Newriver Estates Limited. net worth, address, company information. Free

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Newriver Estates Limited (Companies House Registration Number 10931877) is a private limited company started on 2017-08-24 originating in England. This company is registered at Cp House, 97-107 Uxbridge Road, London W5 5TL. Changed on 2018-08-08, the previous name this company used was Deacon Estate Limited. Newriver Estates Limited operates SIC: 68209 which stands for "other letting and operating of own or leased real estate".

Company details

Name	Newriver Estates Limited
Number	10931877
Date of Incorporation:	Thu, 24th Aug 2017
End of financial year:	31 August
Address:	Cp House, 97-107 Uxbridge Road, London, W5 5TL
SIC code:	68209 - Other letting and operating of own or leased real estate

Moving on to the 1 managing director that can be found in the company, we can name: Osnat G. (appointed on 27 November 2019). The official register reports 4 persons of significant control, namely: Ran K. owns over 3/4 of shares, 3/4 to full of voting rights, Kreo Holdings Ltd is located at Suite 502, Ricasoli, SCM 1001 Kalkara. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Fortress One Limited is located at Le Marchant Street, GY1 4HY St Peter Port. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2018-08-31	2019-08-31	2020-08-31	2021-08-31
Current Assets	415,728	94,496	105,101	560,486
Total Assets Less Current Liabilities	-846,178	7,500,536	8,098,903	8,549,123

People with significant control

Ran K.

8 June 2023

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Kreo Holdings Ltd

1 February 2021 - 8 June 2023

Address	Smartcity Malta Scm01 Suite 502, Ricasoli, Kalkara, SCM 1001, Malta
Legal authority	Malta
Legal form	Maltese Company
Country registered	Malta
Place registered	Maltese Registry
Registration number	C97817
Nature of control:	75,01-100% shares 75,01-100% voting rights

Fortress One Limited

15 March 2018 - 1 February 2021

Address	Heritage Hall Le Marchant Street, St Peter Port, GY1 4HY, Guernsey
Legal authority	Companies (Guernsey) Law, 2008
Legal form	Private Company Limited By Shares
Country registered	Guernsey
Place registered	Guernsey Registry
Registration number	59686
Nature of control:	75,01-100% shares 75,01-100% voting rights

Steve H.

24 August 2017 - 6 September 2017

Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

Categories:

	Download filing
(CH01) On 2023-10-01 director's details were changed filed on: 13th, November 2023 \| officers	Free Download (2 pages)

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(CH01) On 2023-10-01 director's details were changed filed on: 13th, November 2023 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 2023-07-18 filed on: 18th, July 2023 \| confirmation statement	Free Download (4 pages)
(PSC07) Cessation of a person with significant control 2023-06-08 filed on: 14th, June 2023 \| persons with significant control	Free Download (1 page)
(PSC01) Notification of a person with significant control 2023-06-08 filed on: 14th, June 2023 \| persons with significant control	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 2022-08-31 filed on: 31st, May 2023 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates 2022-08-03 filed on: 3rd, August 2022 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts data made up to 2021-08-31 filed on: 23rd, May 2022 \| accounts	Free Download (7 pages)
(PSC07) Cessation of a person with significant control 2021-02-01 filed on: 7th, September 2021 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with updates 2021-08-23 filed on: 7th, September 2021 \| confirmation statement	Free Download (5 pages)
(PSC02) Notification of a person with significant control 2021-02-01 filed on: 7th, September 2021 \| persons with significant control	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 2020-08-31 filed on: 30th, May 2021 \| accounts	Free Download (7 pages)
(AA) Total exemption full accounts data made up to 2019-08-31 filed on: 1st, September 2020 \| accounts	Free Download (6 pages)
(TM01) Director's appointment was terminated on 2020-08-24 filed on: 28th, August 2020 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates 2020-08-23 filed on: 27th, August 2020 \| confirmation statement	Free Download (4 pages)
(AP01) New director was appointed on 2020-07-21 filed on: 21st, July 2020 \| officers	Free Download (2 pages)
(MR04) Satisfaction of charge 109318770001 in full filed on: 8th, June 2020 \| mortgage	Free Download (1 page)
(MR04) Satisfaction of charge 109318770003 in full filed on: 8th, June 2020 \| mortgage	Free Download (1 page)
(MR04) Satisfaction of charge 109318770002 in full filed on: 8th, June 2020 \| mortgage	Free Download (1 page)
(TM01) Director's appointment was terminated on 2019-11-29 filed on: 2nd, December 2019 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on 2019-11-29 filed on: 2nd, December 2019 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on 2019-11-29 filed on: 2nd, December 2019 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on 2019-11-29 filed on: 2nd, December 2019 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2019-11-27 filed on: 2nd, December 2019 \| officers	Free Download (2 pages)
(AD01) New registered office address Cp House 97-107 Uxbridge Road London Ealing W5 5TL. Change occurred on 2019-12-02. Company's previous address: 27-28 Eastcastle Street London W1W 8DH England. filed on: 2nd, December 2019 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates 2019-08-23 filed on: 4th, September 2019 \| confirmation statement	Free Download (3 pages)
(TM01) Director's appointment was terminated on 2019-07-29 filed on: 13th, August 2019 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2019-07-29 filed on: 13th, August 2019 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2019-06-30 filed on: 3rd, July 2019 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2019-06-30 filed on: 3rd, July 2019 \| officers	Free Download (1 page)
(MA) Memorandum and Articles of Association filed on: 17th, May 2019 \| incorporation	Free Download (20 pages)
(RESOLUTIONS) Resolution of modification of Articles of Association filed on: 19th, March 2019 \| resolution	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 2018-08-31 filed on: 14th, March 2019 \| accounts	Free Download (7 pages)
(MR01) Registration of charge 109318770003, created on 2019-03-04 filed on: 11th, March 2019 \| mortgage	Free Download (35 pages)
(MR01) Registration of charge 109318770002, created on 2019-03-04 filed on: 11th, March 2019 \| mortgage	Free Download (26 pages)
(MR01) Registration of charge 109318770001, created on 2019-03-04 filed on: 8th, March 2019 \| mortgage	Free Download (44 pages)
(PSC02) Notification of a person with significant control 2018-03-15 filed on: 26th, February 2019 \| persons with significant control	Free Download (2 pages)
(PSC09) Withdrawal of a person with significant control statement 2019-02-26 filed on: 26th, February 2019 \| persons with significant control	Free Download (2 pages)
(AP01) New director was appointed on 2019-02-01 filed on: 26th, February 2019 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2019-02-01 filed on: 26th, February 2019 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on 2018-12-31 filed on: 11th, January 2019 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on 2018-12-31 filed on: 11th, January 2019 \| officers	Free Download (1 page)
(AP02) Appointment (date: 2018-12-31) of a member filed on: 11th, January 2019 \| officers	Free Download (2 pages)
(AP02) Appointment (date: 2018-12-31) of a member filed on: 11th, January 2019 \| officers	Free Download (2 pages)
(PSC08) Notification of a person with significant control statement filed on: 18th, October 2018 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates 2018-08-23 filed on: 23rd, August 2018 \| confirmation statement	Free Download (4 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2018-08-08 filed on: 8th, August 2018 \| resolution	Free Download (3 pages)
(AD01) New registered office address 27-28 Eastcastle Street London W1W 8DH. Change occurred on 2018-03-26. Company's previous address: 2nd Floor 100 Cannon Street London EC4N 6EU England. filed on: 26th, March 2018 \| address	Free Download (1 page)
(AP02) Appointment (date: 2018-03-23) of a member filed on: 26th, March 2018 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2018-03-23 filed on: 26th, March 2018 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2018-03-23 filed on: 26th, March 2018 \| officers	Free Download (2 pages)
(AP02) Appointment (date: 2018-03-23) of a member filed on: 26th, March 2018 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2018-03-23 filed on: 26th, March 2018 \| officers	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2017-09-06 filed on: 30th, November 2017 \| persons with significant control	Free Download (1 page)
(NEWINC) Incorporation filed on: 24th, August 2017 \| incorporation	Free Download

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