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

Newriver Retail (skegness) Limited, London

Newriver Retail (Skegness) Limited is a private limited company. Registered at 89 Whitfield Street, London W1T 4DE, the aforementioned 12 years old enterprise was incorporated on 2011-06-02 and is officially categorised as "other letting and operating of own or leased real estate" (Standard Industrial Classification code: 68209), "buying and selling of own real estate" (SIC code: 68100).
4 directors can be found in the 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 (skegness) Limited
Number: 07655882
Incorporation date: 2011-06-02
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 Retail (Portfolio No.4) Limited

16 August 2016

Address	16 New Burlington Place, London, W1S 2HX, United Kingdom
Legal authority	Companies Act 2006
Legal form	Limited By Shares
Country registered	England & Wales
Place registered	Companies House England
Registration number	7617765
Nature of control:	75,01-100% shares 75,01-100% voting rights

Newriver Reit Plc

16 August 2016 - 16 August 2016

Address	37 Maddox Street, London, W1S 2PP, United Kingdom
Legal authority	Companies Act 2006
Legal form	Public Limited Company
Country registered	England
Place registered	Companies House England
Registration number	10221027
Nature of control:	significiant influence or control

The target date for Newriver Retail (Skegness) Limited confirmation statement filing is 2024-05-09. The last one was filed on 2023-04-25. The deadline for the next annual accounts filing is 31 December 2024. Latest accounts filing was filed for the time up until 31 March 2023.

2 persons of significant control are indexed in the Companies House, namely: Newriver Retail (Portfolio No.4) Limited owns 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. The corporate PSC can be found at Maddox Street, W1S 2PP London.

Company filing

Filter filings by category:

Type		Free download
AA	Full accounts for the period ending 2023/03/31 filed on: 2nd, September 2023 \| accounts	Free Download (22 pages)

Type		Free download
AA	Full accounts for the period ending 2023/03/31 filed on: 2nd, September 2023 \| accounts	Free Download (22 pages)
SH20	Statement by Directors filed on: 9th, August 2023 \| capital	Free Download (1 page)
CAP-SS	Solvency Statement dated 01/08/23 filed on: 9th, August 2023 \| insolvency	Free Download (1 page)
RESOLUTIONS	Resolution of issued share capital reduction filed on: 9th, August 2023 \| resolution	Free Download (1 page)
SH19	1.00 GBP is the capital in company's statement on 2023/08/09 filed on: 9th, August 2023 \| capital	Free Download (5 pages)
CH01	On 2023/03/02 director's details were changed filed on: 3rd, March 2023 \| officers	Free Download (2 pages)
AP01	New director appointment on 2023/02/28. filed on: 28th, February 2023 \| officers	Free Download (2 pages)
AP01	New director appointment on 2023/02/28. filed on: 28th, February 2023 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 2022/03/31 filed on: 9th, December 2022 \| accounts	Free Download (23 pages)
AD01	Address change date: 2022/07/08. 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)
TM01	2021/09/30 - the day director's appointment was terminated filed on: 15th, December 2021 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 2021/03/31 filed on: 9th, November 2021 \| accounts	Free Download (24 pages)
CH01	On 2021/10/18 director's details were changed filed on: 18th, October 2021 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 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)
CH01	On 2020/01/10 director's details were changed filed on: 10th, January 2020 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 2019/03/31 filed on: 31st, December 2019 \| accounts	Free Download (19 pages)
TM01	2019/11/26 - the day director's appointment was terminated filed on: 3rd, December 2019 \| officers	Free Download (1 page)
TM02	2019/11/26 - the day secretary's appointment was terminated 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 2019/07/12 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 appointment on 2019/07/12. filed on: 12th, July 2019 \| officers	Free Download (2 pages)
TM01	2019/07/12 - the day director's appointment was terminated filed on: 12th, July 2019 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 2018/03/31 filed on: 1st, October 2018 \| accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2017/03/31 filed on: 30th, October 2017 \| accounts	Free Download (20 pages)
AD01	Address change date: 2017/09/25. New Address: 16 New Burlington Place London W1S 2HX. Previous address: 37 Maddox Street London W1S 2PP filed on: 25th, September 2017 \| address	Free Download (1 page)
TM02	2017/09/25 - the day secretary's appointment was terminated filed on: 25th, September 2017 \| officers	Free Download (1 page)
AP03	New secretary appointment on 2017/09/25 filed on: 25th, September 2017 \| officers	Free Download (2 pages)
SH01	14280000.00 GBP is the capital in company's statement on 2017/09/04 filed on: 14th, September 2017 \| capital	Free Download (3 pages)
CH01	On 2016/11/18 director's details were changed filed on: 15th, December 2016 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 2016/03/31 filed on: 26th, October 2016 \| accounts	Free Download (20 pages)
AR01	Annual return drawn up to 2016/04/25 with full list of members filed on: 29th, April 2016 \| annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on 2016/04/29 capital
TM01	2016/04/20 - the day director's appointment was terminated filed on: 21st, April 2016 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 2015/03/31 filed on: 21st, October 2015 \| accounts	Free Download (17 pages)
AR01	Annual return drawn up to 2015/04/25 with full list of members filed on: 8th, May 2015 \| annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on 2015/05/08 capital
AP03	New secretary appointment on 2015/05/01 filed on: 5th, May 2015 \| officers	Free Download (2 pages)
TM02	2015/02/05 - the day secretary's appointment was terminated filed on: 18th, March 2015 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 2014/03/31 filed on: 14th, October 2014 \| accounts	Free Download (16 pages)
AP01	New director appointment on 2014/07/09. filed on: 9th, July 2014 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 2014/04/25 with full list of members filed on: 21st, May 2014 \| annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on 2014/05/21 capital
AP03	New secretary appointment on 2014/01/07 filed on: 7th, January 2014 \| officers	Free Download (2 pages)
TM02	2014/01/07 - the day secretary's appointment was terminated filed on: 7th, January 2014 \| officers	Free Download (1 page)
TM02	2014/01/07 - the day secretary's appointment was terminated filed on: 7th, January 2014 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 2013/03/31 filed on: 11th, October 2013 \| accounts	Free Download (14 pages)
AR01	Annual return drawn up to 2013/04/25 with full list of members filed on: 30th, April 2013 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2012/03/30 filed on: 10th, January 2013 \| accounts	Free Download (14 pages)
AD01	Change of registered office on 2012/10/22 from Level 1 Prince Frederick House London W1S 2PP United Kingdom filed on: 22nd, October 2012 \| address	Free Download (1 page)
CH01	On 2012/09/17 director's details were changed filed on: 18th, October 2012 \| officers	Free Download (2 pages)
CH01	On 2012/08/23 director's details were changed filed on: 18th, October 2012 \| officers	Free Download (2 pages)
CH01	On 2012/01/05 director's details were changed filed on: 6th, June 2012 \| officers	Free Download (2 pages)
CH01	On 2012/01/05 director's details were changed filed on: 6th, June 2012 \| officers	Free Download (2 pages)
CH01	On 2012/01/05 director's details were changed filed on: 6th, June 2012 \| officers	Free Download (2 pages)
TM01	2012/06/06 - the day director's appointment was terminated filed on: 6th, June 2012 \| officers	Free Download (1 page)
CH03	On 2012/01/05 secretary's details were changed filed on: 6th, June 2012 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 2012/06/02 with full list of members filed on: 6th, June 2012 \| annual return	Free Download (4 pages)
AD01	Change of registered office on 2012/01/31 from Level 2 Greybrook House 28 Brook St London W1K 5DH United Kingdom filed on: 31st, January 2012 \| address	Free Download (1 page)
MEM/ARTS	Articles and Memorandum of Association filed on: 19th, August 2011 \| incorporation	Free Download (14 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 19th, August 2011 \| resolution	Free Download (3 pages)
AA01	Current accounting period shortened to 2012/03/31, originally was 2012/06/30. filed on: 1st, August 2011 \| accounts	Free Download (1 page)
NEWINC	Company registration filed on: 2nd, June 2011 \| incorporation	Free Download (26 pages)

Find other company