Newriver Retail (portfolio No.10) Limited. Head office in London. Check Director.

Newriver Retail (portfolio No.10) Limited, London

Newriver Retail (Portfolio No.10) Limited is a private limited company. Registered at 89 Whitfield Street, London W1T 4DE, this 4 years old firm was incorporated on 2019-05-08 and is officially categorised as "buying and selling of own real estate" (Standard Industrial Classification: 68100).
2 directors can be found in this firm: William H. (appointed on 26 November 2019), Charles S. (appointed on 12 July 2019).

About
Name: Newriver Retail (portfolio No.10) Limited
Number: 11985202
Incorporation date: 2019-05-08
End of financial year: 31 March


Address:	89 Whitfield Street London W1T 4DE
SIC code:	68100 - Buying and selling of own real estate

Company staff

People with significant control

Newriver Reit Plc

8 May 2019

Address	16 New Burlington Place, London, W1S 2HX, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Public Limited Company
Country registered	England And Wales
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 deadline for Newriver Retail (Portfolio No.10) Limited confirmation statement filing is 2024-05-21. The previous one was filed on 2023-05-07. The deadline for a subsequent accounts filing is 31 December 2024. Previous accounts filing was submitted for the time period up to 31 March 2023.

1 person of significant control is indexed in the official register, a solitary corporation Newriver Reit Plc that has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at New Burlington Place, W1S 2HX London.

Company filing

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Type		Free download
AA	Full accounts data made up to 2023-03-31 filed on: 2nd, September 2023 \| accounts	Free Download (21 pages)

Type		Free download
AA	Full accounts data made up to 2023-03-31 filed on: 2nd, September 2023 \| accounts	Free Download (21 pages)
CAP-SS	Solvency Statement dated 10/07/23 filed on: 19th, July 2023 \| insolvency	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of reduction in issued share capital filed on: 19th, July 2023 \| resolution	Free Download (1 page)
SH19	Statement of Capital on 2023-07-19: 1.00 GBP filed on: 19th, July 2023 \| capital	Free Download (3 pages)
SH20	Statement by Directors filed on: 19th, July 2023 \| capital	Free Download (1 page)
CS01	Confirmation statement with no updates 2023-05-07 filed on: 10th, May 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	Full accounts data made up to 2022-03-31 filed on: 9th, December 2022 \| accounts	Free Download (21 pages)
AD01	New registered office address 89 Whitfield Street London W1T 4DE. Change occurred on 2022-07-08. Company's previous address: 16 New Burlington Place London W1S 2HX United Kingdom. filed on: 8th, July 2022 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates 2022-05-07 filed on: 20th, May 2022 \| confirmation statement	Free Download (3 pages)
MR01	Registration of charge 119852020005, created on 2022-04-01 filed on: 5th, April 2022 \| mortgage	Free Download (28 pages)
AA	Full accounts data made up to 2021-03-31 filed on: 4th, January 2022 \| accounts	Free Download (22 pages)
TM01	Director's appointment was terminated on 2021-09-30 filed on: 16th, 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 2021-05-07 filed on: 12th, May 2021 \| confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to 2020-03-31 filed on: 17th, April 2021 \| accounts	Free Download (19 pages)
MR01	Registration of charge 119852020004, created on 2020-09-30 filed on: 8th, October 2020 \| mortgage	Free Download (26 pages)
CS01	Confirmation statement with updates 2020-05-07 filed on: 11th, May 2020 \| confirmation statement	Free Download (5 pages)
TM02	Termination of appointment as a secretary on 2019-11-26 filed on: 4th, 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)
AP01	New director was appointed on 2019-11-26 filed on: 3rd, December 2019 \| officers	Free Download (2 pages)
MR01	Registration of charge 119852020003, created on 2019-10-16 filed on: 24th, October 2019 \| mortgage	Free Download (24 pages)
AA01	Current accounting period shortened from 2020-05-31 to 2020-03-31 filed on: 12th, August 2019 \| accounts	Free Download (1 page)
SH01	Statement of Capital on 2019-07-05: 15400000.00 GBP filed on: 18th, July 2019 \| capital	Free Download (3 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)
MR01	Registration of charge 119852020002, created on 2019-06-20 filed on: 26th, June 2019 \| mortgage	Free Download (24 pages)
MR01	Registration of charge 119852020001, created on 2019-06-20 filed on: 26th, June 2019 \| mortgage	Free Download (24 pages)
AP01	New director was appointed on 2019-06-14 filed on: 14th, June 2019 \| officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 8th, May 2019 \| incorporation	Free Download (40 pages)
SH01	Statement of Capital on 2019-05-08: 100.00 GBP capital

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