New River Company Limited(the)

General information

Name:

New River Company Ltd(the)

Office Address:

25 Savile Row London W1S 2ER

Number: 00085094

Incorporation date: 1905-07-01

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered with number 00085094 one hundred and twenty years ago, New River Company Limited(the) is categorised as a Private Limited Company. The firm's latest mailing address is 25 Savile Row, London Hanover Square. The company's classified under the NACE and SIC code 68209 and has the NACE code: Other letting and operating of own or leased real estate. Sat, 31st Dec 2022 is the last time when the company accounts were filed.

Considering this particular firm's constant growth, it was imperative to acquire other directors, including: Emily P., Damian W., Nigel G. who have been participating in joint efforts for four years to exercise independent judgement of this specific limited company. Additionally, the managing director's responsibilities are constantly helped with by a secretary - David L., who was chosen by this specific limited company in October 2017.

Company staff

Emily P.

Role: Director

Appointed: 01 March 2021

Latest update: 24 December 2024

David L.

Role: Secretary

Appointed: 02 October 2017

Latest update: 24 December 2024

Damian W.

Role: Director

Appointed: 01 February 2010

Latest update: 24 December 2024

Nigel G.

Role: Director

Appointed: 01 February 2007

Latest update: 24 December 2024

Paul W.

Role: Director

Appointed: 01 February 2007

Latest update: 24 December 2024

People with significant control

The companies with significant control over this firm are: Derwent Valley Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Savile Row, W1S 2ER, London and was registered as a PSC under the reg no 00445037.

Derwent Valley Limited
Address: 25 Savile Row, London, London, W1S 2ER, England
Legal authority Companies Act 1929
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 00445037
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 30 April 2024
Confirmation statement last made up date 16 April 2023

Company filings

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Accounts Address Annual return Auditors Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
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Full accounts for the period ending Sun, 31st Dec 2023 (AA)
filed on: 2nd, July 2024
accounts
Free Download Download filing (26 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
  • 68100 : Buying and selling of own real estate
119
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