NEWRIVER RETAIL (CARMARTHEN) LIMITED
89 WHITFIELD STREET, LONDON W1T 4DE- Active
- Private Limited Company
- Company No. 07655873
- Last Updated: 01 Mar 2024
Company Profile
NEWRIVER RETAIL (CARMARTHEN) LIMITED was incorporated on Thursday, June 2, 2011 as a Private Limited Company with registered address in LONDON. NEWRIVER RETAIL (CARMARTHEN) LIMITED 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 13 years 3 months and 27 days.
| Name | NEWRIVER RETAIL (CARMARTHEN) LIMITED |
|---|---|
| Company number | 07655873 |
| Company type | Private Limited Company |
| Incorporation date | 02 Jun 2011 |
| 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.4) Limited New Burlington Place, W1S 2HX |
Dates: Tuesday, August 16, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Newriver Reit Plc Maddox Street, W1S 2PP |
Dates: Tuesday, August 16, 2016 - Tuesday, August 16, 2016
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| 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 | 23 May 2017 |
| Last confirmation statement dated | 25 April 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| NEWRIVER RETAIL (CARMARTHEN) LIMITED | 02 Jun 2011 |