Newriver Retail (morecambe) Limited

General information

Name:

Newriver Retail (morecambe) Ltd

Office Address:

89 Whitfield Street W1T 4DE London

Number: 09316678

Incorporation date: 2014-11-18

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

The official date the firm was established is Tue, 18th Nov 2014. Started under number 09316678, this firm operates as a Private Limited Company. You may visit the headquarters of the company during business hours under the following address: 89 Whitfield Street, W1T 4DE London. The name of the firm was replaced in 2014 to Newriver Retail (morecambe) Limited. This firm former business name was Newriver Retail (morecombe). This company's registered with SIC code 68209 : Other letting and operating of own or leased real estate. 2023-03-31 is the last time when account status updates were reported.

In order to be able to match the demands of the clients, the following limited company is continually supervised by a group of four directors who are, to name just a few, Emma M., Charles S. and William H.. Their joint efforts have been of critical importance to the limited company for one year.

  • Previous company's names
  • Newriver Retail (morecambe) Limited 2014-12-09
  • Newriver Retail (morecombe) Limited 2014-11-18

Company staff

Emma M.

Role: Director

Appointed: 28 February 2023

Latest update: 31 March 2024

Charles S.

Role: Director

Appointed: 28 February 2023

Latest update: 31 March 2024

William H.

Role: Director

Appointed: 26 November 2019

Latest update: 31 March 2024

Allan L.

Role: Director

Appointed: 18 November 2014

Latest update: 31 March 2024

People with significant control

The companies with significant control over this firm are: Newriver Reit Plc has substantial control or influence over the company. This business can be reached in London at New Burlington Place, W1S 2HX and was registered as a PSC under the reg no 10221027.

Newriver Reit Plc
Address: 16 New Burlington Place, London, W1S 2HX, United Kingdom
Legal authority Companies Act 2006
Legal form Public Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 10221027
Notified on 18 November 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 02 December 2023
Confirmation statement last made up date 18 November 2022

Company filings

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
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Resolution of reducing the issued share capital (RESOLUTIONS)
filed on: 27th, December 2023
resolution
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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
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Company Age