Newriver Retail (Gp3) Limited (registration number 06329527) is a private limited company established on 2007-07-31 in United Kingdom. The business is situated at 89 Whitfield Street, London W1T 4DE. Having undergone a change in 2010-10-05, the previous name the company used was New River Developments Limited. Newriver Retail (Gp3) Limited is operating under SIC code: 68209 - "other letting and operating of own or leased real estate".

Company details

Name Newriver Retail (gp3) Limited
Number 06329527
Date of Incorporation: Tue, 31st Jul 2007
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

When it comes to the 4 directors that can be found in this particular firm, we can name: Emma M. (in the company from 28 February 2023), Charles S. (appointment date: 28 February 2023), William H. (appointed on 26 November 2019). The official register reports 1 person of significant control - Newriver Retail (Portfolio No.3) Limited, a corporation which can be reached at New Burlington Place, W1S 2HX London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Newriver Retail (Portfolio No.3) Limited
31 July 2016
Address 16 New Burlington Place, London, W1S 2HX, United Kingdom
Legal authority Companies Act 2006
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 06338018
Nature of control: 75,01-100% shares
75,01-100% voting rights

Filings

Categories:
Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Dormant company accounts made up to Fri, 31st Mar 2023
filed on: 4th, January 2024 | accounts
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