Newriver (Sprucefield) Limited (registration number 12323055) is a private limited company incorporated on 2019-11-19 originating in United Kingdom. The company was registered at 89 Whitfield Street, London W1T 4DE. Newriver (Sprucefield) Limited operates SIC: 68209 - "other letting and operating of own or leased real estate", SIC: 68100 - "buying and selling of own real estate".
Company details
| Name | Newriver (sprucefield) Limited |
| Number | 12323055 |
| Date of Incorporation: | 19th November 2019 |
| End of financial year: | 31 December |
| 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 3 directors that can be found in this company, we can name: Dominic T. (in the company from 01 March 2023), Nicholas M. (appointment date: 28 January 2022), Charles S. (appointed on 25 March 2020). The official register lists 2 persons of significant control, namely: Newriver Retail (Portfolio No.10) Limited can be reached 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 can be reached at New Burlington Place, W1S 2HX London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.
Directors
People with significant control
| Address | 16 New Burlington Place, London, W1S 2HX, United Kingdom |
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 11985202 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Address | 16 New Burlington Place, London, W1S 2HX, United Kingdom |
| Legal authority | Companies Act 2006 |
| Legal form | Corporate |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 10221027 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Filings
| Download filing | |
|---|---|
|
(AA) Full accounts for the period ending 31st December 2022 filed on: 5th, January 2024 | accounts |
Free Download
(24 pages)
|