Menna Overview

Here’s a quick overview of NEWRIVER RETAIL (PORTFOLIO NO.3) LIMITED 👀 — a London based business that started in 2007.

NEWRIVER RETAIL (PORTFOLIO NO.3) LIMITED

  • Company statusactive
  • Company No06338018
  • Age18 years 11 months Incorporated 8 August 2007
  • Officers4

Address

89 Whitfield Street, London, W1T 4DE, United Kingdom

NEWRIVER RETAIL (PORTFOLIO NO.3) LIMITED is an active company incorporated on 8 August 2007 and based in London, United Kingdom. The company was registered 19 years ago.


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  • CCJs
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  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    68100 Buying and selling of own real estate, 68209 Other letting and operating of own or leased real estate

  • Accounts

    Available to 31 March 2025. Next accounts due by 31 December 2025

See filing history on Companies House

Latest Activity

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Confirmation Statement With No Updates

11 Months Ago on 01 Aug 2025

finance
Accounts With Accounts Type Group

1 Year Ago on 16 Oct 2024

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Confirmation Statement With No Updates

1 Year Ago on 13 Aug 2024

finance
Accounts With Accounts Type Group

2 Years Ago on 02 Sep 2023

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Confirmation Statement With No Updates

3 Years Ago on 31 Jul 2023

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Change Person Director Company With Change Date

3 Years Ago on 03 Mar 2023

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Appoint Person Director Company With Name Date

3 Years Ago on 28 Feb 2023

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Appoint Person Director Company With Name Date

3 Years Ago on 28 Feb 2023

finance
Accounts With Accounts Type Group

3 Years Ago on 09 Dec 2022

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Confirmation Statement With No Updates

3 Years Ago on 09 Aug 2022

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Change Registered Office Address Company With Date Old Address New Address

4 Years Ago on 07 Jul 2022

finance
Accounts With Accounts Type Group

4 Years Ago on 31 Dec 2021

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Termination Director Company With Name Termination Date

4 Years Ago on 15 Dec 2021

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Change Person Director Company With Change Date

4 Years Ago on 18 Oct 2021

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Confirmation Statement With No Updates

4 Years Ago on 09 Aug 2021

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Gazette Filings Brought Up To Date

5 Years Ago on 02 Jul 2021

finance
Accounts With Accounts Type Group

5 Years Ago on 01 Jul 2021

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Gazette Notice Compulsory

5 Years Ago on 29 Jun 2021

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Change Person Director Company With Change Date

5 Years Ago on 12 Mar 2021

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Confirmation Statement With No Updates

6 Years Ago on 31 Jul 2020

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Notification Of A Person With Significant Control

6 Years Ago on 11 May 2020

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Withdrawal Of A Person With Significant Control Statement

6 Years Ago on 11 May 2020

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Change Person Director Company With Change Date

6 Years Ago on 10 Jan 2020

finance
Accounts With Accounts Type Group

6 Years Ago on 31 Dec 2019

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Appoint Person Director Company With Name Date

6 Years Ago on 03 Dec 2019

People

Officers4

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
HOBMAN, William Thomasdirector Jun 198326 Nov 2019
LOCKHART, Allan Stevenson Robertdirector May 196508 Aug 2007
MACKENZIE, Emma Mariedirector Sep 196828 Feb 2023
SPOONER, Charles Stephendirector May 197728 Feb 2023

PSC (Persons with Significant control)

NameDate of BirthAppointed
Newriver Reit Plc 31 Jul 2016

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