Newriver (sprucefield) Limited, London
Newriver (Sprucefield) Limited is a private limited company. Located at 89 Whitfield Street, London W1T 4DE, the aforementioned 4 years old company was incorporated on 2019-11-19 and is 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).3 directors can be found in the business: Dominic T. (appointed on 01 March 2023), Nicholas M. (appointed on 28 January 2022), Charles S. (appointed on 25 March 2020).
| About | |
|---|---|
| Name: Newriver (sprucefield) Limited | |
| Number: 12323055 | |
| Incorporation date: 2019-11-19 | |
| 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 Retail (Portfolio No.10) Limited
29 September 2020 - 30 September 2020
| Address | 16 New Burlington Place, London, W1S 2HX, United Kingdom |
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 11985202 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Newriver Reit Plc
19 November 2019 - 29 September 2020
| Address | 16 New Burlington Place, London, W1S 2HX, United Kingdom |
| Legal authority | Companies Act 2006 |
| Legal form | Corporate |
| 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 date for Newriver (Sprucefield) Limited confirmation statement filing is 2023-12-02. The latest one was sent on 2022-11-18. The target date for the next annual accounts filing is 31 December 2023. Previous accounts filing was submitted for the time up until 31 December 2021.
2 persons of significant control are indexed in the Companies House, namely: Newriver Retail (Portfolio No.10) 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. Newriver Reit Plc 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.
Company filing
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Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Full accounts for the period ending 31st December 2022 filed on: 5th, January 2024 | accounts |
Free Download
(24 pages)
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