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Newriver Retail (Nominee No.3) LTD

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Reports

Full Company ReportNEWRIVER RETAIL (NOMINEE NO.3) LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 11, 2013)
  • all other documents available
  • 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 MANAGEMENT LIMITED
NEWRIVER RETAIL (FINCO NO.3) LIMITED

Details

Company type Private Limited Company, Active
Company Number 06684934
Record last updated Friday, June 21, 2024 9:20:49 AM UTC
Official Address 16 New Burlington Place London United Kingdom W1s2hx West End
There are 128 companies registered at this street
Locality West Endlondon
Region WestminsterLondon, England
Postal Code W1S2HX
Sector Other letting and operating of own or leased real estate

Charts

Visits

NEWRIVER RETAIL (NOMINEE NO.3) LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2017-102017-112018-12018-22022-122024-72024-82025-12025-22025-30123

Directors

Document Type Publication date Download link
Registry Feb 28, 2023 Two appointments: a man and a woman,: a man and a woman Two appointments: a man and a woman,: a man and a woman
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 Chartered Accountant and Director Appointment of a man as Chartered Accountant and Director
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 Director and Accountant Appointment of a man as Director and Accountant
Financials Nov 16, 2017 Annual accounts Annual accounts
Registry Sep 25, 2017 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Sep 25, 2017 Resignation of one Secretary Resignation of one Secretary
Registry Sep 25, 2017 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Sep 25, 2017 Change of registered office address Change of registered office address
Registry Sep 25, 2017 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
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 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 27, 2016 Change of particulars for director Change of particulars for director
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 9, 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 Mar 12, 2013 Mortgage Mortgage
Registry Mar 12, 2013 Mortgage 2120428... Mortgage 2120428...
Registry Mar 12, 2013 Mortgage Mortgage
Registry Mar 12, 2013 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Mar 12, 2013 Mortgage Mortgage
Registry Mar 12, 2013 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Dec 27, 2012 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 Oct 18, 2012 Change of particulars for director Change of particulars for director
Registry Sep 10, 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)
Registry Jan 31, 2012 Change of registered office address Change of registered office address
Registry Sep 2, 2011 Annual return Annual return
Registry Sep 2, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Sep 2, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Aug 1, 2011 Change of accounting reference date Change of accounting reference date
Financials Jul 20, 2011 Annual accounts Annual accounts
Registry Jan 13, 2011 Memorandum of association Memorandum of association
Registry Dec 8, 2010 Mortgage Mortgage
Registry Dec 8, 2010 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Dec 3, 2010 Resolution Resolution
Registry Dec 3, 2010 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Oct 22, 2010 Change of name certificate Change of name certificate
Registry Oct 22, 2010 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Oct 22, 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 Oct 5, 2010 Company name change Company name change
Registry Sep 28, 2010 Appointment of a person as Director Appointment of a person as Director
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 Sep 27, 2010 Two appointments: 2 men Two appointments: 2 men
Registry Sep 15, 2010 Annual return Annual return
Financials May 17, 2010 Annual accounts Annual accounts
Registry Dec 15, 2009 Change of registered office address Change of registered office address
Registry Sep 24, 2009 Annual return Annual return
Registry Apr 28, 2009 Change in situation or address of registered office Change in situation or address of registered office
Registry Sep 19, 2008 Resignation of a person Resignation of a person
Registry Sep 19, 2008 Resignation of a director Resignation of a director
Registry Sep 19, 2008 Appointment of a person Appointment of a person
Registry Sep 19, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Sep 19, 2008 Resignation of a person Resignation of a person
Registry Sep 19, 2008 Appointment of a person Appointment of a person
Registry Sep 1, 2008 Four appointments: 2 companies, a woman and a man,: 2 companies, a woman and a man Four appointments: 2 companies, a woman and a man,: 2 companies, a woman and a man

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