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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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
Confirmation Statement With No Updates
11 Months Ago on 01 Aug 2025
Accounts With Accounts Type Group
1 Year Ago on 16 Oct 2024
Confirmation Statement With No Updates
1 Year Ago on 13 Aug 2024
Accounts With Accounts Type Group
2 Years Ago on 02 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 31 Jul 2023
Change Person Director Company With Change Date
3 Years Ago on 03 Mar 2023
Appoint Person Director Company With Name Date
3 Years Ago on 28 Feb 2023
Appoint Person Director Company With Name Date
3 Years Ago on 28 Feb 2023
Accounts With Accounts Type Group
3 Years Ago on 09 Dec 2022
Confirmation Statement With No Updates
3 Years Ago on 09 Aug 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 07 Jul 2022
Accounts With Accounts Type Group
4 Years Ago on 31 Dec 2021
Termination Director Company With Name Termination Date
4 Years Ago on 15 Dec 2021
Change Person Director Company With Change Date
4 Years Ago on 18 Oct 2021
Confirmation Statement With No Updates
4 Years Ago on 09 Aug 2021
Gazette Filings Brought Up To Date
5 Years Ago on 02 Jul 2021
Accounts With Accounts Type Group
5 Years Ago on 01 Jul 2021
Gazette Notice Compulsory
5 Years Ago on 29 Jun 2021
Change Person Director Company With Change Date
5 Years Ago on 12 Mar 2021
Confirmation Statement With No Updates
6 Years Ago on 31 Jul 2020
Notification Of A Person With Significant Control
6 Years Ago on 11 May 2020
Withdrawal Of A Person With Significant Control Statement
6 Years Ago on 11 May 2020
Change Person Director Company With Change Date
6 Years Ago on 10 Jan 2020
Accounts With Accounts Type Group
6 Years Ago on 31 Dec 2019
Appoint Person Director Company With Name Date
6 Years Ago on 03 Dec 2019
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HOBMAN, William Thomas | director | Jun 1983 | 26 Nov 2019 |
| LOCKHART, Allan Stevenson Robert | director | May 1965 | 08 Aug 2007 |
| MACKENZIE, Emma Marie | director | Sep 1968 | 28 Feb 2023 |
| SPOONER, Charles Stephen | director | May 1977 | 28 Feb 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Newriver Reit Plc | 31 Jul 2016 |
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Menna Overview
Here’s a quick overview of NEWRIVER RETAIL (PORTFOLIO NO.3) LIMITED 👀 — a London based business that started in 2007.