Menna Overview

Here’s a quick overview of NEWRIVER RETAIL (NOMINEE NO.3) LIMITED 👀 — a London based business that started in 2008.

NEWRIVER RETAIL (NOMINEE NO.3) LIMITED

  • Company statusactive
  • Company No06684934
  • Age17 years 10 months Incorporated 1 September 2008
  • Officers4

Address

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

NEWRIVER RETAIL (NOMINEE NO.3) LIMITED is an active company incorporated on 1 September 2008 and based in London, United Kingdom. The company was registered 18 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    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

event
Confirmation Statement With No Updates

11 Months Ago on 01 Aug 2025

finance
Accounts With Accounts Type Dormant

1 Year Ago on 27 Dec 2024

event
Confirmation Statement With No Updates

1 Year Ago on 13 Aug 2024

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Appoint Person Director Company With Name Date

2 Years Ago on 14 Jun 2024

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Appoint Person Director Company With Name Date

2 Years Ago on 14 Jun 2024

finance
Accounts With Accounts Type Dormant

2 Years Ago on 04 Jan 2024

event
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

finance
Accounts With Accounts Type Dormant

3 Years Ago on 22 Dec 2022

event
Confirmation Statement With No Updates

3 Years Ago on 09 Aug 2022

event
Change Registered Office Address Company With Date Old Address New Address

4 Years Ago on 07 Jul 2022

finance
Accounts With Accounts Type Dormant

4 Years Ago on 01 Feb 2022

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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

event
Confirmation Statement With No Updates

4 Years Ago on 09 Aug 2021

finance
Accounts With Accounts Type Dormant

5 Years Ago on 14 Apr 2021

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Change Person Director Company With Change Date

5 Years Ago on 12 Mar 2021

event
Confirmation Statement With No Updates

6 Years Ago on 31 Jul 2020

event
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

finance
Accounts With Accounts Type Dormant

6 Years Ago on 05 Feb 2020

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Change Person Director Company With Change Date

6 Years Ago on 10 Jan 2020

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Termination Secretary Company With Name Termination Date

6 Years Ago on 03 Dec 2019

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Termination Director Company With Name Termination Date

6 Years Ago on 03 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 196501 Sept 2008
MACKENZIE, Emma Mariedirector Sep 196828 Feb 2023
SPOONER, Charles Stephendirector May 197728 Feb 2023

PSC (Persons with Significant control)

NameDate of BirthAppointed
Newriver Retail (Portfolio No.3) Limited 31 Jul 2016

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