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

Newriver Retail (hamilton) Limited, London

Newriver Retail (Hamilton) Limited is a private limited company. Situated at 89 Whitfield Street, London W1T 4DE, this 4 years old business was incorporated on 2020-01-09 and is categorised as "other letting and operating of own or leased real estate" (SIC code: 68209), "buying and selling of own real estate" (SIC: 68100).
3 directors can be found in the firm: Dominic T. (appointed on 01 March 2023), Nicholas M. (appointed on 28 January 2022), Charles S. (appointed on 18 February 2021).

About
Name: Newriver Retail (hamilton) Limited
Number: 12394667
Incorporation date: 2020-01-09
End of financial year: 31 December


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

9 January 2020 - 18 February 2021

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 75,01-100% voting rights right to appoint and remove directors

The date for Newriver Retail (Hamilton) Limited confirmation statement filing is 2024-01-22. The most current confirmation statement was submitted on 2023-01-08. The deadline for a subsequent accounts filing is 30 September 2024. Latest accounts filing was filed for the time up to 31 December 2022.

1 person of significant control is listed in the official register, an only business Newriver Reit Plc that has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at New Burlington Place, W1S 2HX London.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates 8th January 2024 filed on: 12th, January 2024 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 8th January 2024 filed on: 12th, January 2024 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 31st December 2022 filed on: 24th, July 2023 \| accounts	Free Download (22 pages)
AP01	New director was appointed on 1st March 2023 filed on: 12th, April 2023 \| officers	Free Download (2 pages)
TM01	27th February 2023 - the day director's appointment was terminated filed on: 4th, April 2023 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates 8th January 2023 filed on: 16th, January 2023 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 31st December 2021 filed on: 3rd, August 2022 \| accounts	Free Download (22 pages)
AD01	Address change date: 8th July 2022. New Address: 89 Whitfield Street London W1T 4DE. Previous address: 16 New Burlington Place London W1S 2HX United Kingdom filed on: 8th, July 2022 \| address	Free Download (1 page)
RESOLUTIONS	Alteration of Articles of Association - resolution filed on: 9th, April 2022 \| resolution	Free Download (3 pages)
MA	Articles and Memorandum of Association filed on: 9th, April 2022 \| incorporation	Free Download (31 pages)
MR01	Registration of charge 123946670001, created on 1st April 2022 filed on: 5th, April 2022 \| mortgage	Free Download (46 pages)
AP01	New director was appointed on 28th January 2022 filed on: 7th, February 2022 \| officers	Free Download (2 pages)
TM01	28th January 2022 - the day director's appointment was terminated filed on: 4th, February 2022 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates 8th January 2022 filed on: 4th, February 2022 \| confirmation statement	Free Download (5 pages)
SH20	Statement by Directors filed on: 7th, October 2021 \| capital	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2020 filed on: 2nd, October 2021 \| accounts	Free Download (6 pages)
RESOLUTIONS	Resolutions: Resolution of reduction in issued share capital filed on: 29th, September 2021 \| resolution	Free Download (1 page)
SH19	Statement of Capital on 29th September 2021: 100.00 GBP filed on: 29th, September 2021 \| capital	Free Download (3 pages)
CAP-SS	Solvency Statement dated 22/09/21 filed on: 29th, September 2021 \| insolvency	Free Download (1 page)
SH20	Statement by Directors filed on: 29th, September 2021 \| capital	Free Download (1 page)
PSC08	Notification of a person with significant control statement filed on: 27th, September 2021 \| persons with significant control	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of allotment of securities, Resolution of adoption of Articles of Association filed on: 2nd, May 2021 \| resolution	Free Download (2 pages)
MA	Articles and Memorandum of Association filed on: 2nd, May 2021 \| incorporation	Free Download (31 pages)
SH01	Statement of Capital on 1st April 2021: 14043043.00 GBP filed on: 15th, April 2021 \| capital	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 15th, March 2021 \| resolution	Free Download (2 pages)
MA	Articles and Memorandum of Association filed on: 15th, March 2021 \| incorporation	Free Download (30 pages)
AP01	New director was appointed on 18th February 2021 filed on: 2nd, March 2021 \| officers	Free Download (2 pages)
PSC07	Cessation of a person with significant control 18th February 2021 filed on: 2nd, March 2021 \| persons with significant control	Free Download (1 page)
TM01	18th February 2021 - the day director's appointment was terminated filed on: 2nd, March 2021 \| officers	Free Download (1 page)
TM01	18th February 2021 - the day director's appointment was terminated filed on: 2nd, March 2021 \| officers	Free Download (1 page)
AP01	New director was appointed on 18th February 2021 filed on: 2nd, March 2021 \| officers	Free Download (2 pages)
AA01	Previous accounting period shortened to 31st December 2020 filed on: 2nd, March 2021 \| accounts	Free Download (1 page)
AP01	New director was appointed on 18th February 2021 filed on: 2nd, March 2021 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 8th January 2021 filed on: 12th, January 2021 \| confirmation statement	Free Download (3 pages)
CH01	On 10th January 2020 director's details were changed filed on: 10th, January 2020 \| officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 9th, January 2020 \| incorporation	Free Download (29 pages)

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