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

Newriver Retail (cardiff) Limited, London

Newriver Retail (Cardiff) Limited is a private limited company. Located at 89 Whitfield Street, London W1T 4DE, the aforementioned 8 years old firm was incorporated on 2015-11-05 and is officially classified as "other letting and operating of own or leased real estate" (SIC: 68209), "buying and selling of own real estate" (SIC: 68100).
4 directors can be found in this firm: Emma M. (appointed on 28 February 2023), Charles S. (appointed on 28 February 2023), William H. (appointed on 26 November 2019).

About
Name: Newriver Retail (cardiff) Limited
Number: 09858626
Incorporation date: 2015-11-05
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

4 November 2016

Address	16 New Burlington Place, London, W1S 2HX, United Kingdom
Legal authority	Companies Act 2006
Legal form	Public Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	10221027
Nature of control:	significiant influence or control

The due date for Newriver Retail (Cardiff) Limited confirmation statement filing is 2023-11-18. The most current one was sent on 2022-11-04. The deadline for a subsequent accounts filing is 31 December 2024. Latest accounts filing was submitted for the time period up to 31 March 2023.

1 person of significant control is reported in the official register, has substantial control or influence. The corporate PSC can be found at New Burlington Place, W1S 2HX London.

Company filing

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Type		Free download
RESOLUTIONS	Resolutions: Resolution of reduction in issued share capital filed on: 27th, December 2023 \| resolution	Free Download (1 page)

Type		Free download
RESOLUTIONS	Resolutions: Resolution of reduction in issued share capital filed on: 27th, December 2023 \| resolution	Free Download (1 page)
SH19	Statement of Capital on 2023-12-27: 1.00 GBP filed on: 27th, December 2023 \| capital	Free Download (5 pages)
SH20	Statement by Directors filed on: 27th, December 2023 \| capital	Free Download (1 page)
CAP-SS	Solvency Statement dated 14/12/23 filed on: 27th, December 2023 \| insolvency	Free Download (1 page)
CS01	Confirmation statement with no updates 2023-11-04 filed on: 14th, November 2023 \| confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to 2023-03-31 filed on: 2nd, September 2023 \| accounts	Free Download (22 pages)
CH01	On 2023-03-03 director's details were changed filed on: 3rd, March 2023 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2023-02-28 filed on: 28th, February 2023 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2023-02-28 filed on: 28th, February 2023 \| officers	Free Download (2 pages)
AA	Full accounts data made up to 2022-03-31 filed on: 9th, December 2022 \| accounts	Free Download (23 pages)
CS01	Confirmation statement with no updates 2022-11-04 filed on: 17th, November 2022 \| confirmation statement	Free Download (3 pages)
AD01	New registered office address 89 Whitfield Street London W1T 4DE. Change occurred on 2022-07-07. Company's previous address: 16 New Burlington Place London W1S 2HX United Kingdom. filed on: 7th, July 2022 \| address	Free Download (1 page)
TM01	Director's appointment was terminated on 2021-09-30 filed on: 15th, December 2021 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2021-11-04 filed on: 10th, November 2021 \| confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to 2021-03-31 filed on: 9th, November 2021 \| accounts	Free Download (23 pages)
CH01	On 2021-10-18 director's details were changed filed on: 18th, October 2021 \| officers	Free Download (2 pages)
AA	Full accounts data made up to 2020-03-31 filed on: 17th, April 2021 \| accounts	Free Download (22 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 2020-11-04 filed on: 6th, November 2020 \| confirmation statement	Free Download (3 pages)
PSC09	Withdrawal of a person with significant control statement 2020-05-18 filed on: 18th, May 2020 \| persons with significant control	Free Download (2 pages)
PSC02	Notification of a person with significant control 2016-11-04 filed on: 18th, May 2020 \| persons with significant control	Free Download (2 pages)
CH01	On 2020-01-10 director's details were changed filed on: 10th, January 2020 \| officers	Free Download (2 pages)
AA	Full accounts data made up to 2019-03-31 filed on: 31st, December 2019 \| accounts	Free Download (18 pages)
AP01	New director was appointed on 2019-11-26 filed on: 3rd, December 2019 \| officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on 2019-11-26 filed on: 3rd, December 2019 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2019-11-26 filed on: 3rd, December 2019 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2019-11-04 filed on: 4th, November 2019 \| confirmation statement	Free Download (3 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 2019-07-12 director's details were changed filed on: 15th, 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)
AP01	New director was appointed on 2019-07-12 filed on: 12th, July 2019 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2019-07-12 filed on: 12th, July 2019 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates 2018-11-04 filed on: 5th, November 2018 \| confirmation statement	Free Download (4 pages)
AA	Full accounts data made up to 2018-03-31 filed on: 2nd, October 2018 \| accounts	Free Download (19 pages)
CS01	Confirmation statement with updates 2017-11-04 filed on: 17th, November 2017 \| confirmation statement	Free Download (5 pages)
AA	Full accounts data made up to 2017-03-31 filed on: 28th, September 2017 \| accounts	Free Download (19 pages)
AP03	Appointment (date: 2017-09-25) of a secretary filed on: 25th, September 2017 \| officers	Free Download (2 pages)
AD01	New registered office address 16 New Burlington Place London W1S 2HX. Change occurred on 2017-09-25. Company's previous address: 37 Maddox Street London W1S 2PP United Kingdom. filed on: 25th, September 2017 \| address	Free Download (1 page)
TM02	Termination of appointment as a secretary on 2017-09-25 filed on: 25th, September 2017 \| officers	Free Download (1 page)
SH01	Statement of Capital on 2017-09-04: 16000000.00 GBP filed on: 13th, September 2017 \| capital	Free Download (3 pages)
MR04	Satisfaction of charge 098586260001 in full filed on: 25th, August 2017 \| mortgage	Free Download (1 page)
CH01	On 2016-11-18 director's details were changed filed on: 15th, December 2016 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2016-11-04 filed on: 14th, November 2016 \| confirmation statement	Free Download (5 pages)
MR01	Registration of charge 098586260001, created on 2016-04-27 filed on: 28th, April 2016 \| mortgage	Free Download (52 pages)
CH01	On 2016-04-27 director's details were changed filed on: 27th, April 2016 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2016-04-20 filed on: 21st, April 2016 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 5th, November 2015 \| incorporation	Free Download (37 pages)
SH01	Statement of Capital on 2015-11-05: 1.00 GBP capital
AA01	Current accounting period extended from 2016-11-30 to 2017-03-31 filed on: 5th, November 2015 \| accounts	Free Download (1 page)

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