Newriver Reit (UK) Limited

Company Name	Newriver Reit (UK) Limited
Company Status	Active
Company Number	06809820
Category	Private Limited Company
Incorporation Date	4 February 2009(15 years, 2 months ago)
Previous Names	Newriver Capital Limited and Newriver Retail (UK) Limited

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr Allan Stevenson Robert Lockhart
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	04 February 2009(same day as company formation)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	89 Whitfield Street London W1T 4DE

Director Name	Emma Marie Mackenzie
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 May 2015(6 years, 2 months after company formation)
Appointment Duration	8 years, 12 months
Role	Chartered Surveyor
Country of Residence	Scotland
Correspondence Address	89 Whitfield Street London W1T 4DE

Director Name	Mr Charles Stephen Spooner
Date of Birth	May 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	01 May 2015(6 years, 2 months after company formation)
Appointment Duration	8 years, 12 months
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(10 years, 9 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

Director Name	Ms Edith Monfries
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	01 February 2021(12 years after company formation)
Appointment Duration	3 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Touchstone Pinewood Business Park Coleshill Road Marston Green Birmingham B37 7HG

Director Name	Mr David Alfred Stevenson Lockhart
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 2009(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	16 New Burlington Place London W1S 2HX

Director Name	Mrs Barbara Kahan
Date of Birth	June 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	23 Greenacres Hendon Lane London N3 3SF

Secretary Name	Edith Jessup
Nationality	British
Status	Resigned
Appointed	04 February 2009(same day as company formation)
Role	Company Director
Correspondence Address	Nubles Green Mill Lane Durmansland Surrey RH7 6NL

Director Name	Mr Nicholas Justin Sewell
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 2009(8 months after company formation)
Appointment Duration	9 years, 9 months (resigned 08 July 2019)
Role	Surveyor
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	19 October 2009(8 months, 2 weeks after company formation)
Appointment Duration	11 years, 11 months (resigned 30 September 2021)
Role	Finance Director
Country of Residence	England
Correspondence Address	16 New Burlington Place London W1S 2HX

Secretary Name	Mr Charles Frank Anthony Occhino
Status	Resigned
Appointed	30 November 2010(1 year, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 20 February 2012)
Role	Company Director
Correspondence Address	Level 1 Prince Frederick House 37 Maddox Street London W1S 2PP

Secretary Name	Mr Mark Davies
Status	Resigned
Appointed	20 February 2012(3 years after company formation)
Appointment Duration	1 year, 10 months (resigned 06 January 2014)
Role	Company Director
Correspondence Address	37 Maddox Street London W1S 2PP

Director Name	Mr Charles Michael Miller
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 2012(3 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 March 2014)
Role	Surveyor
Country of Residence	United Kingdom
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 October 2013(4 years, 7 months after company formation)
Appointment Duration	2 years, 6 months (resigned 20 April 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	37 Maddox Street London W1S 2PP

Secretary Name	Caroline Mary Tolhurst
Status	Resigned
Appointed	06 January 2014(4 years, 11 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 Paul Nicholas Wright
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2015(6 years, 2 months after company formation)
Appointment Duration	5 years, 7 months (resigned 01 December 2020)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	16 New Burlington Place London W1S 2HX

Director Name	Mr Stuart Graeme Mitchell
Date of Birth	December 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2015(6 years, 2 months after company formation)
Appointment Duration	6 years, 10 months (resigned 21 March 2022)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	16 New Burlington Place London W1S 2HX

Director Name	Katie Roxanne Heskins
Date of Birth	November 1986 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2015(6 years, 2 months after company formation)
Appointment Duration	5 years, 9 months (resigned 01 February 2021)
Role	Corporate Finance
Country of Residence	England
Correspondence Address	16 New Burlington Place London W1S 2HX

Secretary Name	Mr Matthew David Alexander Jones
Status	Resigned
Appointed	01 May 2015(6 years, 2 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

Director Name	Lucy Kathryn Mitchell
Date of Birth	November 1985 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2015(6 years, 9 months after company formation)
Appointment Duration	5 years, 2 months (resigned 01 February 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 New Burlington Place London W1S 2HX

Secretary Name	Robert John Marcus
Status	Resigned
Appointed	25 September 2017(8 years, 7 months 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	08 July 2019(10 years, 5 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 26 November 2019)
Role	Accountant
Country of Residence	England
Correspondence Address	16 New Burlington Place London W1S 2HX

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	04 February 2009(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	www.nrr.co.uk/
Telephone	020 33285800
Telephone region	London

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

Financials

Year	2013
Turnover	£4,044,000
Net Worth	£20,000
Cash	£225,000
Current Liabilities	£901,000

Accounts

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

Returns

Latest Return	4 February 2024 (2 months, 3 weeks ago)
Next Return Due	18 February 2025 (9 months, 3 weeks from now)

Filing History

2 September 2023	Full accounts made up to 31 March 2023 (28 pages)
1 March 2023	Director's details changed for Ms. Edith Monfries on 1 March 2023 (2 pages)
1 March 2023	Director's details changed for Mr William Thomas Hobman on 1 March 2023 (2 pages)
27 February 2023	Director's details changed for Mr Charles Stephen Spooner on 27 February 2023 (2 pages)
8 February 2023	Confirmation statement made on 4 February 2023 with no updates (3 pages)
9 December 2022	Full accounts made up to 31 March 2022 (27 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 April 2022	Termination of appointment of Stuart Graeme Mitchell as a director on 21 March 2022 (1 page)
8 February 2022	Confirmation statement made on 4 February 2022 with no updates (3 pages)
15 December 2021	Termination of appointment of Mark Anthony Philip Davies as a director on 30 September 2021 (1 page)
9 November 2021	Full accounts made up to 31 March 2021 (27 pages)
18 October 2021	Director's details changed for Mr William Thomas Hobman on 18 October 2021 (2 pages)
17 April 2021	Full accounts made up to 31 March 2020 (22 pages)
12 March 2021	Director's details changed for Mr Allan Stevenson Robert Lockhart on 12 March 2021 (2 pages)
18 February 2021	Confirmation statement made on 4 February 2021 with no updates (3 pages)
15 February 2021	Appointment of Ms. Edith Monfries as a director on 1 February 2021 (2 pages)
15 February 2021	Termination of appointment of Katie Roxanne Heskins as a director on 1 February 2021 (1 page)
15 February 2021	Termination of appointment of Lucy Kathryn Mitchell as a director on 1 February 2021 (1 page)
14 December 2020	Termination of appointment of Paul Nicholas Wright as a director on 1 December 2020 (1 page)
8 December 2020	Termination of appointment of David Alfred Stevenson Lockhart as a director on 29 September 2020 (1 page)
5 February 2020	Confirmation statement made on 4 February 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)
31 December 2019	Full accounts made up to 31 March 2019 (24 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 director on 26 November 2019 (1 page)
3 December 2019	Termination of appointment of Robert John Marcus as a secretary 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 David Alfred Stevenson Lockhart on 9 July 2019 (2 pages)
15 July 2019	Director's details changed for Mr Robert John Marcus 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)
8 July 2019	Appointment of Mr Robert John Marcus as a director on 8 July 2019 (2 pages)
8 July 2019	Termination of appointment of Nicholas Justin Sewell as a director on 8 July 2019 (1 page)
6 February 2019	Confirmation statement made on 4 February 2019 with updates (4 pages)
2 October 2018	Full accounts made up to 31 March 2018 (23 pages)
7 February 2018	Director's details changed for Mr Mark Anthony Philip Davies on 28 January 2017 (2 pages)
7 February 2018	Confirmation statement made on 4 February 2018 with updates (4 pages)
10 January 2018	Full accounts made up to 31 March 2017 (21 pages)
25 September 2017	Appointment of Robert John Marcus as a secretary on 25 September 2017 (2 pages)
25 September 2017	Appointment of Robert John Marcus as a secretary on 25 September 2017 (2 pages)
25 September 2017	Change of details for Newriver Reit Plc as a person with significant control 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	Change of details for Newriver Reit Plc as a person with significant control on 25 September 2017 (2 pages)
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	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)
1 March 2017	Director's details changed for Mr Paul Nicholas Wright on 1 March 2017 (2 pages)
1 March 2017	Director's details changed for Mr Paul Nicholas Wright on 1 March 2017 (2 pages)
13 February 2017	Confirmation statement made on 4 February 2017 with updates (5 pages)
13 February 2017	Confirmation statement made on 4 February 2017 with updates (5 pages)
13 February 2017	Director's details changed for David Alfred Stevenson Lockhart on 9 February 2017 (2 pages)
13 February 2017	Director's details changed for David Alfred Stevenson Lockhart on 9 February 2017 (2 pages)
9 January 2017	Full accounts made up to 31 March 2016 (19 pages)
9 January 2017	Full accounts made up to 31 March 2016 (19 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)
19 October 2016	Director's details changed for David Alfred Stevenson Lockhart on 30 September 2016 (2 pages)
19 October 2016	Director's details changed for David Alfred Stevenson Lockhart on 30 September 2016 (2 pages)
31 August 2016	Resolutions RES15 ‐ Change company name resolution on 2016-08-30 (2 pages)
31 August 2016	Change of name notice (2 pages)
31 August 2016	Resolutions RES15 ‐ Change company name resolution on 2016-08-30 (2 pages)
31 August 2016	Change of name notice (2 pages)
31 May 2016	Director's details changed for Katie Roxanne Heskins on 28 May 2016 (2 pages)
31 May 2016	Director's details changed for Katie Roxanne Heskins on 28 May 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)
4 February 2016	Annual return made up to 4 February 2016 with a full list of shareholders Statement of capital on 2016-02-04 GBP 100 (8 pages)
4 February 2016	Annual return made up to 4 February 2016 with a full list of shareholders Statement of capital on 2016-02-04 GBP 100 (8 pages)
23 November 2015	Appointment of Director Lucy Kathryn Mitchell as a director on 20 November 2015 (2 pages)
23 November 2015	Appointment of Director Lucy Kathryn Mitchell as a director on 20 November 2015 (2 pages)
3 November 2015	Director's details changed for Katie Roxanne Heskins on 26 October 2015 (2 pages)
3 November 2015	Director's details changed for Katie Roxanne Heskins on 26 October 2015 (2 pages)
21 October 2015	Full accounts made up to 31 March 2015 (17 pages)
21 October 2015	Full accounts made up to 31 March 2015 (17 pages)
8 October 2015	Director's details changed for David Alfred Stevenson Lockhart on 5 October 2015 (2 pages)
8 October 2015	Director's details changed for David Alfred Stevenson Lockhart on 5 October 2015 (2 pages)
8 October 2015	Director's details changed for David Alfred Stevenson Lockhart on 5 October 2015 (2 pages)
2 June 2015	Director's details changed for Katie Roxanne Heskins on 27 May 2015 (2 pages)
2 June 2015	Director's details changed for Katie Roxanne Heskins on 27 May 2015 (2 pages)
5 May 2015	Appointment of Mr Paul Nicholas Wright as a director 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 Paul Nicholas Wright as a director 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 Paul Nicholas Wright as a director 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)
3 May 2015	Appointment of Mr Stuart Graeme Mitchell as a director on 1 May 2015 (2 pages)
3 May 2015	Appointment of Katie Roxanne Heskins as a director on 1 May 2015 (2 pages)
3 May 2015	Appointment of Katie Roxanne Heskins as a director on 1 May 2015 (2 pages)
3 May 2015	Appointment of Mr Stuart Graeme Mitchell as a director on 1 May 2015 (2 pages)
3 May 2015	Appointment of Emma Marie Mackenzie as a director on 1 May 2015 (2 pages)
3 May 2015	Appointment of Emma Marie Mackenzie as a director on 1 May 2015 (2 pages)
3 May 2015	Appointment of Mr Charles Stephen Spooner as a director on 1 May 2015 (2 pages)
3 May 2015	Appointment of Mr Stuart Graeme Mitchell as a director on 1 May 2015 (2 pages)
3 May 2015	Appointment of Mr Charles Stephen Spooner as a director on 1 May 2015 (2 pages)
3 May 2015	Appointment of Mr Charles Stephen Spooner as a director on 1 May 2015 (2 pages)
3 May 2015	Appointment of Emma Marie Mackenzie as a director on 1 May 2015 (2 pages)
3 May 2015	Appointment of Katie Roxanne Heskins as a director 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)
3 March 2015	Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-03-03 GBP 100 (5 pages)
3 March 2015	Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-03-03 GBP 100 (5 pages)
3 March 2015	Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-03-03 GBP 100 (5 pages)
14 October 2014	Full accounts made up to 31 March 2014 (16 pages)
14 October 2014	Full accounts made up to 31 March 2014 (16 pages)
8 July 2014	Director's details changed for Mr Francois Laurence Nairac on 8 July 2014 (2 pages)
8 July 2014	Director's details changed for Mr Francois Laurence Nairac on 8 July 2014 (2 pages)
8 July 2014	Director's details changed for Mr Francois Laurence Nairac on 8 July 2014 (2 pages)
1 April 2014	Termination of appointment of Charles Miller as a director (1 page)
1 April 2014	Termination of appointment of Charles Miller as a director (1 page)
5 February 2014	Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-02-05 GBP 100 (6 pages)
5 February 2014	Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-02-05 GBP 100 (6 pages)
5 February 2014	Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-02-05 GBP 100 (6 pages)
7 January 2014	Termination of appointment of Mark Davies as a secretary (1 page)
7 January 2014	Appointment of Caroline Mary Tolhurst as a secretary (2 pages)
7 January 2014	Director's details changed for David Alfred Stevenson Lockhart on 7 October 2013 (2 pages)
7 January 2014	Director's details changed for David Alfred Stevenson Lockhart on 7 October 2013 (2 pages)
7 January 2014	Appointment of Caroline Mary Tolhurst as a secretary (2 pages)
7 January 2014	Termination of appointment of Mark Davies as a secretary (1 page)
7 January 2014	Director's details changed for David Alfred Stevenson Lockhart on 7 October 2013 (2 pages)
11 October 2013	Full accounts made up to 31 March 2013 (14 pages)
11 October 2013	Full accounts made up to 31 March 2013 (14 pages)
8 October 2013	Appointment of Mr Francois Laurence Nairac as a director (2 pages)
8 October 2013	Appointment of Mr Francois Laurence Nairac as a director (2 pages)
20 February 2013	Annual return made up to 4 February 2013 with a full list of shareholders (5 pages)
20 February 2013	Director's details changed for David Alfred Stevenson Lockhart on 1 February 2013 (2 pages)
20 February 2013	Director's details changed for David Alfred Stevenson Lockhart on 1 February 2013 (2 pages)
20 February 2013	Annual return made up to 4 February 2013 with a full list of shareholders (5 pages)
20 February 2013	Director's details changed for David Alfred Stevenson Lockhart on 1 February 2013 (2 pages)
20 February 2013	Annual return made up to 4 February 2013 with a full list of shareholders (5 pages)
11 December 2012	Full accounts made up to 31 March 2012 (13 pages)
11 December 2012	Full accounts made up to 31 March 2012 (13 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 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)
11 October 2012	Appointment of Charles Michael Miller as a director (2 pages)
11 October 2012	Appointment of Charles Michael Miller as a director (2 pages)
21 February 2012	Appointment of Mr Mark Davies as a secretary (1 page)
21 February 2012	Appointment of Mr Mark Davies as a secretary (1 page)
21 February 2012	Annual return made up to 4 February 2012 with a full list of shareholders (7 pages)
21 February 2012	Annual return made up to 4 February 2012 with a full list of shareholders (7 pages)
21 February 2012	Annual return made up to 4 February 2012 with a full list of shareholders (7 pages)
20 February 2012	Termination of appointment of Charles Occhino as a secretary (1 page)
20 February 2012	Termination of appointment of Charles Occhino as a secretary (1 page)
31 January 2012	Registered office address changed from Princess House Level 1 37 Maddox Street London W1S 2PP United Kingdom on 31 January 2012 (1 page)
31 January 2012	Registered office address changed from Princess House Level 1 37 Maddox Street London W1S 2PP United Kingdom on 31 January 2012 (1 page)
31 January 2012	Registered office address changed from 28 Brook Street London W1K 5DH on 31 January 2012 (1 page)
31 January 2012	Registered office address changed from 28 Brook Street London W1K 5DH on 31 January 2012 (1 page)
29 December 2011	Full accounts made up to 31 March 2011 (13 pages)
29 December 2011	Full accounts made up to 31 March 2011 (13 pages)
25 March 2011	Change of name notice (2 pages)
25 March 2011	Company name changed newriver capital LIMITED\certificate issued on 25/03/11 RES15 ‐ Change company name resolution on 2011-03-24 (2 pages)
25 March 2011	Change of name notice (2 pages)
25 March 2011	Company name changed newriver capital LIMITED\certificate issued on 25/03/11 RES15 ‐ Change company name resolution on 2011-03-24 (2 pages)
4 February 2011	Annual return made up to 4 February 2011 with a full list of shareholders (6 pages)
4 February 2011	Annual return made up to 4 February 2011 with a full list of shareholders (6 pages)
4 February 2011	Annual return made up to 4 February 2011 with a full list of shareholders (6 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	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)
3 November 2010	Full accounts made up to 31 March 2010 (13 pages)
3 November 2010	Full accounts made up to 31 March 2010 (13 pages)
2 November 2010	Previous accounting period extended from 28 February 2010 to 31 March 2010 (1 page)
2 November 2010	Previous accounting period extended from 28 February 2010 to 31 March 2010 (1 page)
18 March 2010	Annual return made up to 4 February 2010 with a full list of shareholders (6 pages)
18 March 2010	Annual return made up to 4 February 2010 with a full list of shareholders (6 pages)
18 March 2010	Annual return made up to 4 February 2010 with a full list of shareholders (6 pages)
18 March 2010	Director's details changed for David Alfred Stevenson Lockhart on 4 March 2010 (2 pages)
18 March 2010	Director's details changed for David Alfred Stevenson Lockhart on 4 March 2010 (2 pages)
18 March 2010	Director's details changed for David Alfred Stevenson Lockhart on 4 March 2010 (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)
28 October 2009	Appointment of Mark Davies as a director (3 pages)
28 October 2009	Appointment of Nick Sewell as a director (3 pages)
28 October 2009	Appointment of Mark Davies as a director (3 pages)
28 October 2009	Appointment of Nick Sewell as a director (3 pages)
20 May 2009	Ad 16/05/09\gbp si 99@1=99\gbp ic 1/100\ (2 pages)
20 May 2009	Ad 16/05/09\gbp si 99@1=99\gbp ic 1/100\ (2 pages)
28 April 2009	Registered office changed on 28/04/2009 from 5 clifford street london W1S 2LG (1 page)
28 April 2009	Registered office changed on 28/04/2009 from 5 clifford street london W1S 2LG (1 page)
26 February 2009	Secretary appointed edith jessup (2 pages)
26 February 2009	Director appointed allan lockhart (2 pages)
26 February 2009	Secretary appointed edith jessup (2 pages)
26 February 2009	Director appointed david lockhart (2 pages)
26 February 2009	Director appointed david lockhart (2 pages)
26 February 2009	Director appointed allan lockhart (2 pages)
17 February 2009	Appointment terminated director barbara kahan (1 page)
17 February 2009	Appointment terminated director barbara kahan (1 page)
17 February 2009	Appointment terminated secretary temple secretaries LIMITED (1 page)
17 February 2009	Appointment terminated secretary temple secretaries LIMITED (1 page)
4 February 2009	Incorporation (18 pages)
4 February 2009	Incorporation (18 pages)

Newriver Reit (UK) Limited

Business Activity

Directors

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Location

Financials

Accounts

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Filing History

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