NEW RIVER COMPANY LIMITED(THE)
25 SAVILE ROW, LONDON W1S 2ER- Active
- Private Limited Company
- Company No. 00085094
- Last Updated: 01 Mar 2024
Company Profile
NEW RIVER COMPANY LIMITED(THE) was incorporated on Saturday, July 1, 1905 as a Private Limited Company with no registered address. NEW RIVER COMPANY LIMITED(THE) has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 119 years 4 months and 12 days.
| Name | NEW RIVER COMPANY LIMITED(THE) |
|---|---|
| Company number | 00085094 |
| Company type | Private Limited Company |
| Incorporation date | 01 Jul 1905 |
| Status | Active |
| Industry (SIC 2007) |
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Derwent Valley Limited Savile Row, W1S 2ER |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-44 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 18 October 2016 |
| Last confirmation statement dated | 20 September 2015 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| NEW RIVER COMPANY LIMITED(THE) | 01 Jul 1905 |