NEWRIVER RETAIL (NOMINEE NO.3) LIMITED
89 WHITFIELD STREET, LONDON W1T 4DE- Active
- Private Limited Company
- Company No. 06684934
- Last Updated: 01 Mar 2024
Company Profile
NEWRIVER RETAIL (NOMINEE NO.3) LIMITED was incorporated on Monday, September 1, 2008 as a Private Limited Company with registered address in LONDON. NEWRIVER RETAIL (NOMINEE NO.3) LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 16 years and 28 days.
| Name | NEWRIVER RETAIL (NOMINEE NO.3) LIMITED |
|---|---|
| Company number | 06684934 |
| Company type | Private Limited Company |
| Incorporation date | 01 Sep 2008 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
89 WHITFIELD STREET LONDON W1T 4DE |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
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 |
|---|---|
| Newriver Retail (Portfolio No.3) Limited New Burlington Place, W1S 2HX |
Dates: Sunday, July 31, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (92 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 28 August 2016 |
| Last confirmation statement dated | 31 July 2015 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| NEWRIVER RETAIL (NOMINEE NO.3) LIMITED | 01 Sep 2008 |
| NEW RIVER MANAGEMENT LIMITED | 05 Oct 2010 |
| NEWRIVER RETAIL (FINCO NO.3) LIMITED | 22 Oct 2010 |