NEWRIVER RETAIL (NOMINEE NO.3) LIMITED
Non-Trading
General Information
NAME
NEWRIVER RETAIL (NOMINEE NO.3) LIMITED
COMPANY NUMBER
06684934
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
01/09/2008
(16 years and 3 months old)
WEBSITE
https://www.nrr.co.uk
CONFIRMATION STATEMENT MADE UP TO
31/07/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
05/10/2010
22/10/2010
NEWRIVER RETAIL (FINCO NO.3) LIMITED
View all previous names
LONDON
W1T 4DE
Brook Street
London
W1K 5DH
89 Whitfield Street
LONDON
W1T 4DE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NEWRIVER RETAIL (PORTFOLIO NO.3) LIMITED | Active - Accounts Filed | View Report |
| NEWRIVER RETAIL (NOMINEE NO.3) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/08/2024 | New Confirmation Statement filed |
| 18/06/2024 | New Board Member Charles Stephen Spooner (919732446) Appointed |
| 18/06/2024 | New Board Member Emma Marie MacKenzie (919732440) Appointed |
Credit Risk Overview
Want to learn more about NEWRIVER RETAIL (NOMINEE NO.3) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about NEWRIVER RETAIL (NOMINEE NO.3) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NEWRIVER RETAIL (NOMINEE NO.3) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/09/2008 - Present (16 years and 3 months) Born in May 1965 (age: 59) |
Active | Director |
Current: 39 Past: 12 |
View Report |
|
26/11/2019 - Present (5years) Born in Jun 1983 (age: 41) |
Active | Director |
Current: 41 Past: 3 |
View Report |
|
28/02/2023 - Present (1 years and 9 months) Born in Sep 1968 (age: 56) |
Active | Director |
Current: 20 Past: 0 |
View Report |
|
28/02/2023 - Present (1 years and 9 months) Born in May 1977 (age: 47) |
Active | Director |
Current: 23 Past: 2 |
View Report |
|
01/09/2008 - 01/09/2008 (0 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 19/08/2024 | New Confirmation Statement filed |
| 18/06/2024 | New Board Member Charles Stephen Spooner (919732446) Appointed |
| 18/06/2024 | New Board Member Emma Marie MacKenzie (919732440) Appointed |
| 15/01/2024 | New Accounts filed |
| 04/08/2023 | New Confirmation Statement filed |
| 29/12/2022 | New Accounts filed |
| 13/08/2022 | New Confirmation Statement filed |
| 05/02/2022 | New Accounts filed |
| 05/02/2022 | New Confirmation Statement filed |
| 20/12/2021 | Mark Anthony Philip Davies (925827662) has left the board |
| 17/12/2021 | Mark Anthony Philip Davies (925827662) has left the board |
| 08/12/2021 | New Board Member Mark Anthony Philip Davies (925827662) Appointed |
| 19/04/2021 | New Accounts filed |
| 05/08/2020 | New Confirmation Statement filed |
| 09/02/2020 | New Accounts filed |
| 05/12/2019 | Robert John Marcus (923829417) has left the board |
| 05/12/2019 | Robert John Marcus (925949616) has left the board |
| 05/12/2019 | New Board Member William Thomas Hobman (926494967) Appointed |
| 04/08/2019 | New Confirmation Statement filed |
| 26/07/2019 | Mark Anthony Philip Davies (915969409) has left the board |
| 26/07/2019 | New Board Member Mark Anthony Philip Davies (925827662) Appointed |
| 16/07/2019 | Nicholas Justin Sewell (916194135) has left the board |
| 16/07/2019 | New Board Member Robert John Marcus (925949616) Appointed |
| 12/01/2019 | New Accounts filed |
| 08/08/2018 | New Confirmation Statement filed |
| 19/11/2017 | New Accounts filed |
| 27/09/2017 | Matthew David Alexander Jones (919734488) has left the board |
| 27/09/2017 | New Company Secretary Robert John Marcus (923829417) Appointed |
| 27/09/2017 | Change in Reg. Office |
| 05/08/2017 | New Annual Return filed |
| 29/12/2016 | New Accounts filed |
| 11/08/2016 | New Annual Return filed |
| 25/04/2016 | Francois Laurence Nairac (904042945) has left the board |
| 24/11/2015 | New Accounts filed |
| 08/08/2015 | New Annual Return filed |
| 07/05/2015 | New Company Secretary Matthew David Alexander Jones (919734488) Appointed |
| 20/03/2015 | Caroline Mary Tolhurst (918403346) has left the board |
| 08/11/2014 | New Accounts filed |
| 04/09/2014 | New Annual Return filed |
| 17/07/2014 | Francois Laurence Nairac (918921505) has left the board |
| 17/07/2014 | New Board Member Francois Laurence Nairac (904042945) Appointed |
| 11/07/2014 | New Board Member Francois Laurence Nairac (918921505) Appointed |
| 09/01/2014 | New Company Secretary Caroline Mary Tolhurst (918403346) Appointed |
| 17/10/2013 | New Accounts filed |
| 20/08/2013 | New Annual Return filed |
| 05/01/2013 | New Accounts filed |
| 31/10/2012 | Change in Reg. Office |
| 26/10/2012 | New Board Member Allan Stevenson Robert Lockhart (912467838) Appointed |
| 26/10/2012 | Allan Stevenson Robert Lockhart (908023618) has left the board |
| 13/09/2012 | New Annual Return filed |
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