Newriver Retail (Portfolio No.8) Limited

Company Name	Newriver Retail (Portfolio No.8) Limited
Directors	Allan Stevenson Robert Lockhart and William Thomas Hobman
Company Status	Active
Company Number	07525393
Category	Private Limited Company
Incorporation Date	10 February 2011(13 years, 2 months ago)
Previous Names	3

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	10 February 2011(same day as company formation)
Role	Company Director
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(8 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	Mr David Alfred Stevenson Lockhart
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	28 Brook St Level 2 Greybrook House London W1K 5DH

Director Name	Mr Nicholas John Scott
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	28 Brook St Level 2 Greybrook House London W1K 5DH

Director Name	Mr Nicholas Justin Sewell
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 2011(same day as company formation)
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	10 February 2011(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	16 New Burlington Place London W1S 2HX

Secretary Name	Mr Mark Anthony Philip Davies
Status	Resigned
Appointed	10 February 2011(same day as company formation)
Role	Company Director
Correspondence Address	37 Maddox Street London W1S 2PP

Secretary Name	Caroline Mary Tolhurst
Status	Resigned
Appointed	06 January 2014(2 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 Francois Laurence Nairac
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2014(3 years, 4 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(4 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

Secretary Name	Robert John Marcus
Status	Resigned
Appointed	25 September 2017(6 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(8 years, 4 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

Contact

Telephone	020 33285819
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

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)

Charges

29 July 2016	Delivered on: 9 August 2016 Persons entitled: Abbey National Treasury Services PLC (As Agent and Trustee for the Secured Parties) Classification: A registered charge Outstanding
5 August 2016	Delivered on: 9 August 2016 Persons entitled: Abbey National Treasury Services PLC (As Agent and Trustee for the Secured Parties) Classification: A registered charge Particulars: All and whole the subjects k/a cuckoo bridge retail park, glasgow road, dumfries t/no's DMF6641 and DMF6871. Outstanding
29 July 2016	Delivered on: 4 August 2016 Persons entitled: Abbey National Treasury Services PLC as Security Agent Classification: A registered charge Particulars: The land lying to the north-east of stirling road, york, YO30 4WZ and registered at the land registry with title number: NYK371432. Outstanding

Filing History

27 December 2023	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
27 December 2023	Statement of capital on 27 December 2023 GBP 1 (5 pages)
27 December 2023	Statement by Directors (1 page)
27 December 2023	Solvency Statement dated 14/12/23 (1 page)
2 September 2023	Full accounts made up to 31 March 2023 (22 pages)
3 March 2023	Director's details changed for Mr William Thomas Hobman on 3 March 2023 (2 pages)
28 February 2023	Appointment of Mr Charles Stephen Spooner as a director on 28 February 2023 (2 pages)
28 February 2023	Appointment of Ms Emma Marie Mackenzie as a director on 28 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 (23 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)
8 February 2022	Confirmation statement made on 4 February 2022 with no updates (3 pages)
31 December 2021	Full accounts made up to 31 March 2021 (23 pages)
15 December 2021	Termination of appointment of Mark Anthony Philip Davies as a director on 30 September 2021 (1 page)
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)
18 May 2020	Change of details for Newriver Reit Plc as a person with significant control on 18 May 2020 (2 pages)
5 February 2020	Confirmation statement made on 4 February 2020 with updates (5 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 (18 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)
8 July 2019	Termination of appointment of Nicholas Justin Sewell as a director on 8 July 2019 (1 page)
8 July 2019	Appointment of Mr Robert John Marcus as a director on 8 July 2019 (2 pages)
7 March 2019	Statement of capital following an allotment of shares on 28 February 2019 GBP 40,500,000 (3 pages)
6 February 2019	Confirmation statement made on 4 February 2019 with updates (4 pages)
1 October 2018	Full accounts made up to 31 March 2018 (19 pages)
7 February 2018	Confirmation statement made on 4 February 2018 with updates (5 pages)
30 October 2017	Full accounts made up to 31 March 2017 (18 pages)
30 October 2017	Full accounts made up to 31 March 2017 (18 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	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	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)
18 September 2017	Statement of capital following an allotment of shares on 4 September 2017 GBP 20,750,000 (3 pages)
18 September 2017	Statement of capital following an allotment of shares on 4 September 2017 GBP 20,750,000 (3 pages)
25 August 2017	Satisfaction of charge 075253930001 in full (1 page)
25 August 2017	Satisfaction of charge 075253930002 in full (1 page)
25 August 2017	Satisfaction of charge 075253930003 in full (1 page)
25 August 2017	Satisfaction of charge 075253930003 in full (1 page)
25 August 2017	Satisfaction of charge 075253930002 in full (1 page)
25 August 2017	Satisfaction of charge 075253930001 in full (1 page)
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)
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)
26 October 2016	Full accounts made up to 31 March 2016 (17 pages)
26 October 2016	Full accounts made up to 31 March 2016 (17 pages)
9 August 2016	Registration of charge 075253930002, created on 5 August 2016 (22 pages)
9 August 2016	Registration of charge 075253930003, created on 29 July 2016 (25 pages)
9 August 2016	Registration of charge 075253930003, created on 29 July 2016 (25 pages)
9 August 2016	Registration of charge 075253930002, created on 5 August 2016 (22 pages)
9 August 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Approval of documents 29/07/2016 (4 pages)
9 August 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Approval of documents 29/07/2016 (4 pages)
4 August 2016	Registration of charge 075253930001, created on 29 July 2016 (8 pages)
4 August 2016	Registration of charge 075253930001, created on 29 July 2016 (8 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)
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 (5 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 (5 pages)
19 November 2015	Accounts for a dormant company made up to 31 March 2015 (5 pages)
19 November 2015	Company name changed newriver capital LIMITED\certificate issued on 19/11/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-11-19 (3 pages)
19 November 2015	Company name changed newriver capital LIMITED\certificate issued on 19/11/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-11-19 (3 pages)
19 November 2015	Accounts for a dormant company made up to 31 March 2015 (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)
17 March 2015	Termination of appointment of Caroline Mary Tolhurst as a secretary on 5 February 2015 (1 page)
17 March 2015	Termination of appointment of Caroline Mary Tolhurst as a secretary on 5 February 2015 (1 page)
17 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)
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)
8 July 2014	Appointment of Mr Francois Laurence Nairac as a director (2 pages)
8 July 2014	Appointment of Mr Francois Laurence Nairac as a director (2 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 (4 pages)
5 February 2014	Termination of appointment of Mark Davies as a secretary (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 (4 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 (4 pages)
5 February 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	Appointment of Caroline Mary Tolhurst as a secretary (2 pages)
11 October 2013	Accounts for a dormant company made up to 31 March 2013 (5 pages)
11 October 2013	Accounts for a dormant company made up to 31 March 2013 (5 pages)
14 February 2013	Director's details changed for Mr Mark Anthony Philip Davies on 3 February 2013 (2 pages)
14 February 2013	Director's details changed for Mr Mark Anthony Philip Davies on 3 February 2013 (2 pages)
14 February 2013	Secretary's details changed for Mr Mark Anthony Philip Davies on 3 February 2013 (1 page)
14 February 2013	Secretary's details changed for Mr Mark Anthony Philip Davies on 3 February 2013 (1 page)
14 February 2013	Annual return made up to 4 February 2013 with a full list of shareholders (4 pages)
14 February 2013	Annual return made up to 4 February 2013 with a full list of shareholders (4 pages)
14 February 2013	Annual return made up to 4 February 2013 with a full list of shareholders (4 pages)
14 February 2013	Secretary's details changed for Mr Mark Anthony Philip Davies on 3 February 2013 (1 page)
14 February 2013	Director's details changed for Mr Mark Anthony Philip Davies on 3 February 2013 (2 pages)
21 November 2012	Accounts for a dormant company made up to 31 March 2012 (5 pages)
21 November 2012	Accounts for a dormant company made up to 31 March 2012 (5 pages)
29 October 2012	Registered office address changed from 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 Prince Frederick House 37 Maddox Street London W1S 2PP United Kingdom on 29 October 2012 (1 page)
17 October 2012	Director's details changed for Mr Allan Stevenson Robert Lockhart on 17 September 2012 (2 pages)
17 October 2012	Director's details changed for Mr Allan Stevenson Robert Lockhart on 17 September 2012 (2 pages)
16 October 2012	Director's details changed for Mr Nick Sewell on 23 August 2012 (2 pages)
16 October 2012	Director's details changed for Mr Nick Sewell on 23 August 2012 (2 pages)
22 February 2012	Annual return made up to 10 February 2012 with a full list of shareholders (8 pages)
22 February 2012	Registered office address changed from Prince Frederick House 37 Maddox Street London W1S 2PP United Kingdom on 22 February 2012 (1 page)
22 February 2012	Annual return made up to 10 February 2012 with a full list of shareholders (8 pages)
22 February 2012	Registered office address changed from 28 Brook St Level 2 Greybrook House London W1K 5DH United Kingdom on 22 February 2012 (1 page)
22 February 2012	Registered office address changed from Prince Frederick House 37 Maddox Street London W1S 2PP United Kingdom on 22 February 2012 (1 page)
22 February 2012	Registered office address changed from 28 Brook St Level 2 Greybrook House London W1K 5DH United Kingdom on 22 February 2012 (1 page)
22 February 2012	Registered office address changed from Prince Frederick House 37 Maddox Street London W1S 2PP United Kingdom on 22 February 2012 (1 page)
22 February 2012	Registered office address changed from Prince Frederick House 37 Maddox Street London W1S 2PP United Kingdom on 22 February 2012 (1 page)
21 February 2012	Termination of appointment of David Alfred Stevenson Lockhart as a director (1 page)
21 February 2012	Termination of appointment of Nicholas John Scott as a director (1 page)
21 February 2012	Termination of appointment of Nicholas John Scott as a director (1 page)
21 February 2012	Termination of appointment of David Alfred Stevenson Lockhart as a director (1 page)
1 August 2011	Current accounting period extended from 28 February 2012 to 31 March 2012 (1 page)
1 August 2011	Current accounting period extended from 28 February 2012 to 31 March 2012 (1 page)
31 March 2011	Company name changed nrr (uk) LIMITED\certificate issued on 31/03/11 RES15 ‐ Change company name resolution on 2011-03-25 (2 pages)
31 March 2011	Change of name notice (2 pages)
31 March 2011	Company name changed nrr (uk) LIMITED\certificate issued on 31/03/11 RES15 ‐ Change company name resolution on 2011-03-25 (2 pages)
31 March 2011	Change of name notice (2 pages)
25 March 2011	Change of name notice (2 pages)
25 March 2011	Company name changed newriver retail (uk) LIMITED\certificate issued on 25/03/11 RES15 ‐ Change company name resolution on 2011-03-24 (2 pages)
25 March 2011	Company name changed newriver retail (uk) 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)
10 February 2011	Incorporation (27 pages)
10 February 2011	Incorporation (27 pages)

Newriver Retail (Portfolio No.8) Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Charges

Filing History

Contact Companies London