termination-date (2015-03-18) - TM02
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appoint-person-secretary-company-with-name-date (2015-05-05) - AP03
keyboard_arrow_right 2014
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termination-secretary-company-with-name (2014-01-07) - TM02
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appoint-person-secretary-company-with-name (2014-01-07) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-21) - AR01
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appoint-person-director-company-with-name (2014-07-09) - AP01
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accounts-with-accounts-type-group (2014-10-14) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-group (2013-10-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-30) - AR01
keyboard_arrow_right 2012
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change-registered-office-address-company-with-date-old-address (2012-01-31) - AD01
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change-person-director-company-with-change-date (2012-04-30) - CH01
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change-person-secretary-company-with-change-date (2012-04-30) - CH03
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accounts-with-accounts-type-group (2012-12-11) - AA
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termination-director-company-with-name (2012-08-24) - TM01
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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 (2012-10-29) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-30) - AR01
keyboard_arrow_right 2011
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legacy (2011-08-18) - MG01
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change-account-reference-date-company-current-shortened (2011-08-01) - AA01
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incorporation-company (2011-04-28) - NEWINC