NEWRIVER (SPRUCEFIELD) LIMITED
89 WHITFIELD STREET, LONDON W1T 4DE- Active
- Private Limited Company
- Company No. 12323055
- Last Updated: 01 Mar 2024
Company Profile
NEWRIVER (SPRUCEFIELD) LIMITED was incorporated on Tuesday, November 19, 2019 as a Private Limited Company with registered address in LONDON. NEWRIVER (SPRUCEFIELD) 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 3 months and 4 days.
| Name | NEWRIVER (SPRUCEFIELD) LIMITED |
|---|---|
| Company number | 12323055 |
| Company type | Private Limited Company |
| Incorporation date | 19 Nov 2019 |
| 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.10) Limited New Burlington Place, W1S 2HX |
Dates: Tuesday, September 29, 2020 - Wednesday, September 30, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Newriver Reit Plc New Burlington Place, W1S 2HX |
Dates: Tuesday, November 19, 2019 - Tuesday, September 29, 2020
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, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 17 December 2020 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| NEWRIVER (SPRUCEFIELD) LIMITED | 19 Nov 2019 |