Newriver Finance Company Limited. net worth, address, company information. Free

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Newriver Finance Company Limited (registration number 09682046) is a private limited company incorporated on 2015-07-13 in England. This firm has its registered office at 89 Whitfield Street, London W1T 4DE. Changed on 2017-11-20, the previous name the enterprise used was Newriver (Sevenoaks) Limited. Newriver Finance Company Limited operates SIC code: 99999 that means "dormant company".

Company details

Name	Newriver Finance Company Limited
Number	09682046
Date of Incorporation:	2015-07-13
End of financial year:	31 March
Address:	89 Whitfield Street, London, W1T 4DE
SIC code:	99999 - Dormant Company

When it comes to the 2 directors that can be found in the firm, we can name: William H. (appointed on 26 November 2019), Allan L. (appointment date: 13 July 2015). The official register lists 1 person of significant control - Newriver Reit Plc, a corporation that can be found at New Burlington Place, W1S 2HX London. This corporate PSC has substantial control or influence.

Directors

People with significant control

Newriver Reit Plc

12 July 2016

Address	16 New Burlington Place, London, W1S 2HX, United Kingdom
Legal authority	Companies Act 2006
Legal form	Public Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	10221027
Nature of control:	significiant influence or control

Filings

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(AA) Accounts for a dormant company made up to 31st March 2023 filed on: 8th, January 2024 \| accounts	Free Download (5 pages)

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(AA) Accounts for a dormant company made up to 31st March 2023 filed on: 8th, January 2024 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates 12th July 2023 filed on: 19th, July 2023 \| confirmation statement	Free Download (3 pages)
(CH01) On 3rd March 2023 director's details were changed filed on: 3rd, March 2023 \| officers	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 31st March 2022 filed on: 22nd, December 2022 \| accounts	Free Download (5 pages)
(AD01) Address change date: 26th September 2022. New Address: 89 Whitfield Street London W1T 4DE. Previous address: 16 New Burlington Place London W1S 2HX United Kingdom filed on: 26th, September 2022 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates 12th July 2022 filed on: 18th, July 2022 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 31st March 2021 filed on: 11th, January 2022 \| accounts	Free Download (68 pages)
(TM01) 30th September 2021 - the day director's appointment was terminated filed on: 15th, December 2021 \| officers	Free Download (1 page)
(CH01) On 18th October 2021 director's details were changed filed on: 18th, October 2021 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 12th July 2021 filed on: 25th, July 2021 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 31st March 2020 filed on: 14th, April 2021 \| accounts	Free Download (5 pages)
(CH01) On 12th March 2021 director's details were changed filed on: 12th, March 2021 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 12th July 2020 filed on: 12th, July 2020 \| confirmation statement	Free Download (3 pages)
(PSC09) Withdrawal of a person with significant control statement 11th May 2020 filed on: 11th, May 2020 \| persons with significant control	Free Download (2 pages)
(PSC02) Notification of a person with significant control 12th July 2016 filed on: 11th, May 2020 \| persons with significant control	Free Download (2 pages)
(CH01) On 10th January 2020 director's details were changed filed on: 10th, January 2020 \| officers	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 31st March 2019 filed on: 2nd, January 2020 \| accounts	Free Download (5 pages)
(TM02) 26th November 2019 - the day secretary's appointment was terminated filed on: 3rd, December 2019 \| officers	Free Download (1 page)
(TM01) 26th November 2019 - the day director's appointment was terminated filed on: 3rd, December 2019 \| officers	Free Download (1 page)
(AP01) New director was appointed on 26th November 2019 filed on: 3rd, December 2019 \| officers	Free Download (2 pages)
(CH01) On 9th July 2019 director's details were changed filed on: 17th, July 2019 \| officers	Free Download (2 pages)
(CH01) On 9th July 2019 director's details were changed filed on: 17th, July 2019 \| officers	Free Download (2 pages)
(CH01) On 12th July 2019 director's details were changed filed on: 16th, July 2019 \| officers	Free Download (2 pages)
(CH01) On 9th July 2019 director's details were changed filed on: 15th, July 2019 \| officers	Free Download (2 pages)
(TM01) 12th July 2019 - the day director's appointment was terminated filed on: 12th, July 2019 \| officers	Free Download (1 page)
(AP01) New director was appointed on 12th July 2019 filed on: 12th, July 2019 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 12th July 2019 filed on: 12th, July 2019 \| confirmation statement	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 31st March 2018 filed on: 9th, January 2019 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with updates 12th July 2018 filed on: 13th, July 2018 \| confirmation statement	Free Download (4 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 20th November 2017 filed on: 20th, November 2017 \| resolution	Free Download (3 pages)
(NM01) Change of name by resolution change of name
(AA) Accounts for a dormant company made up to 31st March 2017 filed on: 15th, November 2017 \| accounts	Free Download (5 pages)
(AD01) Address change date: 25th September 2017. New Address: 16 New Burlington Place London W1S 2HX. Previous address: 37 Maddox Street London W1S 2PP United Kingdom filed on: 25th, September 2017 \| address	Free Download (1 page)
(TM02) 25th September 2017 - the day secretary's appointment was terminated filed on: 25th, September 2017 \| officers	Free Download (1 page)
(AP03) New secretary appointment on 25th September 2017 filed on: 25th, September 2017 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 12th July 2017 filed on: 18th, July 2017 \| confirmation statement	Free Download (3 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 21st April 2017 filed on: 21st, April 2017 \| resolution	Free Download (3 pages)
(NM01) Change of name by resolution change of name
(AA) Accounts for a dormant company made up to 31st March 2016 filed on: 22nd, December 2016 \| accounts	Free Download (5 pages)
(CH01) On 18th November 2016 director's details were changed filed on: 15th, December 2016 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 12th July 2016 filed on: 25th, July 2016 \| confirmation statement	Free Download (5 pages)
(CH01) On 27th April 2016 director's details were changed filed on: 27th, April 2016 \| officers	Free Download (2 pages)
(TM01) 20th April 2016 - the day director's appointment was terminated filed on: 21st, April 2016 \| officers	Free Download (1 page)
(AA01) Current accounting period shortened from 31st July 2016 to 31st March 2016 filed on: 13th, July 2015 \| accounts	Free Download (1 page)
(NEWINC) Incorporation filed on: 13th, July 2015 \| incorporation	Free Download (24 pages)