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Dato Capital United Kingdom

Newriver Retail (Gp3) LTD

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Reports

Extended Company Report with Annual Accounts NEWRIVER RETAIL (GP3) LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc...
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

NEW RIVER CAPITAL LIMITED
NEW RIVER DEVELOPMENTS LTD
NEW RIVER DEVELOPMENTS LIMITED

Details

Company type Private Limited Company, Active
Company Number 06329527
Record last updated Monday, March 13, 2023 12:16:07 PM UTC
Official Address 16 New Burlington Place London United Kingdom W1s2hx West End
There are 127 companies registered at this street
Postal Code W1S2HX
Sector let, operate, real, estate

Charts

Visits

NEWRIVER RETAIL (GP3) LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Feb 28, 2023 Two appointments: a woman and a man,: a woman and a man Two appointments: a woman and a man,: a woman and a man
Registry Sep 30, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 26, 2019 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Nov 26, 2019 Appointment of a man as Director and Chartered Accountant Appointment of a man as Director and Chartered Accountant
Registry Jul 12, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 12, 2019 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Financials Nov 15, 2017 Annual accounts Annual accounts
Registry Sep 25, 2017 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Sep 25, 2017 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Sep 25, 2017 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Sep 25, 2017 Resignation of one Secretary Resignation of one Secretary
Registry Sep 25, 2017 Change of registered office address Change of registered office address
Registry Sep 7, 2017 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Sep 7, 2017 Statement of satisfaction of a charge / full / charge no 1 2599953... Statement of satisfaction of a charge / full / charge no 1 2599953...
Registry Sep 7, 2017 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Sep 7, 2017 Statement of satisfaction of a charge / full / charge no 1 2599953... Statement of satisfaction of a charge / full / charge no 1 2599953...
Registry Aug 1, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Financials Dec 22, 2016 Annual accounts Annual accounts
Registry Dec 15, 2016 Change of particulars for director Change of particulars for director
Registry Aug 5, 2016 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Aug 4, 2016 Appointment of a man as Individual Or Entity With Significant Influence Or Control Appointment of a man as Individual Or Entity With Significant Influence Or Control
Registry Jul 31, 2016 Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Apr 21, 2016 Resignation of one Director Resignation of one Director
Registry Apr 20, 2016 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Nov 19, 2015 Annual accounts Annual accounts
Registry Aug 4, 2015 Annual return Annual return
Registry May 5, 2015 Appointment of a person as Secretary Appointment of a person as Secretary
Registry May 1, 2015 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Mar 18, 2015 Resignation of one Secretary Resignation of one Secretary
Registry Feb 5, 2015 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Financials Nov 4, 2014 Annual accounts Annual accounts
Registry Sep 1, 2014 Annual return Annual return
Registry Jul 8, 2014 Appointment of a person as Director Appointment of a person as Director
Registry Jul 1, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Jan 7, 2014 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jan 6, 2014 Appointment of a woman as Secretary Appointment of a woman as Secretary
Financials Oct 11, 2013 Annual accounts Annual accounts
Registry Aug 15, 2013 Annual return Annual return
Registry Aug 7, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Mar 12, 2013 Mortgage Mortgage
Registry Mar 12, 2013 Mortgage 1650244... Mortgage 1650244...
Registry Mar 12, 2013 Mortgage Mortgage
Financials Jan 6, 2013 Annual accounts Annual accounts
Registry Oct 29, 2012 Change of registered office address Change of registered office address
Registry Oct 18, 2012 Change of particulars for director Change of particulars for director
Registry Oct 18, 2012 Change of particulars for director 2589393... Change of particulars for director 2589393...
Registry Jul 31, 2012 Annual return Annual return
Registry Jun 19, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Mar 29, 2012 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Financials Mar 16, 2012 Annual accounts Annual accounts
Registry Jan 31, 2012 Change of registered office address Change of registered office address
Registry Aug 3, 2011 Annual return Annual return
Registry Jul 28, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Jul 27, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Jun 16, 2011 Change of accounting reference date Change of accounting reference date
Financials Jun 16, 2011 Annual accounts Annual accounts
Registry Jan 13, 2011 Memorandum of association Memorandum of association
Registry Dec 8, 2010 Mortgage Mortgage
Registry Dec 3, 2010 Resolution Resolution
Registry Oct 5, 2010 Company name change Company name change
Registry Oct 5, 2010 Change of name certificate Change of name certificate
Registry Oct 5, 2010 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Sep 28, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Sep 27, 2010 Resignation of a woman Resignation of a woman
Registry Sep 27, 2010 Two appointments: 2 men Two appointments: 2 men
Registry Sep 27, 2010 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Sep 27, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Aug 23, 2010 Annual return Annual return
Financials Apr 29, 2010 Annual accounts Annual accounts
Registry Dec 15, 2009 Change of registered office address Change of registered office address
Registry Aug 13, 2009 Annual return Annual return
Financials Jun 2, 2009 Annual accounts Annual accounts
Registry May 21, 2009 Resignation of a person Resignation of a person
Registry May 20, 2009 Resignation of a person 8273205... Resignation of a person 8273205...
Registry Apr 28, 2009 Change in situation or address of registered office Change in situation or address of registered office
Registry Feb 11, 2009 Memorandum of association Memorandum of association
Registry Feb 4, 2009 Company name change Company name change
Registry Jan 23, 2009 Change of name certificate Change of name certificate
Registry Oct 8, 2008 Annual return Annual return
Registry Oct 8, 2008 Appointment of a person Appointment of a person
Registry Oct 1, 2008 Appointment of a person 2654764... Appointment of a person 2654764...
Registry Aug 1, 2008 Two appointments: a woman and a man,: a woman and a man Two appointments: a woman and a man,: a woman and a man
Registry Jul 31, 2007 Two appointments: 2 companies Two appointments: 2 companies

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