NEWRIVER RETAIL (BROADWAY SQUARE) UK LIMITED
89 WHITFIELD STREET, LONDON  W1T 4DE- Active
- Private Limited Company
- Company No. 12142544
- Last Updated: 01 Mar 2024
Company Profile
NEWRIVER RETAIL (BROADWAY SQUARE) UK LIMITED was incorporated on Wednesday, August 7, 2019 as a Private Limited Company with registered address in LONDON. NEWRIVER RETAIL (BROADWAY SQUARE) UK 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 5 years 1 month and 22 days.
Name | NEWRIVER RETAIL (BROADWAY SQUARE) UK LIMITED |
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Company number | 12142544 |
Company type | Private Limited Company |
Incorporation date | 07 Aug 2019 |
Status | Active |
Industry (SIC 2007) |
Address
Registered Address |
89 WHITFIELD STREET LONDON W1T 4DE |
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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 |
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Newriver Retail (Broadway Square) Limited New Burlington Place, W1S 2HX |
Dates: Wednesday, August 7, 2019 - Wednesday, August 7, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Newriver Retail (Bexleyheath) Holdings Limited New Burlington Place, W1S 2HX |
Dates: Wednesday, August 7, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent as trust
|
Accounts and Confirmation
Type of accounts | DORMANT |
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End of financial Year | 31 August |
Next annual accounts due | 31 May 2025, (243 days left) |
Latest accounts | 31 August 2023 |
Next confirmation statement due | 04 September 2020 |
Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against NEWRIVER RETAIL (BROADWAY SQUARE) UK LIMITED.
Previous Names
Name | Change Date |
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NEWRIVER RETAIL (BROADWAY SQUARE) UK LIMITED | 07 Aug 2019 |