Newriver Retail (burgess Hill) Limited. Head office in London. Check Director.

Newriver Retail (burgess Hill) Limited, London

Newriver Retail (Burgess Hill) Limited is a private limited company. Situated at 89 Whitfield Street, London W1T 4DE, the aforementioned 8 years old business was incorporated on 2016-04-20 and is officially classified as "other letting and operating of own or leased real estate" (SIC code: 68209), "buying and selling of own real estate" (SIC code: 68100).
2 directors can be found in this firm: William H. (appointed on 26 November 2019), Allan L. (appointed on 20 April 2016).

About
Name: Newriver Retail (burgess Hill) Limited
Number: 10135138
Incorporation date: 2016-04-20
End of financial year: 31 March


Address:	89 Whitfield Street London W1T 4DE
SIC code:	68209 - Other letting and operating of own or leased real estate 68100 - Buying and selling of own real estate

Company staff

People with significant control

Newriver Reit Plc

3 May 2018

Address	16 New Burlington Place, London, W1S 2HX, United Kingdom
Legal authority	United Kingdom
Legal form	Public Limited Company (Listed)
Country registered	United Kingdom
Place registered	Companies House
Registration number	10221027
Nature of control:	75,01-100% shares

Newriver Retail Limited

20 April 2016 - 3 May 2018

Address	Old Bank Chambers La Grande Rue, St Martin's, GY4 6RT, Guernsey
Legal authority	Companies (Guernsey) Law 2008
Legal form	Limited By Shares
Country registered	Guernsey
Place registered	Guernsey Registry Of Companies
Registration number	50463
Nature of control:	significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The date for Newriver Retail (Burgess Hill) Limited confirmation statement filing is 2024-05-03. The previous one was submitted on 2023-04-19. The deadline for a subsequent statutory accounts filing is 31 December 2023. Most recent accounts filing was filed for the time up until 31 March 2022.

2 persons of significant control are indexed in the Companies House, namely: Newriver Reit Plc owns over 3/4 of shares. This corporate PSC can be found at New Burlington Place, W1S 2HX London. Newriver Retail Limited owns over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence. This corporate PSC can be found at La Grande Rue, GY4 6RT St Martin's.

Company filing

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Type		Free download
AA	Dormant company accounts reported for the period up to 2023/03/31 filed on: 8th, January 2024 \| accounts	Free Download (5 pages)

Type		Free download
AA	Dormant company accounts reported for the period up to 2023/03/31 filed on: 8th, January 2024 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2023/04/19 filed on: 28th, April 2023 \| confirmation statement	Free Download (3 pages)
CH01	On 2023/03/03 director's details were changed filed on: 3rd, March 2023 \| officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2022/03/31 filed on: 22nd, December 2022 \| accounts	Free Download (5 pages)
AD01	Change of registered address from 16 New Burlington Place London W1S 2HX United Kingdom on 2022/07/08 to 89 Whitfield Street London W1T 4DE filed on: 8th, July 2022 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates 2022/04/19 filed on: 28th, April 2022 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2021/03/31 filed on: 1st, February 2022 \| accounts	Free Download (5 pages)
TM01	Director's appointment terminated on 2021/09/30 filed on: 15th, December 2021 \| officers	Free Download (1 page)
CH01	On 2021/10/18 director's details were changed filed on: 18th, October 2021 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2021/04/19 filed on: 28th, April 2021 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2020/03/31 filed on: 14th, April 2021 \| accounts	Free Download (5 pages)
CH01	On 2021/03/12 director's details were changed filed on: 12th, March 2021 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2020/04/19 filed on: 20th, April 2020 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2019/03/31 filed on: 5th, February 2020 \| accounts	Free Download (5 pages)
CH01	On 2020/01/10 director's details were changed filed on: 10th, January 2020 \| officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2019/11/26 filed on: 3rd, December 2019 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2019/11/26 filed on: 3rd, December 2019 \| officers	Free Download (1 page)
AP01	New director appointment on 2019/11/26. filed on: 3rd, December 2019 \| officers	Free Download (2 pages)
CH01	On 2019/07/09 director's details were changed filed on: 17th, July 2019 \| officers	Free Download (2 pages)
CH01	On 2019/07/09 director's details were changed filed on: 17th, July 2019 \| officers	Free Download (2 pages)
CH01	On 2019/07/09 director's details were changed filed on: 15th, July 2019 \| officers	Free Download (2 pages)
CH01	On 2019/07/12 director's details were changed filed on: 15th, July 2019 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2019/07/12 filed on: 12th, July 2019 \| officers	Free Download (1 page)
AP01	New director appointment on 2019/07/12. filed on: 12th, July 2019 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2019/04/19 filed on: 26th, April 2019 \| confirmation statement	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2018/03/31 filed on: 10th, January 2019 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with updates 2018/04/19 filed on: 3rd, May 2018 \| confirmation statement	Free Download (4 pages)
PSC02	Notification of a person with significant control 2018/05/03 filed on: 3rd, May 2018 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2018/05/03 filed on: 3rd, May 2018 \| persons with significant control	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2017/03/31 filed on: 19th, February 2018 \| accounts	Free Download (5 pages)
TM02	Secretary's appointment terminated on 2017/09/25 filed on: 25th, September 2017 \| officers	Free Download (1 page)
AP03	On 2017/09/25, company appointed a new person to the position of a secretary filed on: 25th, September 2017 \| officers	Free Download (2 pages)
AD01	Change of registered address from 37 Maddox Street London W1S 2PP United Kingdom on 2017/09/25 to 16 New Burlington Place London W1S 2HX filed on: 25th, September 2017 \| address	Free Download (1 page)
CS01	Confirmation statement with updates 2017/04/19 filed on: 19th, April 2017 \| confirmation statement	Free Download (5 pages)
CH01	On 2016/11/18 director's details were changed filed on: 15th, December 2016 \| officers	Free Download (2 pages)
CH01	On 2016/04/27 director's details were changed filed on: 27th, April 2016 \| officers	Free Download (2 pages)
NEWINC	Company registration filed on: 20th, April 2016 \| incorporation	Free Download (37 pages)
AA01	Current accounting period shortened to 2017/03/31, originally was 2017/04/30. filed on: 20th, April 2016 \| accounts	Free Download (1 page)

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