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Newriver Retail (Nominee No.3) Limited (Companies House Registration Number 06684934) is a private limited company founded on 2008-09-01 originating in United Kingdom. This company is registered at 89 Whitfield Street, London W1T 4DE. Having undergone a change in 2010-10-22, the previous name the firm used was Newriver Retail (Finco No.3) Limited. Newriver Retail (Nominee No.3) Limited is operating under Standard Industrial Classification: 68209 that means "other letting and operating of own or leased real estate".

Company details

Name Newriver Retail (nominee No.3) Limited
Number 06684934
Date of Incorporation: 2008/09/01
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

Moving on to the 2 directors that can be found in the above-mentioned business, we can name: William H. (appointed on 26 November 2019), Allan L. (appointment date: 01 September 2008). The official register indexes 1 person of significant control - Newriver Retail (Portfolio No.3) Limited, a business that can be found 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 reported for the period up to 2023/03/31
filed on: 4th, January 2024 | accounts 		Free Download (5 pages)