New River House No.2 Limited

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Director Name	William Stephen Benjamin
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	29 April 2002(3 weeks, 6 days after company formation)
Appointment Duration	3 years, 6 months (closed 15 November 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	44 Campden Hill Square Holland Park London W8 7JR

Director Name	Michael Pashley
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	29 April 2002(3 weeks, 6 days after company formation)
Appointment Duration	3 years, 6 months (closed 15 November 2005)
Role	Company Director
Correspondence Address	31 Saint Michaels Road Bedford MK40 2LZ

Director Name	Reit(Corporate Directors) Limited (Corporation)
Date of Birth	August 1996 (Born 27 years ago)
Status	Closed
Appointed	02 April 2002(same day as company formation)
Correspondence Address	5 Wigmore Street London W1U 1PB

Secretary Name	REIT (Corporate Services) Limited (Corporation)
Status	Closed
Appointed	02 April 2002(same day as company formation)
Correspondence Address	5 Wigmore Street London W1U 1PB

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	02 April 2002(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	02 April 2002(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Registered Address	C/O Reit Asset Management 5 Wigmore Street London W1U 1PB
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London

Year	2014
Net Worth	£1

15 November 2005	Final Gazette dissolved via voluntary strike-off (1 page)
2 August 2005	First Gazette notice for voluntary strike-off (1 page)
13 June 2005	Application for striking-off (1 page)
20 April 2005	Declaration of mortgage charge released/ceased (3 pages)
6 April 2005	Accounts for a dormant company made up to 30 April 2004 (1 page)
20 April 2004	Return made up to 02/04/04; full list of members (7 pages)
21 January 2004	Accounts for a dormant company made up to 30 April 2003 (1 page)
4 December 2003	Particulars of mortgage/charge (3 pages)
12 May 2003	Return made up to 02/04/03; full list of members (7 pages)
10 July 2002	Particulars of mortgage/charge (3 pages)
10 July 2002	Particulars of mortgage/charge (3 pages)
6 July 2002	Particulars of property mortgage/charge (4 pages)
6 July 2002	Particulars of property mortgage/charge (4 pages)
7 May 2002	New director appointed (4 pages)
7 May 2002	New director appointed (4 pages)
9 April 2002	Director resigned (1 page)
9 April 2002	New secretary appointed (3 pages)
9 April 2002	New director appointed (6 pages)
9 April 2002	Secretary resigned (1 page)
2 April 2002	Incorporation (17 pages)

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