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

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Newriver Retail (Ramsay Investment) Limited (number 09612208) is a private limited company established on 2015-05-28 originating in United Kingdom. This business can be found at 89 Whitfield Street, London W1T 4DE. Newriver Retail (Ramsay Investment) Limited is operating under 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 (ramsay Investment) Limited
Number	09612208
Date of Incorporation:	28th May 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

Moving to the 4 directors that can be found in this company, 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 company that can be found at New Burlington Place, W1S 2HX London. The corporate PSC has substantial control or influence.

Directors

People with significant control

Newriver Reit Plc

18 August 2016

Address	16 New Burlington Place, London, W1S 2HX, United Kingdom
Legal authority	Companies Act 2006
Legal form	Public Limited Company
Country registered	England
Place registered	Companies House
Registration number	10221027
Nature of control:	significiant influence or control

Filings

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(SH20) Statement by Directors filed on: 27th, December 2023 \| capital	Free Download (1 page)

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(SH20) Statement by Directors filed on: 27th, December 2023 \| capital	Free Download (1 page)
(SH19) 1.00 GBP is the capital in company's statement on Wednesday 27th December 2023 filed on: 27th, December 2023 \| capital	Free Download (5 pages)
(RESOLUTIONS) Resolution of issued share capital reduction filed on: 27th, December 2023 \| resolution	Free Download (1 page)
(CAP-SS) Solvency Statement dated 14/12/23 filed on: 27th, December 2023 \| insolvency	Free Download (1 page)
(AA) Full accounts data made up to Friday 31st March 2023 filed on: 2nd, September 2023 \| accounts	Free Download (21 pages)
(CS01) Confirmation statement with no updates Sunday 28th May 2023 filed on: 30th, May 2023 \| confirmation statement	Free Download (3 pages)
(CH01) On Friday 3rd March 2023 director's details were changed filed on: 3rd, March 2023 \| officers	Free Download (2 pages)
(AP01) New director appointment on Tuesday 28th February 2023. filed on: 28th, February 2023 \| officers	Free Download (2 pages)
(AP01) New director appointment on Tuesday 28th February 2023. filed on: 28th, February 2023 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Thursday 30th September 2021 filed on: 15th, February 2023 \| officers	Free Download (1 page)
(AA) Full accounts data made up to Thursday 31st March 2022 filed on: 9th, December 2022 \| accounts	Free Download (22 pages)
(AD01) Registered office address changed from 16 New Burlington Place London W1S 2HX United Kingdom to 89 Whitfield Street London W1T 4DE on Friday 8th July 2022 filed on: 8th, July 2022 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates Saturday 28th May 2022 filed on: 7th, June 2022 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to Wednesday 31st March 2021 filed on: 31st, December 2021 \| accounts	Free Download (23 pages)
(CH01) On Monday 18th October 2021 director's details were changed filed on: 18th, October 2021 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates Friday 28th May 2021 filed on: 3rd, June 2021 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to Tuesday 31st March 2020 filed on: 25th, March 2021 \| accounts	Free Download (22 pages)
(CH01) On Friday 12th March 2021 director's details were changed filed on: 12th, March 2021 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates Thursday 28th May 2020 filed on: 29th, May 2020 \| confirmation statement	Free Download (3 pages)
(PSC05) Change to a person with significant control Monday 11th May 2020 filed on: 11th, May 2020 \| persons with significant control	Free Download (2 pages)
(CH01) On Friday 10th January 2020 director's details were changed filed on: 10th, January 2020 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to Sunday 31st March 2019 filed on: 31st, December 2019 \| accounts	Free Download (18 pages)
(AP01) New director appointment on Tuesday 26th November 2019. filed on: 3rd, December 2019 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Tuesday 26th November 2019 filed on: 3rd, December 2019 \| officers	Free Download (1 page)
(TM02) Secretary appointment termination on Tuesday 26th November 2019 filed on: 3rd, December 2019 \| officers	Free Download (1 page)
(CH01) On Tuesday 9th July 2019 director's details were changed filed on: 17th, July 2019 \| officers	Free Download (2 pages)
(CH01) On Tuesday 9th July 2019 director's details were changed filed on: 17th, July 2019 \| officers	Free Download (2 pages)
(CH01) On Friday 12th July 2019 director's details were changed filed on: 15th, July 2019 \| officers	Free Download (2 pages)
(CH01) On Tuesday 9th July 2019 director's details were changed filed on: 15th, July 2019 \| officers	Free Download (2 pages)
(AP01) New director appointment on Friday 12th July 2019. filed on: 12th, July 2019 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Friday 12th July 2019 filed on: 12th, July 2019 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates Tuesday 28th May 2019 filed on: 14th, June 2019 \| confirmation statement	Free Download (4 pages)
(AA) Full accounts data made up to Saturday 31st March 2018 filed on: 2nd, October 2018 \| accounts	Free Download (19 pages)
(CS01) Confirmation statement with updates Monday 28th May 2018 filed on: 31st, May 2018 \| confirmation statement	Free Download (5 pages)
(AA) Full accounts data made up to Friday 31st March 2017 filed on: 2nd, November 2017 \| accounts	Free Download (19 pages)
(AP03) On Monday 25th September 2017 - new secretary appointed filed on: 25th, September 2017 \| officers	Free Download (2 pages)
(TM02) Secretary appointment termination on Monday 25th September 2017 filed on: 25th, September 2017 \| officers	Free Download (1 page)
(AD01) Registered office address changed from 37 Maddox Street London W1S 2PP United Kingdom to 16 New Burlington Place London W1S 2HX on Monday 25th September 2017 filed on: 25th, September 2017 \| address	Free Download (1 page)
(SH01) 43020000.00 GBP is the capital in company's statement on Monday 4th September 2017 filed on: 14th, September 2017 \| capital	Free Download (3 pages)
(MR04) Charge 096122080002 satisfaction in full. filed on: 25th, August 2017 \| mortgage	Free Download (1 page)
(MR04) Charge 096122080001 satisfaction in full. filed on: 25th, August 2017 \| mortgage	Free Download (1 page)
(MR04) Charge 096122080003 satisfaction in full. filed on: 25th, August 2017 \| mortgage	Free Download (1 page)
(CS01) Confirmation statement with updates Sunday 28th May 2017 filed on: 31st, May 2017 \| confirmation statement	Free Download (5 pages)
(CH01) On Friday 18th November 2016 director's details were changed filed on: 15th, December 2016 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to Thursday 31st March 2016 filed on: 26th, October 2016 \| accounts	Free Download (18 pages)
(AR01) Annual return made up to Saturday 28th May 2016 with full list of members filed on: 31st, May 2016 \| annual return	Free Download (4 pages)
(CH01) On Wednesday 27th April 2016 director's details were changed filed on: 27th, April 2016 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Wednesday 20th April 2016 filed on: 21st, April 2016 \| officers	Free Download (1 page)
(MR01) Registration of charge 096122080003, created on Wednesday 23rd December 2015 filed on: 29th, December 2015 \| mortgage	Free Download (11 pages)
(MR01) Registration of charge 096122080002, created on Thursday 26th November 2015 filed on: 2nd, December 2015 \| mortgage	Free Download (14 pages)
(MR01) Registration of charge 096122080001, created on Thursday 26th November 2015 filed on: 30th, November 2015 \| mortgage	Free Download (9 pages)
(NEWINC) Company registration filed on: 28th, May 2015 \| incorporation	Free Download (24 pages)
(SH01) 1.00 GBP is the capital in company's statement on Thursday 28th May 2015 capital
(MODEL ARTICLES) Adoption of model articles incorporation
(AA01) Current accounting period shortened to Thursday 31st March 2016, originally was Tuesday 31st May 2016. filed on: 28th, May 2015 \| accounts	Free Download (1 page)