NEWRIVER RETAIL (PENGE) LIMITED
Active - Accounts Filed
General Information
NAME
NEWRIVER RETAIL (PENGE) LIMITED
COMPANY NUMBER
09867637
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
11/11/2015
(9 years and 1 months old)
WEBSITE
http://nrr.co.uk
CONFIRMATION STATEMENT MADE UP TO
10/11/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1T 4DE
Telephone: 02033285819
TPS: No
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 LIMITED | Non-Trading | View Report |
| NEWRIVER RETAIL (PENGE) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/11/2024 | New Confirmation Statement filed |
| 22/10/2024 | New Accounts filed |
| 18/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about NEWRIVER RETAIL (PENGE) 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 (PENGE) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NEWRIVER RETAIL (PENGE) 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 |
|---|---|---|---|---|
|
11/11/2015 - Present (9 years and 1 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 |
|
11/11/2015 - Present (9 years and 1 months) Born in Aug 1974 |
Resigned | Director |
Current: 2 Past: 54 |
View Report |
|
11/11/2015 - 25/09/2017 (1 years and 10 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
11/11/2015 - Present (9 years and 1 months) Born in Sep 1971 |
Resigned | Director |
Current: 0 Past: 43 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 26/11/2024 | New Confirmation Statement filed |
| 22/10/2024 | New Accounts filed |
| 18/11/2023 | New Confirmation Statement filed |
| 08/09/2023 | New Accounts filed |
| 14/12/2022 | New Accounts filed |
| 29/11/2022 | New Confirmation Statement filed |
| 11/07/2022 | 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 |
| 12/11/2021 | New Accounts filed |
| 22/04/2021 | New Accounts filed |
| 26/11/2020 | New Confirmation Statement filed |
| 08/01/2020 | New Accounts filed |
| 05/12/2019 | Robert John Marcus (925949616) has left the board |
| 05/12/2019 | Robert John Marcus (923829394) has left the board |
| 05/12/2019 | New Board Member William Thomas Hobman (926494967) Appointed |
| 15/11/2019 | 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 |
| 25/11/2018 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 22/11/2017 | New Confirmation Statement filed |
| 03/10/2017 | New Accounts filed |
| 27/09/2017 | Change in Reg. Office |
| 27/09/2017 | Matthew David Alexander Jones (920258592) has left the board |
| 27/09/2017 | New Company Secretary Robert John Marcus (923829394) Appointed |
| 18/11/2016 | New Annual Return filed |
| 25/04/2016 | Francois Laurence Nairac (904042945) has left the board |
| 16/11/2015 | New Board Member Nicholas Justin Sewell (916194135) Appointed |
| 16/11/2015 | New Board Member Allan Stevenson Robert Lockhart (912467838) Appointed |
| 16/11/2015 | New Board Member Francois Laurence Nairac (904042945) Appointed |
| 16/11/2015 | Mark Anthony Philip Davies (920258588) has left the board |
| 16/11/2015 | Allan Stevenson Robert Lockhart (920258589) has left the board |
| 16/11/2015 | New Board Member Mark Anthony Philip Davies (915969409) Appointed |
| 16/11/2015 | Francois Laurence Nairac (920258591) has left the board |
| 16/11/2015 | Nicholas Justin Sewell (920258590) has left the board |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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