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

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Newriver Retail (Paisley) Limited (registration number 07655878) is a private limited company legally formed on 2011-06-02 in United Kingdom. The company was registered at 89 Whitfield Street, London W1T 4DE. Newriver Retail (Paisley) Limited is operating under SIC code: 68209 which means "other letting and operating of own or leased real estate", SIC code: 68100 - "buying and selling of own real estate".

Company details

Name	Newriver Retail (paisley) Limited
Number	07655878
Date of Incorporation:	2011-06-02
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 4 directors that can be found in the 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 lists 2 persons of significant control, namely: Newriver Retail (Portfolio No.4) Limited is located at New Burlington Place, W1S 2HX London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Newriver Reit Plc is located at Maddox Street, W1S 2PP London. The corporate PSC owns , has substantial control or influence.

Directors

People with significant control

Newriver Retail (Portfolio No.4) Limited

16 August 2016

Address	16 New Burlington Place, London, W1S 2HX, United Kingdom
Legal authority	Companies Act 2006
Legal form	Limited By Shares
Country registered	England & Wales
Place registered	Companies House England
Registration number	7617765
Nature of control:	75,01-100% shares 75,01-100% voting rights

Newriver Reit Plc

16 August 2016 - 16 August 2016

Address	37 Maddox Street, London, W1S 2PP, United Kingdom
Legal authority	Companies Act 2006
Legal form	Public Limited Company
Country registered	England
Place registered	Companies House England
Registration number	10221027
Nature of control:	significiant influence or control

Filings

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(SH19) Statement of Capital on 2023-12-27: 1.00 GBP filed on: 27th, December 2023 \| capital	Free Download (5 pages)

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(SH19) Statement of Capital on 2023-12-27: 1.00 GBP filed on: 27th, December 2023 \| capital	Free Download (5 pages)
(CAP-SS) Solvency Statement dated 14/12/23 filed on: 27th, December 2023 \| insolvency	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of reduction in issued share capital filed on: 27th, December 2023 \| resolution	Free Download (1 page)
(SH20) Statement by Directors filed on: 27th, December 2023 \| capital	Free Download (1 page)
(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)
(AD01) Registered office address changed from 16 New Burlington Place London W1S 2HX United Kingdom to 89 Whitfield Street London W1T 4DE on 2022-07-08 filed on: 8th, July 2022 \| address	Free Download (1 page)
(TM01) Director appointment termination date: 2021-09-30 filed on: 15th, December 2021 \| officers	Free Download (1 page)
(AA) Full accounts data made up to 2021-03-31 filed on: 9th, November 2021 \| accounts	Free Download (24 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)
(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 (19 pages)
(TM01) Director appointment termination date: 2019-11-26 filed on: 3rd, December 2019 \| officers	Free Download (1 page)
(TM02) Secretary appointment termination on 2019-11-26 filed on: 3rd, December 2019 \| officers	Free Download (1 page)
(AP01) New director was appointed 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 appointment termination date: 2019-07-08 filed on: 8th, July 2019 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2019-07-08 filed on: 8th, July 2019 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to 2018-03-31 filed on: 2nd, October 2018 \| accounts	Free Download (19 pages)
(AA) Full accounts data made up to 2017-03-31 filed on: 31st, October 2017 \| accounts	Free Download (20 pages)
(AD01) Registered office address changed from 37 Maddox Street London W1S 2PP to 16 New Burlington Place London W1S 2HX on 2017-09-25 filed on: 25th, September 2017 \| address	Free Download (1 page)
(TM02) Secretary appointment termination on 2017-09-25 filed on: 25th, September 2017 \| officers	Free Download (1 page)
(AP03) On 2017-09-25 - new secretary appointed filed on: 25th, September 2017 \| officers	Free Download (2 pages)
(SH01) Statement of Capital on 2017-09-04: 13610000.00 GBP filed on: 14th, September 2017 \| capital	Free Download (3 pages)
(CH01) On 2016-11-18 director's details were changed filed on: 15th, December 2016 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to 2016-03-31 filed on: 26th, October 2016 \| accounts	Free Download (20 pages)
(AR01) Annual return made up to 2016-04-25 with full list of members filed on: 29th, April 2016 \| annual return	Free Download (4 pages)
(TM01) Director appointment termination date: 2016-04-20 filed on: 21st, April 2016 \| officers	Free Download (1 page)
(AA) Full accounts data made up to 2015-03-31 filed on: 21st, October 2015 \| accounts	Free Download (16 pages)
(AR01) Annual return made up to 2015-04-25 with full list of members filed on: 8th, May 2015 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 2015-05-08: 1.00 GBP capital
(AP03) On 2015-05-01 - new secretary appointed filed on: 5th, May 2015 \| officers	Free Download
(TM02) Secretary appointment termination on 2015-02-05 filed on: 18th, March 2015 \| officers	Free Download (1 page)
(AA) Full accounts data made up to 2014-03-31 filed on: 14th, October 2014 \| accounts	Free Download (16 pages)
(AP01) New director was appointed on 2014-07-09 filed on: 9th, July 2014 \| officers	Free Download (2 pages)
(AR01) Annual return made up to 2014-04-25 with full list of members filed on: 21st, May 2014 \| annual return	Free Download (4 pages)
(AP03) On 2014-01-07 - new secretary appointed filed on: 7th, January 2014 \| officers	Free Download (2 pages)
(TM02) Secretary appointment termination on 2014-01-07 filed on: 7th, January 2014 \| officers	Free Download (1 page)
(AA) Full accounts data made up to 2013-03-31 filed on: 11th, October 2013 \| accounts	Free Download (14 pages)
(AR01) Annual return made up to 2013-04-25 with full list of members filed on: 30th, April 2013 \| annual return	Free Download (4 pages)
(AA) Full accounts data made up to 2012-03-31 filed on: 10th, January 2013 \| accounts	Free Download (14 pages)
(AD01) Registered office address changed from Level 1 Prince Frederick House 37 Maddox Street London W1S 2PP United Kingdom on 2012-10-29 filed on: 29th, October 2012 \| address	Free Download (1 page)
(CH01) On 2012-08-23 director's details were changed filed on: 18th, October 2012 \| officers	Free Download (2 pages)
(CH01) On 2012-09-17 director's details were changed filed on: 18th, October 2012 \| officers	Free Download (2 pages)
(AR01) Annual return made up to 2012-06-02 with full list of members filed on: 6th, June 2012 \| annual return	Free Download (4 pages)
(CH01) On 2012-01-05 director's details were changed filed on: 6th, June 2012 \| officers	Free Download (2 pages)
(CH03) On 2012-01-05 secretary's details were changed filed on: 6th, June 2012 \| officers	Free Download (2 pages)
(CH01) On 2012-01-05 director's details were changed filed on: 6th, June 2012 \| officers	Free Download (2 pages)
(CH01) On 2012-01-05 director's details were changed filed on: 6th, June 2012 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2012-06-06 filed on: 6th, June 2012 \| officers	Free Download (1 page)
(AD01) Registered office address changed from Level 2 Greybrook House 28 Brook St London W1K 5DH United Kingdom on 2012-01-31 filed on: 31st, January 2012 \| address	Free Download (1 page)
(MEM/ARTS) Memorandum and Articles of Association filed on: 19th, August 2011 \| incorporation	Free Download (15 pages)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association, Resolution filed on: 19th, August 2011 \| resolution	Free Download (3 pages)
(AA01) Current accounting period shortened from 2012-06-30 to 2012-03-31 filed on: 1st, August 2011 \| accounts	Free Download (1 page)
(NEWINC) Incorporation filed on: 2nd, June 2011 \| incorporation	Free Download (26 pages)