Newriver Retail Limited

Company Name	Newriver Retail Limited
Directors	Allan Stevenson Robert Lockhart and William Thomas Hobman
Company Status	Active
Company Number	06685154
Category	Private Limited Company
Incorporation Date	1 September 2008(15 years, 8 months ago)
Previous Name	New River Retail Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Allan Stevenson Robert Lockhart
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	01 September 2008(same day as company formation)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	89 Whitfield Street London W1T 4DE

Director Name	Mr William Thomas Hobman
Date of Birth	June 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	26 November 2019(11 years, 2 months after company formation)
Appointment Duration	4 years, 5 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	16 New Burlington Place London W1S 2HX

Secretary Name	Edith Jessup
Nationality	British
Status	Resigned
Appointed	01 September 2008(same day as company formation)
Role	Chartered Accountant
Correspondence Address	Nubles Green Mill Lane Durmansland Surrey RH7 6NL

Secretary Name	Mr Charles Frank Anthony Occhino
Status	Resigned
Appointed	30 November 2010(2 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 March 2012)
Role	Company Director
Correspondence Address	Level 1 Prince Frederick House 37 Maddox Street London W1S 2PP

Director Name	Mr Nicholas Justin Sewell
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 2011(3 years after company formation)
Appointment Duration	7 years, 10 months (resigned 12 July 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 New Burlington Place London W1S 2HX

Director Name	Mr Mark Anthony Philip Davies
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 2011(3 years after company formation)
Appointment Duration	10 years, 1 month (resigned 30 September 2021)
Role	Financial Director
Country of Residence	England
Correspondence Address	16 New Burlington Place London W1S 2HX

Secretary Name	Caroline Mary Tolhurst
Status	Resigned
Appointed	06 January 2014(5 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 05 February 2015)
Role	Company Director
Correspondence Address	37 Maddox Street London W1S 2PP

Director Name	Mr Francois Laurence Nairac
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2014(5 years, 10 months after company formation)
Appointment Duration	1 year, 9 months (resigned 20 April 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	37 Maddox Street London W1S 2PP

Secretary Name	Mr Matthew David Alexander Jones
Status	Resigned
Appointed	01 May 2015(6 years, 8 months after company formation)
Appointment Duration	2 years, 4 months (resigned 25 September 2017)
Role	Company Director
Correspondence Address	16 New Burlington Place London W1S 2HX

Secretary Name	Robert John Marcus
Status	Resigned
Appointed	25 September 2017(9 years after company formation)
Appointment Duration	2 years, 2 months (resigned 26 November 2019)
Role	Company Director
Correspondence Address	16 New Burlington Place London W1S 2HX

Director Name	Mr Robert John Marcus
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 2019(10 years, 10 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 26 November 2019)
Role	Accountant
Country of Residence	England
Correspondence Address	16 New Burlington Place London W1S 2HX

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	01 September 2008(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 September 2008(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	nrr.co.uk

Location

Registered Address	89 Whitfield Street London W1T 4DE
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Bloomsbury
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	30 November 2023 (4 months, 4 weeks ago)
Next Return Due	14 December 2024 (7 months, 2 weeks from now)

Filing History

8 January 2024	Accounts for a dormant company made up to 31 March 2023 (5 pages)
30 November 2023	Confirmation statement made on 30 November 2023 with no updates (3 pages)
3 March 2023	Director's details changed for Mr William Thomas Hobman on 3 March 2023 (2 pages)
22 December 2022	Accounts for a dormant company made up to 31 March 2022 (5 pages)
30 November 2022	Confirmation statement made on 30 November 2022 with no updates (3 pages)
8 July 2022	Registered office address changed from 16 New Burlington Place London W1S 2HX United Kingdom to 89 Whitfield Street London W1T 4DE on 8 July 2022 (1 page)
1 February 2022	Accounts for a dormant company made up to 31 March 2021 (5 pages)
15 December 2021	Termination of appointment of Mark Anthony Philip Davies as a director on 30 September 2021 (1 page)
15 December 2021	Confirmation statement made on 30 November 2021 with no updates (3 pages)
18 October 2021	Director's details changed for Mr William Thomas Hobman on 18 October 2021 (2 pages)
14 April 2021	Accounts for a dormant company made up to 31 March 2020 (5 pages)
12 March 2021	Director's details changed for Mr Allan Stevenson Robert Lockhart on 12 March 2021 (2 pages)
8 December 2020	Confirmation statement made on 30 November 2020 with no updates (3 pages)
10 January 2020	Director's details changed for Mr Allan Stevenson Robert Lockhart on 10 January 2020 (2 pages)
2 January 2020	Accounts for a dormant company made up to 31 March 2019 (5 pages)
5 December 2019	Confirmation statement made on 30 November 2019 with no updates (3 pages)
3 December 2019	Appointment of Mr William Thomas Hobman as a director on 26 November 2019 (2 pages)
3 December 2019	Termination of appointment of Robert John Marcus as a secretary on 26 November 2019 (1 page)
3 December 2019	Termination of appointment of Robert John Marcus as a director on 26 November 2019 (1 page)
17 July 2019	Director's details changed for Mr Mark Anthony Philip Davies on 9 July 2019 (2 pages)
17 July 2019	Director's details changed for Mr Mark Anthony Philip Davies on 9 July 2019 (2 pages)
15 July 2019	Director's details changed for Mr Allan Stevenson Robert Lockhart on 9 July 2019 (2 pages)
15 July 2019	Director's details changed for Mr Robert John Marcus on 12 July 2019 (2 pages)
12 July 2019	Appointment of Mr Robert John Marcus as a director on 12 July 2019 (2 pages)
12 July 2019	Termination of appointment of Nicholas Justin Sewell as a director on 12 July 2019 (1 page)
9 January 2019	Accounts for a dormant company made up to 31 March 2018 (5 pages)
5 December 2018	Confirmation statement made on 30 November 2018 with updates (4 pages)
5 December 2018	Withdrawal of a person with significant control statement on 5 December 2018 (2 pages)
5 December 2018	Notification of Newriver Reit Plc as a person with significant control on 30 November 2018 (1 page)
3 August 2018	Confirmation statement made on 31 July 2018 with updates (4 pages)
16 November 2017	Accounts for a dormant company made up to 31 March 2017 (5 pages)
16 November 2017	Accounts for a dormant company made up to 31 March 2017 (5 pages)
25 September 2017	Registered office address changed from 37 Maddox Street London W1S 2PP to 16 New Burlington Place London W1S 2HX on 25 September 2017 (1 page)
25 September 2017	Appointment of Robert John Marcus as a secretary on 25 September 2017 (2 pages)
25 September 2017	Registered office address changed from 37 Maddox Street London W1S 2PP to 16 New Burlington Place London W1S 2HX on 25 September 2017 (1 page)
25 September 2017	Termination of appointment of Matthew David Alexander Jones as a secretary on 25 September 2017 (1 page)
25 September 2017	Termination of appointment of Matthew David Alexander Jones as a secretary on 25 September 2017 (1 page)
25 September 2017	Appointment of Robert John Marcus as a secretary on 25 September 2017 (2 pages)
1 August 2017	Confirmation statement made on 31 July 2017 with no updates (3 pages)
1 August 2017	Confirmation statement made on 31 July 2017 with no updates (3 pages)
22 December 2016	Accounts for a dormant company made up to 31 March 2016 (5 pages)
22 December 2016	Accounts for a dormant company made up to 31 March 2016 (5 pages)
15 December 2016	Director's details changed for Mr Mark Anthony Philip Davies on 18 November 2016 (2 pages)
15 December 2016	Director's details changed for Mr Mark Anthony Philip Davies on 18 November 2016 (2 pages)
5 August 2016	Confirmation statement made on 31 July 2016 with updates (5 pages)
5 August 2016	Confirmation statement made on 31 July 2016 with updates (5 pages)
27 April 2016	Director's details changed for Mr Mark Anthony Philip Davies on 27 April 2016 (2 pages)
27 April 2016	Director's details changed for Mr Mark Anthony Philip Davies on 27 April 2016 (2 pages)
21 April 2016	Termination of appointment of Francois Laurence Nairac as a director on 20 April 2016 (1 page)
21 April 2016	Termination of appointment of Francois Laurence Nairac as a director on 20 April 2016 (1 page)
19 November 2015	Accounts for a dormant company made up to 31 March 2015 (5 pages)
19 November 2015	Accounts for a dormant company made up to 31 March 2015 (5 pages)
3 August 2015	Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-03 GBP 1 (5 pages)
3 August 2015	Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-03 GBP 1 (5 pages)
5 May 2015	Appointment of Mr Matthew David Alexander Jones as a secretary on 1 May 2015 (2 pages)
5 May 2015	Appointment of Mr Matthew David Alexander Jones as a secretary on 1 May 2015 (2 pages)
5 May 2015	Appointment of Mr Matthew David Alexander Jones as a secretary on 1 May 2015 (2 pages)
18 March 2015	Termination of appointment of Caroline Mary Tolhurst as a secretary on 5 February 2015 (1 page)
18 March 2015	Termination of appointment of Caroline Mary Tolhurst as a secretary on 5 February 2015 (1 page)
18 March 2015	Termination of appointment of Caroline Mary Tolhurst as a secretary on 5 February 2015 (1 page)
4 November 2014	Accounts for a dormant company made up to 31 March 2014 (5 pages)
4 November 2014	Accounts for a dormant company made up to 31 March 2014 (5 pages)
1 September 2014	Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-09-01 GBP 1 (5 pages)
1 September 2014	Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-09-01 GBP 1 (5 pages)
9 July 2014	Appointment of Mr Francois Laurence Nairac as a director (2 pages)
9 July 2014	Appointment of Mr Francois Laurence Nairac as a director (2 pages)
7 January 2014	Appointment of Caroline Mary Tolhurst as a secretary (2 pages)
7 January 2014	Appointment of Caroline Mary Tolhurst as a secretary (2 pages)
25 November 2013	Accounts for a dormant company made up to 31 March 2013 (5 pages)
25 November 2013	Accounts for a dormant company made up to 31 March 2013 (5 pages)
15 August 2013	Annual return made up to 31 July 2013 with a full list of shareholders Statement of capital on 2013-08-15 GBP 1 (4 pages)
15 August 2013	Annual return made up to 31 July 2013 with a full list of shareholders Statement of capital on 2013-08-15 GBP 1 (4 pages)
27 December 2012	Accounts for a dormant company made up to 31 March 2012 (5 pages)
27 December 2012	Accounts for a dormant company made up to 31 March 2012 (5 pages)
29 October 2012	Registered office address changed from Level 1 Prince Frederick House 37 Maddox Street London W1S 2PP United Kingdom on 29 October 2012 (1 page)
29 October 2012	Registered office address changed from Level 1 Prince Frederick House 37 Maddox Street London W1S 2PP United Kingdom on 29 October 2012 (1 page)
18 October 2012	Director's details changed for Mr Nick Justin Sewell on 23 August 2012 (2 pages)
18 October 2012	Director's details changed for Mr Allan Stevenson Robert Lockhart on 17 September 2012 (2 pages)
18 October 2012	Director's details changed for Mr Allan Stevenson Robert Lockhart on 17 September 2012 (2 pages)
18 October 2012	Director's details changed for Mr Nick Justin Sewell on 23 August 2012 (2 pages)
16 October 2012	Annual return made up to 30 June 2012 with a full list of shareholders (5 pages)
16 October 2012	Annual return made up to 30 June 2012 with a full list of shareholders (5 pages)
11 May 2012	Termination of appointment of Charles Occhino as a secretary (1 page)
11 May 2012	Termination of appointment of Charles Occhino as a secretary (1 page)
24 April 2012	Registered office address changed from 28 Brook Street London W1K 5DH on 24 April 2012 (1 page)
24 April 2012	Registered office address changed from 28 Brook Street London W1K 5DH on 24 April 2012 (1 page)
2 September 2011	Appointment of Mr Nicholas Sewell as a director (2 pages)
2 September 2011	Company name changed new river retail LIMITED\certificate issued on 02/09/11 RES15 ‐ Change company name resolution on 2011-09-02 NM01 ‐ Change of name by resolution (3 pages)
2 September 2011	Appointment of Mr Mark Anthony Philip Davies as a director (2 pages)
2 September 2011	Company name changed new river retail LIMITED\certificate issued on 02/09/11 RES15 ‐ Change company name resolution on 2011-09-02 NM01 ‐ Change of name by resolution (3 pages)
2 September 2011	Annual return made up to 1 September 2011 with a full list of shareholders (3 pages)
2 September 2011	Annual return made up to 1 September 2011 with a full list of shareholders (3 pages)
2 September 2011	Appointment of Mr Nicholas Sewell as a director (2 pages)
2 September 2011	Appointment of Mr Mark Anthony Philip Davies as a director (2 pages)
2 September 2011	Annual return made up to 1 September 2011 with a full list of shareholders (3 pages)
1 August 2011	Current accounting period extended from 30 September 2011 to 31 March 2012 (1 page)
1 August 2011	Current accounting period extended from 30 September 2011 to 31 March 2012 (1 page)
13 June 2011	Accounts for a dormant company made up to 30 September 2010 (2 pages)
13 June 2011	Accounts for a dormant company made up to 30 September 2010 (2 pages)
30 November 2010	Appointment of Mr Charles Frank Anthony Occhino as a secretary (1 page)
30 November 2010	Termination of appointment of Edith Jessup as a secretary (1 page)
30 November 2010	Appointment of Mr Charles Frank Anthony Occhino as a secretary (1 page)
30 November 2010	Termination of appointment of Edith Jessup as a secretary (1 page)
15 September 2010	Annual return made up to 1 September 2010 with a full list of shareholders (4 pages)
15 September 2010	Annual return made up to 1 September 2010 with a full list of shareholders (4 pages)
15 September 2010	Annual return made up to 1 September 2010 with a full list of shareholders (4 pages)
17 May 2010	Accounts for a dormant company made up to 30 September 2009 (2 pages)
17 May 2010	Accounts for a dormant company made up to 30 September 2009 (2 pages)
15 December 2009	Registered office address changed from 18 Hanover Square London W1S 1HX on 15 December 2009 (1 page)
15 December 2009	Registered office address changed from 18 Hanover Square London W1S 1HX on 15 December 2009 (1 page)
29 September 2009	Location of debenture register (1 page)
29 September 2009	Location of register of members (1 page)
29 September 2009	Return made up to 01/09/09; full list of members (3 pages)
29 September 2009	Location of register of members (1 page)
29 September 2009	Registered office changed on 29/09/2009 from nobles green mill lane dormansland surrey RH7 6NL (1 page)
29 September 2009	Registered office changed on 29/09/2009 from nobles green mill lane dormansland surrey RH7 6NL (1 page)
29 September 2009	Location of debenture register (1 page)
29 September 2009	Return made up to 01/09/09; full list of members (3 pages)
19 September 2008	Director appointed allan lockhart (2 pages)
19 September 2008	Appointment terminated director company directors LIMITED (1 page)
19 September 2008	Appointment terminated secretary temple secretaries LIMITED (1 page)
19 September 2008	Appointment terminated director company directors LIMITED (1 page)
19 September 2008	Secretary appointed edith jessup (2 pages)
19 September 2008	Director appointed allan lockhart (2 pages)
19 September 2008	Appointment terminated secretary temple secretaries LIMITED (1 page)
19 September 2008	Secretary appointed edith jessup (2 pages)
1 September 2008	Incorporation (16 pages)
1 September 2008	Incorporation (16 pages)

Newriver Retail Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Filing History

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