NEWRIVER RETAIL (BEXLEYHEATH) HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
NEWRIVER RETAIL (BEXLEYHEATH) HOLDINGS LIMITED
COMPANY NUMBER
09940514
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
07/01/2016
(8 years and 11 months old)
WEBSITE
https://www.nrr.co.uk
CONFIRMATION STATEMENT MADE UP TO
06/01/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
07/01/2016
30/09/2016
NEWRIVER RETAIL (BEXLEYHEATH) LIMITED
LONDON
W1T 4DE
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 (BEXLEYHEATH) HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| NEWRIVER RETAIL (BEXLEYHEATH) UK LIMITED | Dormant | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/10/2024 | New Accounts filed |
| 17/01/2024 | New Confirmation Statement filed |
| 07/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about NEWRIVER RETAIL (BEXLEYHEATH) HOLDINGS 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 (BEXLEYHEATH) HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NEWRIVER RETAIL (BEXLEYHEATH) HOLDINGS 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 |
|---|---|---|---|---|
|
07/01/2016 - Present (8 years and 11 months) Born in May 1965 (age: 59) |
Active | Director |
Current: 42 Past: 10 |
View Report |
|
26/11/2019 - Present (5years) Born in Jun 1983 (age: 41) |
Active | Director |
Current: 44 Past: 1 |
View Report |
|
12/07/2019 - Present (5 years and 5 months) Born in Jul 1975 |
Resigned | Director |
Current: 2 Past: 104 |
View Report |
|
07/01/2016 - 20/04/2016 (3 months) Born in Nov 1950 |
Resigned | Director |
Current: 0 Past: 47 |
View Report |
|
07/01/2016 - 25/09/2017 (1 years and 8 months) Born in N/A |
Resigned | Secretary |
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 |
|---|---|
| 22/10/2024 | New Accounts filed |
| 17/01/2024 | New Confirmation Statement filed |
| 07/09/2023 | New Accounts filed |
| 13/01/2023 | New Confirmation Statement filed |
| 14/12/2022 | New Accounts filed |
| 12/07/2022 | New Confirmation Statement filed |
| 06/01/2022 | New Accounts filed |
| 17/12/2021 | Mark Anthony Philip Davies (915969409) has left the board |
| 19/04/2021 | New Accounts filed |
| 24/03/2021 | New Accounts filed |
| 16/01/2021 | New Confirmation Statement filed |
| 21/01/2020 | New Board Member Allan Stevenson Robert Lockhart (912467838) Appointed |
| 21/01/2020 | Allan Stevenson Robert Lockhart (926118790) has left the board |
| 10/01/2020 | New Confirmation Statement filed |
| 05/12/2019 | Robert John Marcus (923829412) 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 |
| 19/09/2019 | Allan Stevenson Robert Lockhart (912467838) has left the board |
| 19/09/2019 | New Board Member Allan Stevenson Robert Lockhart (926118790) Appointed |
| 16/07/2019 | Nicholas Justin Sewell (916194135) has left the board |
| 16/07/2019 | New Board Member Robert John Marcus (925949616) Appointed |
| 11/01/2019 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 15/01/2018 | New Confirmation Statement filed |
| 14/01/2018 | New Accounts filed |
| 27/09/2017 | Matthew David Alexander Jones (920398831) has left the board |
| 27/09/2017 | New Company Secretary Robert John Marcus (923829412) Appointed |
| 27/09/2017 | Change in Reg. Office |
| 15/01/2017 | New Annual Return filed |
| 08/07/2016 | Peter Klimo (920679382) has left the board |
| 06/07/2016 | Szymon Stanislaw Dec (920679381) has left the board |
| 25/04/2016 | Francois Laurence Nairac (904042945) has left the board |
| 07/04/2016 | New Board Member Peter Klimo (920679382) Appointed |
| 07/04/2016 | New Board Member Szymon Stanislaw Dec (920679381) Appointed |
| 18/01/2016 | Nicholas Justin Sewell (920398829) has left the board |
| 18/01/2016 | Francois Laurence Nairac (920398830) has left the board |
| 18/01/2016 | Allan Stevenson Robert Lockhart (920398828) has left the board |
| 18/01/2016 | New Board Member Francois Laurence Nairac (904042945) Appointed |
| 18/01/2016 | New Board Member Nicholas Justin Sewell (916194135) Appointed |
| 18/01/2016 | New Board Member Mark Anthony Philip Davies (915969409) Appointed |
| 18/01/2016 | New Board Member Allan Stevenson Robert Lockhart (912467838) Appointed |
| 18/01/2016 | Mark Anthony Philip Davies (920398827) has left the board |
| 12/01/2016 | New Board Member Francois Laurence Nairac (920398830) Appointed |
| 12/01/2016 | New Board Member Nicholas Justin Sewell (920398829) Appointed |
| 12/01/2016 | New Company Secretary Matthew David Alexander Jones (920398831) Appointed |
| 12/01/2016 | New Board Member Allan Stevenson Robert Lockhart (920398828) Appointed |
| 12/01/2016 | New Board Member Mark Anthony Philip Davies (920398827) Appointed |
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