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

Company search

Newriver Retail (Cardiff) Limited (reg no 09858626) is a private limited company established on 2015-11-05 originating in United Kingdom. This business is situated at 89 Whitfield Street, London W1T 4DE. Newriver Retail (Cardiff) Limited is operating under Standard Industrial Classification: 68209 that means "other letting and operating of own or leased real estate", Standard Industrial Classification: 68100 - "buying and selling of own real estate".

Company details

Name	Newriver Retail (cardiff) Limited
Number	09858626
Date of Incorporation:	5th November 2015
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

As for the 4 directors that can be found in the above-mentioned business, we can name: Emma M. (appointed on 28 February 2023), Charles S. (appointment date: 28 February 2023), William H. (appointed on 26 November 2019). The Companies House reports 1 person of significant control - Newriver Reit Plc, a business 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

4 November 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

Categories:

	Download filing
(RESOLUTIONS) Resolutions: Resolution of reduction in issued share capital filed on: 27th, December 2023 \| resolution	Free Download (1 page)

	Download filing
(RESOLUTIONS) Resolutions: Resolution of reduction in issued share capital filed on: 27th, December 2023 \| resolution	Free Download (1 page)
(SH19) Statement of Capital on 2023-12-27: 1.00 GBP filed on: 27th, December 2023 \| capital	Free Download (5 pages)
(SH20) Statement by Directors filed on: 27th, December 2023 \| capital	Free Download (1 page)
(CAP-SS) Solvency Statement dated 14/12/23 filed on: 27th, December 2023 \| insolvency	Free Download (1 page)
(CS01) Confirmation statement with no updates 2023-11-04 filed on: 14th, November 2023 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to 2023-03-31 filed on: 2nd, September 2023 \| accounts	Free Download (22 pages)
(CH01) On 2023-03-03 director's details were changed filed on: 3rd, March 2023 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2023-02-28 filed on: 28th, February 2023 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2023-02-28 filed on: 28th, February 2023 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to 2022-03-31 filed on: 9th, December 2022 \| accounts	Free Download (23 pages)
(CS01) Confirmation statement with no updates 2022-11-04 filed on: 17th, November 2022 \| confirmation statement	Free Download (3 pages)
(AD01) New registered office address 89 Whitfield Street London W1T 4DE. Change occurred on 2022-07-07. Company's previous address: 16 New Burlington Place London W1S 2HX United Kingdom. filed on: 7th, July 2022 \| address	Free Download (1 page)
(TM01) Director's appointment was terminated on 2021-09-30 filed on: 15th, December 2021 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates 2021-11-04 filed on: 10th, November 2021 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to 2021-03-31 filed on: 9th, November 2021 \| accounts	Free Download (23 pages)
(CH01) On 2021-10-18 director's details were changed filed on: 18th, October 2021 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to 2020-03-31 filed on: 17th, April 2021 \| accounts	Free Download (22 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 2020-11-04 filed on: 6th, November 2020 \| confirmation statement	Free Download (3 pages)
(PSC09) Withdrawal of a person with significant control statement 2020-05-18 filed on: 18th, May 2020 \| persons with significant control	Free Download (2 pages)
(PSC02) Notification of a person with significant control 2016-11-04 filed on: 18th, May 2020 \| persons with significant control	Free Download (2 pages)
(CH01) On 2020-01-10 director's details were changed filed on: 10th, January 2020 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to 2019-03-31 filed on: 31st, December 2019 \| accounts	Free Download (18 pages)
(AP01) New director was appointed on 2019-11-26 filed on: 3rd, December 2019 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on 2019-11-26 filed on: 3rd, December 2019 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on 2019-11-26 filed on: 3rd, December 2019 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates 2019-11-04 filed on: 4th, November 2019 \| confirmation statement	Free Download (3 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 2019-07-12 director's details were changed filed on: 15th, 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)
(AP01) New director was appointed on 2019-07-12 filed on: 12th, July 2019 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2019-07-12 filed on: 12th, July 2019 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates 2018-11-04 filed on: 5th, November 2018 \| confirmation statement	Free Download (4 pages)
(AA) Full accounts data made up to 2018-03-31 filed on: 2nd, October 2018 \| accounts	Free Download (19 pages)
(CS01) Confirmation statement with updates 2017-11-04 filed on: 17th, November 2017 \| confirmation statement	Free Download (5 pages)
(AA) Full accounts data made up to 2017-03-31 filed on: 28th, September 2017 \| accounts	Free Download (19 pages)
(AP03) Appointment (date: 2017-09-25) of a secretary filed on: 25th, September 2017 \| officers	Free Download (2 pages)
(AD01) New registered office address 16 New Burlington Place London W1S 2HX. Change occurred on 2017-09-25. Company's previous address: 37 Maddox Street London W1S 2PP United Kingdom. filed on: 25th, September 2017 \| address	Free Download (1 page)
(TM02) Termination of appointment as a secretary on 2017-09-25 filed on: 25th, September 2017 \| officers	Free Download (1 page)
(SH01) Statement of Capital on 2017-09-04: 16000000.00 GBP filed on: 13th, September 2017 \| capital	Free Download (3 pages)
(MR04) Satisfaction of charge 098586260001 in full filed on: 25th, August 2017 \| mortgage	Free Download (1 page)
(CH01) On 2016-11-18 director's details were changed filed on: 15th, December 2016 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 2016-11-04 filed on: 14th, November 2016 \| confirmation statement	Free Download (5 pages)
(MR01) Registration of charge 098586260001, created on 2016-04-27 filed on: 28th, April 2016 \| mortgage	Free Download (52 pages)
(CH01) On 2016-04-27 director's details were changed filed on: 27th, April 2016 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2016-04-20 filed on: 21st, April 2016 \| officers	Free Download (1 page)
(NEWINC) Incorporation filed on: 5th, November 2015 \| incorporation	Free Download (37 pages)
(SH01) Statement of Capital on 2015-11-05: 1.00 GBP capital
(AA01) Current accounting period extended from 2016-11-30 to 2017-03-31 filed on: 5th, November 2015 \| accounts	Free Download (1 page)