Newriver Retail (burgess Hill) Limited. net worth, address, company information. Free

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Newriver Retail (Burgess Hill) Limited (registration number 10135138) is a private limited company created on 2016-04-20 originating in United Kingdom. This business is situated at 89 Whitfield Street, London W1T 4DE. Newriver Retail (Burgess Hill) Limited operates SIC: 68209 which stands for "other letting and operating of own or leased real estate", SIC: 68100 - "buying and selling of own real estate".

Company details

Name	Newriver Retail (burgess Hill) Limited
Number	10135138
Date of Incorporation:	Wed, 20th Apr 2016
End of financial year:	31 March
Address:	89 Whitfield Street, London, W1T 4DE
SIC code:	68209 - Other letting and operating of own or leased real estate 68100 - Buying and selling of own real estate

When it comes to the 2 directors that can be found in the company, we can name: William H. (appointed on 26 November 2019), Allan L. (appointment date: 20 April 2016). The official register indexes 2 persons of significant control, namely: Newriver Reit Plc can be reached at New Burlington Place, W1S 2HX London. This corporate PSC has over 3/4 of shares,. Newriver Retail Limited can be reached at La Grande Rue, GY4 6RT St Martin's. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence.

Directors

People with significant control

Newriver Reit Plc

3 May 2018

Address	16 New Burlington Place, London, W1S 2HX, United Kingdom
Legal authority	United Kingdom
Legal form	Public Limited Company (Listed)
Country registered	United Kingdom
Place registered	Companies House
Registration number	10221027
Nature of control:	75,01-100% shares

Newriver Retail Limited

20 April 2016 - 3 May 2018

Address	Old Bank Chambers La Grande Rue, St Martin's, GY4 6RT, Guernsey
Legal authority	Companies (Guernsey) Law 2008
Legal form	Limited By Shares
Country registered	Guernsey
Place registered	Guernsey Registry Of Companies
Registration number	50463
Nature of control:	significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Dormant company accounts reported for the period up to 2023/03/31 filed on: 8th, January 2024 \| accounts	Free Download (5 pages)

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(AA) Dormant company accounts reported for the period up to 2023/03/31 filed on: 8th, January 2024 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates 2023/04/19 filed on: 28th, April 2023 \| confirmation statement	Free Download (3 pages)
(CH01) On 2023/03/03 director's details were changed filed on: 3rd, March 2023 \| officers	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2022/03/31 filed on: 22nd, December 2022 \| accounts	Free Download (5 pages)
(AD01) Change of registered address from 16 New Burlington Place London W1S 2HX United Kingdom on 2022/07/08 to 89 Whitfield Street London W1T 4DE filed on: 8th, July 2022 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates 2022/04/19 filed on: 28th, April 2022 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to 2021/03/31 filed on: 1st, February 2022 \| accounts	Free Download (5 pages)
(TM01) Director's appointment terminated on 2021/09/30 filed on: 15th, December 2021 \| officers	Free Download (1 page)
(CH01) On 2021/10/18 director's details were changed filed on: 18th, October 2021 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2021/04/19 filed on: 28th, April 2021 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to 2020/03/31 filed on: 14th, April 2021 \| accounts	Free Download (5 pages)
(CH01) On 2021/03/12 director's details were changed filed on: 12th, March 2021 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2020/04/19 filed on: 20th, April 2020 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to 2019/03/31 filed on: 5th, February 2020 \| accounts	Free Download (5 pages)
(CH01) On 2020/01/10 director's details were changed filed on: 10th, January 2020 \| officers	Free Download (2 pages)
(TM02) Secretary's appointment terminated on 2019/11/26 filed on: 3rd, December 2019 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2019/11/26 filed on: 3rd, December 2019 \| officers	Free Download (1 page)
(AP01) New director appointment on 2019/11/26. filed on: 3rd, December 2019 \| officers	Free Download (2 pages)
(CH01) On 2019/07/09 director's details were changed filed on: 17th, July 2019 \| officers	Free Download (2 pages)
(CH01) On 2019/07/09 director's details were changed filed on: 17th, July 2019 \| officers	Free Download (2 pages)
(CH01) On 2019/07/09 director's details were changed filed on: 15th, July 2019 \| officers	Free Download (2 pages)
(CH01) On 2019/07/12 director's details were changed filed on: 15th, July 2019 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2019/07/12 filed on: 12th, July 2019 \| officers	Free Download (1 page)
(AP01) New director appointment on 2019/07/12. filed on: 12th, July 2019 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 2019/04/19 filed on: 26th, April 2019 \| confirmation statement	Free Download (4 pages)
(AA) Dormant company accounts reported for the period up to 2018/03/31 filed on: 10th, January 2019 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with updates 2018/04/19 filed on: 3rd, May 2018 \| confirmation statement	Free Download (4 pages)
(PSC02) Notification of a person with significant control 2018/05/03 filed on: 3rd, May 2018 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2018/05/03 filed on: 3rd, May 2018 \| persons with significant control	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to 2017/03/31 filed on: 19th, February 2018 \| accounts	Free Download (5 pages)
(TM02) Secretary's appointment terminated on 2017/09/25 filed on: 25th, September 2017 \| officers	Free Download (1 page)
(AP03) On 2017/09/25, company appointed a new person to the position of a secretary filed on: 25th, September 2017 \| officers	Free Download (2 pages)
(AD01) Change of registered address from 37 Maddox Street London W1S 2PP United Kingdom on 2017/09/25 to 16 New Burlington Place London W1S 2HX filed on: 25th, September 2017 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates 2017/04/19 filed on: 19th, April 2017 \| confirmation statement	Free Download (5 pages)
(CH01) On 2016/11/18 director's details were changed filed on: 15th, December 2016 \| officers	Free Download (2 pages)
(CH01) On 2016/04/27 director's details were changed filed on: 27th, April 2016 \| officers	Free Download (2 pages)
(NEWINC) Company registration filed on: 20th, April 2016 \| incorporation	Free Download (37 pages)
(AA01) Current accounting period shortened to 2017/03/31, originally was 2017/04/30. filed on: 20th, April 2016 \| accounts	Free Download (1 page)