NEWRIVER RETAIL (PORTFOLIO NO.4) LIMITED
- Company statusactive
- Company No07617765
- Age14 years 3 months Incorporated 28 April 2011
- Officers4
Address
89 Whitfield Street, London, W1T 4DE, United Kingdom
NEWRIVER RETAIL (PORTFOLIO NO.4) LIMITED is an active company incorporated on 28 April 2011 and based in London, United Kingdom. The company was registered 14 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 March 2024. Next accounts due by 31 December 2024
See filing history on Companies House
Monitor
Latest Activity
Gazette Notice Voluntary
2 Months Ago on 20 May 2025
Dissolution Application Strike Off Company
2 Months Ago on 07 May 2025
Gazette Notice Compulsory
4 Months Ago on 04 Mar 2025
Confirmation Statement With Updates
1 Year Ago on 30 Apr 2024
Accounts With Accounts Type Dormant
1 Year Ago on 31 Jan 2024
Capital Statement Capital Company With Date Currency Figure
1 Year Ago on 27 Dec 2023
Legacy
1 Year Ago on 27 Dec 2023
Legacy
1 Year Ago on 27 Dec 2023
Resolution
1 Year Ago on 27 Dec 2023
Confirmation Statement With No Updates
2 Years Ago on 30 Apr 2023
Change Person Director Company With Change Date
2 Years Ago on 03 Mar 2023
Appoint Person Director Company With Name Date
2 Years Ago on 28 Feb 2023
Appoint Person Director Company With Name Date
2 Years Ago on 28 Feb 2023
Accounts With Accounts Type Dormant
2 Years Ago on 22 Dec 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 08 Jul 2022
Confirmation Statement With No Updates
3 Years Ago on 09 May 2022
Accounts With Accounts Type Dormant
3 Years Ago on 01 Feb 2022
Termination Director Company With Name Termination Date
3 Years Ago on 15 Dec 2021
Change Person Director Company With Change Date
3 Years Ago on 18 Oct 2021
Confirmation Statement With No Updates
4 Years Ago on 28 Apr 2021
Accounts With Accounts Type Full
4 Years Ago on 17 Apr 2021
Change Person Director Company With Change Date
4 Years Ago on 12 Mar 2021
Confirmation Statement With No Updates
5 Years Ago on 27 Apr 2020
Change To A Person With Significant Control
5 Years Ago on 27 Apr 2020
Change Person Director Company With Change Date
5 Years Ago on 10 Jan 2020
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 | 28 Apr 2011 |
| 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 | 16 Aug 2016 |
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HOBMAN, William Thomas are mutual persons.
HOBMAN, William Thomas are mutual persons.
HOBMAN, William Thomas, LOCKHART, Allan Stevenson Robert are mutual persons.
HOBMAN, William Thomas, LOCKHART, Allan Stevenson Robert are mutual persons.
HOBMAN, William Thomas, LOCKHART, Allan Stevenson Robert are mutual persons.
HOBMAN, William Thomas, LOCKHART, Allan Stevenson Robert are mutual persons.
HOBMAN, William Thomas, LOCKHART, Allan Stevenson Robert, DAVIES, Mark Anthony Philip, MARCUS, Robert John, NAIRAC, Francois Laurence, SEWELL, Nicholas Justin are mutual persons.
HOBMAN, William Thomas, LOCKHART, Allan Stevenson Robert, MACKENZIE, Emma Marie, SPOONER, Charles Stephen, DAVIES, Mark Anthony Philip, LOCKHART, David Alfred Stevenson, MARCUS, Robert John, NAIRAC, Francois Laurence are mutual persons.
HOBMAN, William Thomas, DAVIES, Mark Anthony Philip, SEWELL, Nicholas Justin are mutual persons.
HOBMAN, William Thomas, LOCKHART, Allan Stevenson Robert, DAVIES, Mark Anthony Philip, MARCUS, Robert John, NAIRAC, Francois Laurence, SEWELL, Nicholas Justin are mutual persons.
HOBMAN, William Thomas are mutual persons.
HOBMAN, William Thomas, LOCKHART, Allan Stevenson Robert, MACKENZIE, Emma Marie, SPOONER, Charles Stephen, DAVIES, Mark Anthony Philip, LOCKHART, David Alfred Stevenson, MARCUS, Robert John, NAIRAC, Francois Laurence are mutual persons.
HOBMAN, William Thomas, MACKENZIE, Emma Marie, SPOONER, Charles Stephen, DAVIES, Mark Anthony Philip, NAIRAC, Francois Laurence are mutual persons.
HOBMAN, William Thomas, LOCKHART, Allan Stevenson Robert, DAVIES, Mark Anthony Philip, MARCUS, Robert John, NAIRAC, Francois Laurence, SEWELL, Nicholas Justin are mutual persons.
HOBMAN, William Thomas, LOCKHART, Allan Stevenson Robert, MACKENZIE, Emma Marie, SPOONER, Charles Stephen, DAVIES, Mark Anthony Philip, MARCUS, Robert John, NAIRAC, Francois Laurence, SEWELL, Nicholas Justin are mutual persons.
HOBMAN, William Thomas, LOCKHART, Allan Stevenson Robert, MARCUS, Robert John are mutual persons.
HOBMAN, William Thomas, LOCKHART, Allan Stevenson Robert, MACKENZIE, Emma Marie, SPOONER, Charles Stephen, DAVIES, Mark Anthony Philip, NAIRAC, Francois Laurence, SEWELL, Nicholas Justin are mutual persons.
HOBMAN, William Thomas, LOCKHART, Allan Stevenson Robert, MARCUS, Robert John are mutual persons.
HOBMAN, William Thomas, LOCKHART, Allan Stevenson Robert, DAVIES, Mark Anthony Philip, LOCKHART, David Alfred Stevenson, NAIRAC, Francois Laurence, SEWELL, Nicholas Justin are mutual persons.
HOBMAN, William Thomas, LOCKHART, Allan Stevenson Robert, DAVIES, Mark Anthony Philip, SEWELL, Nicholas Justin are mutual persons.
HOBMAN, William Thomas, LOCKHART, Allan Stevenson Robert, DAVIES, Mark Anthony Philip, MARCUS, Robert John, NAIRAC, Francois Laurence, SEWELL, Nicholas Justin are mutual persons.
HOBMAN, William Thomas, MARCUS, Robert John, NAIRAC, Francois Laurence, SEWELL, Nicholas Justin are mutual persons.
HOBMAN, William Thomas, LOCKHART, Allan Stevenson Robert, NAIRAC, Francois Laurence, SEWELL, Nicholas Justin are mutual persons.
HOBMAN, William Thomas, DAVIES, Mark Anthony Philip, NAIRAC, Francois Laurence, SEWELL, Nicholas Justin are mutual persons.
HOBMAN, William Thomas, LOCKHART, Allan Stevenson Robert, MACKENZIE, Emma Marie, SPOONER, Charles Stephen, DAVIES, Mark Anthony Philip, MARCUS, Robert John, NAIRAC, Francois Laurence, SEWELL, Nicholas Justin are mutual persons.
HOBMAN, William Thomas, LOCKHART, Allan Stevenson Robert, SPOONER, Charles Stephen, DAVIES, Mark Anthony Philip, NAIRAC, Francois Laurence, SEWELL, Nicholas Justin are mutual persons.
HOBMAN, William Thomas, LOCKHART, Allan Stevenson Robert, DAVIES, Mark Anthony Philip, NAIRAC, Francois Laurence, SEWELL, Nicholas Justin are mutual persons.
HOBMAN, William Thomas, LOCKHART, Allan Stevenson Robert, DAVIES, Mark Anthony Philip, LOCKHART, David Alfred Stevenson, NAIRAC, Francois Laurence are mutual persons.
HOBMAN, William Thomas, NAIRAC, Francois Laurence, SEWELL, Nicholas Justin are mutual persons.
HOBMAN, William Thomas, LOCKHART, Allan Stevenson Robert, DAVIES, Mark Anthony Philip, SEWELL, Nicholas Justin are mutual persons.
HOBMAN, William Thomas, DAVIES, Mark Anthony Philip, LOCKHART, David Alfred Stevenson, NAIRAC, Francois Laurence are mutual persons.
HOBMAN, William Thomas, LOCKHART, Allan Stevenson Robert, DAVIES, Mark Anthony Philip, NAIRAC, Francois Laurence, SEWELL, Nicholas Justin are mutual persons.
HOBMAN, William Thomas, LOCKHART, Allan Stevenson Robert, DAVIES, Mark Anthony Philip, NAIRAC, Francois Laurence, SEWELL, Nicholas Justin are mutual persons.
HOBMAN, William Thomas, LOCKHART, Allan Stevenson Robert, DAVIES, Mark Anthony Philip, NAIRAC, Francois Laurence, SEWELL, Nicholas Justin are mutual persons.
LOCKHART, Allan Stevenson Robert, MARCUS, Robert John are mutual persons.
LOCKHART, Allan Stevenson Robert, DAVIES, Mark Anthony Philip, SEWELL, Nicholas Justin are mutual persons.
LOCKHART, Allan Stevenson Robert, DAVIES, Mark Anthony Philip, NAIRAC, Francois Laurence, SEWELL, Nicholas Justin are mutual persons.
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LOCKHART, Allan Stevenson Robert, DAVIES, Mark Anthony Philip, NAIRAC, Francois Laurence, SEWELL, Nicholas Justin are mutual persons.
LOCKHART, Allan Stevenson Robert, DAVIES, Mark Anthony Philip, NAIRAC, Francois Laurence, SEWELL, Nicholas Justin are mutual persons.
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MACKENZIE, Emma Marie, SPOONER, Charles Stephen are mutual persons.
MACKENZIE, Emma Marie, SPOONER, Charles Stephen are mutual persons.
MACKENZIE, Emma Marie, SPOONER, Charles Stephen are mutual persons.
MACKENZIE, Emma Marie, SPOONER, Charles Stephen are mutual persons.
MACKENZIE, Emma Marie, SPOONER, Charles Stephen are mutual persons.
MACKENZIE, Emma Marie, SPOONER, Charles Stephen are mutual persons.
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MACKENZIE, Emma Marie, SPOONER, Charles Stephen are mutual persons.
MACKENZIE, Emma Marie, SPOONER, Charles Stephen are mutual persons.
MACKENZIE, Emma Marie, SPOONER, Charles Stephen are mutual persons.
MACKENZIE, Emma Marie, SPOONER, Charles Stephen are mutual persons.
MACKENZIE, Emma Marie, SPOONER, Charles Stephen are mutual persons.
MACKENZIE, Emma Marie, SPOONER, Charles Stephen are mutual persons.
MACKENZIE, Emma Marie, SPOONER, Charles Stephen are mutual persons.
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MACKENZIE, Emma Marie, SPOONER, Charles Stephen are mutual persons.
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MACKENZIE, Emma Marie, SPOONER, Charles Stephen are mutual persons.
MACKENZIE, Emma Marie, SPOONER, Charles Stephen are mutual persons.
MACKENZIE, Emma Marie, SPOONER, Charles Stephen are mutual persons.
MACKENZIE, Emma Marie, SPOONER, Charles Stephen are mutual persons.
MACKENZIE, Emma Marie, SPOONER, Charles Stephen are mutual persons.
MACKENZIE, Emma Marie, SPOONER, Charles Stephen are mutual persons.
MACKENZIE, Emma Marie, SPOONER, Charles Stephen are mutual persons.
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