Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > NEWRIVER RETAIL LIMITED
Company Information for

NEWRIVER RETAIL LIMITED

89 WHITFIELD STREET, LONDON, W1T 4DE,
Company Registration Number
06685154
Private Limited Company
Active

Company Overview

About Newriver Retail Ltd
NEWRIVER RETAIL LIMITED was founded on 2008-09-01 and has its registered office in London. The organisation's status is listed as "Active". Newriver Retail Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
NEWRIVER RETAIL LIMITED
 
Legal Registered Office
89 WHITFIELD STREET
LONDON
W1T 4DE
Other companies in W1S
 
Previous Names
NEW RIVER RETAIL LIMITED02/09/2011
Filing Information
Company Number 06685154
Company ID Number 06685154
Date formed 2008-09-01
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 31/07/2015
Return next due 28/08/2016
Type of accounts DORMANT
Last Datalog update: 2025-01-05 09:05:38
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NEWRIVER RETAIL LIMITED
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
Companies with same name NEWRIVER RETAIL LIMITED
The following companies were found which have the same name as NEWRIVER RETAIL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
NEWRIVER RETAIL (PORTFOLIO NO.8) LIMITED 89 WHITFIELD STREET LONDON W1T 4DE Active Company formed on the 2011-02-10
NEWRIVER RETAIL (BOSCOMBE NO.1) LIMITED 89 WHITFIELD STREET LONDON W1T 4DE Active Company formed on the 2011-04-28
NEWRIVER RETAIL (CARMARTHEN) LIMITED 89 WHITFIELD STREET LONDON W1T 4DE Active Company formed on the 2011-06-02
NEWRIVER RETAIL (COLCHESTER) LTD 16 NEW BURLINGTON PLACE LONDON W1S 2HX Active - Proposal to Strike off Company formed on the 2011-12-19
NEWRIVER RETAIL (GP3) LIMITED 89 WHITFIELD STREET LONDON W1T 4DE Active Company formed on the 2007-07-31
NEWRIVER RETAIL (WARMINSTER) LIMITED 89 WHITFIELD STREET LONDON W1T 4DE Active Company formed on the 2012-04-27
NEWRIVER RETAIL (NOMINEE NO.3) LIMITED 89 WHITFIELD STREET LONDON W1T 4DE Active Company formed on the 2008-09-01
NEWRIVER RETAIL (PAISLEY) LIMITED 89 WHITFIELD STREET LONDON W1T 4DE Active Company formed on the 2011-06-02
NEWRIVER RETAIL (PORTFOLIO NO, 5) LIMITED 89 WHITFIELD STREET LONDON W1T 4DE Active Company formed on the 2011-07-27
NEWRIVER RETAIL (PORTFOLIO NO.3) LIMITED 89 WHITFIELD STREET LONDON W1T 4DE Active Company formed on the 2007-08-08
NEWRIVER RETAIL (PORTFOLIO NO.4) LIMITED 89 WHITFIELD STREET LONDON W1T 4DE Active - Proposal to Strike off Company formed on the 2011-04-28
NEWRIVER RETAIL (SKEGNESS) LIMITED 89 WHITFIELD STREET LONDON W1T 4DE Active Company formed on the 2011-06-02
NEWRIVER RETAIL (WISBECH) LIMITED 89 WHITFIELD STREET LONDON W1T 4DE Active Company formed on the 2011-06-02
NEWRIVER RETAIL (WITHAM) LIMITED 89 WHITFIELD STREET LONDON W1T 4DE Active Company formed on the 2011-09-28
NEWRIVER RETAIL (WAKEFIELD) LIMITED 89 WHITFIELD STREET LONDON W1T 4DE Active Company formed on the 2014-11-18
NEWRIVER RETAIL (PORTFOLIO NO. 6) LIMITED 89 Whitfield Street London W1T 4DE Active - Proposal to Strike off Company formed on the 2014-11-18
NEWRIVER RETAIL (MORECAMBE) LIMITED 89 WHITFIELD STREET LONDON W1T 4DE Active Company formed on the 2014-11-18
NEWRIVER RETAIL (DARLINGTON) LIMITED 89 WHITFIELD STREET LONDON W1T 4DE Active Company formed on the 2015-02-11
NEWRIVER RETAIL (RAMSAY DEVELOPMENT) LIMITED 89 WHITFIELD STREET LONDON W1T 4DE Active Company formed on the 2015-05-28
NEWRIVER RETAIL (RAMSAY INVESTMENT) LIMITED 89 WHITFIELD STREET LONDON W1T 4DE Active Company formed on the 2015-05-28

Company Officers of NEWRIVER RETAIL LIMITED

Current Directors
Officer Role Date Appointed
ROBERT JOHN MARCUS
 Company Secretary 2017-09-25
MARK ANTHONY PHILIP DAVIES
 Director 2011-09-02
ALLAN STEVENSON ROBERT LOCKHART
 Director 2008-09-01
NICHOLAS JUSTIN SEWELL
 Director 2011-09-02
Previous Officers
Officer Role Date Appointed Date Resigned
MATTHEW DAVID ALEXANDER JONES
 Company Secretary 2015-05-01 2017-09-25
FRANCOIS LAURENCE NAIRAC
 Director 2014-07-01 2016-04-20
CAROLINE MARY TOLHURST
 Company Secretary 2014-01-06 2015-02-05
CHARLES FRANK ANTHONY OCCHINO
 Company Secretary 2010-11-30 2012-03-31
EDITH JESSUP
 Company Secretary 2008-09-01 2010-11-30
TEMPLE SECRETARIES LIMITED
 Company Secretary 2008-09-01 2008-09-01
COMPANY DIRECTORS LIMITED
 Director 2008-09-01 2008-09-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
THOMAS MURPHY GRENADE (UK) LIMITED Company Secretary 2014-08-08 CURRENT 2009-08-03 Active
MARK ANTHONY PHILIP DAVIES NEWRIVER CAPITAL LIMITED Director 2017-08-31 CURRENT 2017-08-31 Active
MARK ANTHONY PHILIP DAVIES NEWRIVER (DARNALL) LIMITED Director 2016-07-27 CURRENT 2016-07-27 Active
MARK ANTHONY PHILIP DAVIES NEWRIVER REIT PLC Director 2016-06-08 CURRENT 2016-06-08 Active
MARK ANTHONY PHILIP DAVIES NEWRIVER RETAIL (BURGESS HILL) LIMITED Director 2016-04-20 CURRENT 2016-04-20 Active
MARK ANTHONY PHILIP DAVIES HAWTHORN LEISURE COMMUNITY PUBS LIMITED Director 2016-02-03 CURRENT 2016-02-03 Active
MARK ANTHONY PHILIP DAVIES NEWRIVER RETAIL (BEXLEYHEATH) HOLDINGS LIMITED Director 2016-01-07 CURRENT 2016-01-07 Active
MARK ANTHONY PHILIP DAVIES NEWRIVER RETAIL (SKEGNESS DEVELOPMENTS) LIMITED Director 2015-11-23 CURRENT 2015-11-23 Active - Proposal to Strike off
MARK ANTHONY PHILIP DAVIES NEWRIVER RETAIL (LEYLANDS ROAD) LIMITED Director 2015-11-16 CURRENT 2015-11-16 Active
MARK ANTHONY PHILIP DAVIES NEWRIVER RETAIL (PENGE) LIMITED Director 2015-11-11 CURRENT 2015-11-11 Active
MARK ANTHONY PHILIP DAVIES NEWRIVER RETAIL (CARDIFF) LIMITED Director 2015-11-05 CURRENT 2015-11-05 Active
MARK ANTHONY PHILIP DAVIES HAWTHORN LEISURE (MANTLE) LIMITED Director 2015-07-13 CURRENT 2015-07-13 Active
MARK ANTHONY PHILIP DAVIES NEWRIVER FINANCE COMPANY LIMITED Director 2015-07-13 CURRENT 2015-07-13 Active
MARK ANTHONY PHILIP DAVIES NEWRIVER RETAIL (RAMSAY DEVELOPMENT) LIMITED Director 2015-05-28 CURRENT 2015-05-28 Active
MARK ANTHONY PHILIP DAVIES NEWRIVER RETAIL (RAMSAY INVESTMENT) LIMITED Director 2015-05-28 CURRENT 2015-05-28 Active
MARK ANTHONY PHILIP DAVIES NEWRIVER RETAIL (DARLINGTON) LIMITED Director 2015-02-11 CURRENT 2015-02-11 Active
MARK ANTHONY PHILIP DAVIES NEWRIVER RETAIL (PORTFOLIO NO. 6) LIMITED Director 2014-11-18 CURRENT 2014-11-18 Active - Proposal to Strike off
MARK ANTHONY PHILIP DAVIES NEWRIVER RETAIL (MORECAMBE) LIMITED Director 2014-11-18 CURRENT 2014-11-18 Active
MARK ANTHONY PHILIP DAVIES NEWRIVER RETAIL (WAKEFIELD) LIMITED Director 2014-11-18 CURRENT 2014-11-18 Active
MARK ANTHONY PHILIP DAVIES CONVENIENCE STORE REIT LIMITED Director 2012-04-27 CURRENT 2012-04-27 Active
MARK ANTHONY PHILIP DAVIES C-STORE REIT LIMITED Director 2012-04-27 CURRENT 2012-04-27 Active
MARK ANTHONY PHILIP DAVIES NEWRIVER RETAIL (WARMINSTER) LIMITED Director 2012-04-27 CURRENT 2012-04-27 Active
MARK ANTHONY PHILIP DAVIES SHOPPING CENTRE REIT LIMITED Director 2012-04-27 CURRENT 2012-04-27 Active
MARK ANTHONY PHILIP DAVIES NEWRIVER LEISURE LIMITED Director 2012-04-25 CURRENT 2012-04-25 Active - Proposal to Strike off
MARK ANTHONY PHILIP DAVIES HAWTHORN LEISURE TOPCO LIMITED Director 2012-04-25 CURRENT 2012-04-25 Active
MARK ANTHONY PHILIP DAVIES NEWRIVER RETAIL (COLCHESTER) LTD Director 2011-12-19 CURRENT 2011-12-19 Active - Proposal to Strike off
MARK ANTHONY PHILIP DAVIES NEWRIVER RETAIL (WITHAM) LIMITED Director 2011-09-28 CURRENT 2011-09-28 Active
MARK ANTHONY PHILIP DAVIES NEWRIVER RETAIL (PORTFOLIO NO, 5) LIMITED Director 2011-07-27 CURRENT 2011-07-27 Active
MARK ANTHONY PHILIP DAVIES NEWRIVER RETAIL (PAISLEY) LIMITED Director 2011-06-02 CURRENT 2011-06-02 Active
MARK ANTHONY PHILIP DAVIES NEWRIVER RETAIL (CARMARTHEN) LIMITED Director 2011-06-02 CURRENT 2011-06-02 Active
MARK ANTHONY PHILIP DAVIES NEWRIVER RETAIL (SKEGNESS) LIMITED Director 2011-06-02 CURRENT 2011-06-02 Active
MARK ANTHONY PHILIP DAVIES NEWRIVER RETAIL (WISBECH) LIMITED Director 2011-06-02 CURRENT 2011-06-02 Active
MARK ANTHONY PHILIP DAVIES NEWRIVER RETAIL (PORTFOLIO NO.4) LIMITED Director 2011-04-28 CURRENT 2011-04-28 Active - Proposal to Strike off
MARK ANTHONY PHILIP DAVIES NEWRIVER RETAIL (BOSCOMBE NO.1) LIMITED Director 2011-04-28 CURRENT 2011-04-28 Active
MARK ANTHONY PHILIP DAVIES NEWRIVER RETAIL (PORTFOLIO NO.8) LIMITED Director 2011-02-10 CURRENT 2011-02-10 Active
MARK ANTHONY PHILIP DAVIES HAWTHORN LEISURE PUBLIC HOUSES LIMITED Director 2010-10-08 CURRENT 2010-10-08 Active
MARK ANTHONY PHILIP DAVIES NEWRIVER RETAIL (GP3) LIMITED Director 2010-09-27 CURRENT 2007-07-31 Active
MARK ANTHONY PHILIP DAVIES NEWRIVER RETAIL (PORTFOLIO NO.3) LIMITED Director 2010-09-27 CURRENT 2007-08-08 Active
MARK ANTHONY PHILIP DAVIES NEWRIVER RETAIL (NOMINEE NO.3) LIMITED Director 2010-09-27 CURRENT 2008-09-01 Active
MARK ANTHONY PHILIP DAVIES NEWRIVER REIT (UK) LIMITED Director 2009-10-19 CURRENT 2009-02-04 Active
ALLAN STEVENSON ROBERT LOCKHART NEWRIVER CAPITAL LIMITED Director 2017-08-31 CURRENT 2017-08-31 Active
ALLAN STEVENSON ROBERT LOCKHART NEWRIVER (DARNALL) LIMITED Director 2016-07-27 CURRENT 2016-07-27 Active
ALLAN STEVENSON ROBERT LOCKHART NEWRIVER REIT PLC Director 2016-06-08 CURRENT 2016-06-08 Active
ALLAN STEVENSON ROBERT LOCKHART NEWRIVER RETAIL (BURGESS HILL) LIMITED Director 2016-04-20 CURRENT 2016-04-20 Active
ALLAN STEVENSON ROBERT LOCKHART HAWTHORN LEISURE COMMUNITY PUBS LIMITED Director 2016-02-03 CURRENT 2016-02-03 Active
ALLAN STEVENSON ROBERT LOCKHART NEWRIVER RETAIL (BEXLEYHEATH) HOLDINGS LIMITED Director 2016-01-07 CURRENT 2016-01-07 Active
ALLAN STEVENSON ROBERT LOCKHART NEWRIVER RETAIL (SKEGNESS DEVELOPMENTS) LIMITED Director 2015-11-23 CURRENT 2015-11-23 Active - Proposal to Strike off
ALLAN STEVENSON ROBERT LOCKHART NEWRIVER RETAIL (LEYLANDS ROAD) LIMITED Director 2015-11-16 CURRENT 2015-11-16 Active
ALLAN STEVENSON ROBERT LOCKHART NEWRIVER RETAIL (PENGE) LIMITED Director 2015-11-11 CURRENT 2015-11-11 Active
ALLAN STEVENSON ROBERT LOCKHART NEWRIVER RETAIL (CARDIFF) LIMITED Director 2015-11-05 CURRENT 2015-11-05 Active
ALLAN STEVENSON ROBERT LOCKHART NEWRIVER RETAIL (DARLINGTON) LIMITED Director 2015-08-12 CURRENT 2015-02-11 Active
ALLAN STEVENSON ROBERT LOCKHART HAWTHORN LEISURE (MANTLE) LIMITED Director 2015-07-13 CURRENT 2015-07-13 Active
ALLAN STEVENSON ROBERT LOCKHART NEWRIVER FINANCE COMPANY LIMITED Director 2015-07-13 CURRENT 2015-07-13 Active
ALLAN STEVENSON ROBERT LOCKHART NEWRIVER RETAIL (RAMSAY DEVELOPMENT) LIMITED Director 2015-05-28 CURRENT 2015-05-28 Active
ALLAN STEVENSON ROBERT LOCKHART NEWRIVER RETAIL (RAMSAY INVESTMENT) LIMITED Director 2015-05-28 CURRENT 2015-05-28 Active
ALLAN STEVENSON ROBERT LOCKHART NEWRIVER RETAIL (PORTFOLIO NO. 6) LIMITED Director 2014-11-18 CURRENT 2014-11-18 Active - Proposal to Strike off
ALLAN STEVENSON ROBERT LOCKHART NEWRIVER RETAIL (MORECAMBE) LIMITED Director 2014-11-18 CURRENT 2014-11-18 Active
ALLAN STEVENSON ROBERT LOCKHART NEWRIVER RETAIL (WAKEFIELD) LIMITED Director 2014-11-18 CURRENT 2014-11-18 Active
ALLAN STEVENSON ROBERT LOCKHART NEWRIVER RETAIL (PORTFOLIO NO, 5) LIMITED Director 2013-04-30 CURRENT 2011-07-27 Active
ALLAN STEVENSON ROBERT LOCKHART CONVENIENCE STORE REIT LIMITED Director 2012-04-27 CURRENT 2012-04-27 Active
ALLAN STEVENSON ROBERT LOCKHART C-STORE REIT LIMITED Director 2012-04-27 CURRENT 2012-04-27 Active
ALLAN STEVENSON ROBERT LOCKHART NEWRIVER RETAIL (WARMINSTER) LIMITED Director 2012-04-27 CURRENT 2012-04-27 Active
ALLAN STEVENSON ROBERT LOCKHART SHOPPING CENTRE REIT LIMITED Director 2012-04-27 CURRENT 2012-04-27 Active
ALLAN STEVENSON ROBERT LOCKHART NEWRIVER LEISURE LIMITED Director 2012-04-25 CURRENT 2012-04-25 Active - Proposal to Strike off
ALLAN STEVENSON ROBERT LOCKHART HAWTHORN LEISURE TOPCO LIMITED Director 2012-04-25 CURRENT 2012-04-25 Active
ALLAN STEVENSON ROBERT LOCKHART NEWRIVER RETAIL (COLCHESTER) LTD Director 2011-12-19 CURRENT 2011-12-19 Active - Proposal to Strike off
ALLAN STEVENSON ROBERT LOCKHART NEWRIVER RETAIL (WITHAM) LIMITED Director 2011-09-28 CURRENT 2011-09-28 Active
ALLAN STEVENSON ROBERT LOCKHART NEWRIVER RETAIL (PAISLEY) LIMITED Director 2011-06-02 CURRENT 2011-06-02 Active
ALLAN STEVENSON ROBERT LOCKHART NEWRIVER RETAIL (CARMARTHEN) LIMITED Director 2011-06-02 CURRENT 2011-06-02 Active
ALLAN STEVENSON ROBERT LOCKHART NEWRIVER RETAIL (SKEGNESS) LIMITED Director 2011-06-02 CURRENT 2011-06-02 Active
ALLAN STEVENSON ROBERT LOCKHART NEWRIVER RETAIL (WISBECH) LIMITED Director 2011-06-02 CURRENT 2011-06-02 Active
ALLAN STEVENSON ROBERT LOCKHART NEWRIVER RETAIL (PORTFOLIO NO.4) LIMITED Director 2011-04-28 CURRENT 2011-04-28 Active - Proposal to Strike off
ALLAN STEVENSON ROBERT LOCKHART NEWRIVER RETAIL (BOSCOMBE NO.1) LIMITED Director 2011-04-28 CURRENT 2011-04-28 Active
ALLAN STEVENSON ROBERT LOCKHART NEWRIVER RETAIL (PORTFOLIO NO.8) LIMITED Director 2011-02-10 CURRENT 2011-02-10 Active
ALLAN STEVENSON ROBERT LOCKHART HAWTHORN LEISURE PUBLIC HOUSES LIMITED Director 2010-10-08 CURRENT 2010-10-08 Active
ALLAN STEVENSON ROBERT LOCKHART NEWRIVER REIT (UK) LIMITED Director 2009-02-04 CURRENT 2009-02-04 Active
ALLAN STEVENSON ROBERT LOCKHART NEWRIVER RETAIL (NOMINEE NO.3) LIMITED Director 2008-09-01 CURRENT 2008-09-01 Active
ALLAN STEVENSON ROBERT LOCKHART NEWRIVER RETAIL (GP3) LIMITED Director 2008-08-01 CURRENT 2007-07-31 Active
ALLAN STEVENSON ROBERT LOCKHART NEWRIVER RETAIL (PORTFOLIO NO.3) LIMITED Director 2007-08-08 CURRENT 2007-08-08 Active
NICHOLAS JUSTIN SEWELL NEWRIVER CAPITAL LIMITED Director 2017-08-31 CURRENT 2017-08-31 Active
NICHOLAS JUSTIN SEWELL NEWRIVER (DARNALL) LIMITED Director 2016-07-27 CURRENT 2016-07-27 Active
NICHOLAS JUSTIN SEWELL NEWRIVER RETAIL (BURGESS HILL) LIMITED Director 2016-04-20 CURRENT 2016-04-20 Active
NICHOLAS JUSTIN SEWELL HAWTHORN LEISURE COMMUNITY PUBS LIMITED Director 2016-02-03 CURRENT 2016-02-03 Active
NICHOLAS JUSTIN SEWELL NEWRIVER RETAIL (BEXLEYHEATH) HOLDINGS LIMITED Director 2016-01-07 CURRENT 2016-01-07 Active
NICHOLAS JUSTIN SEWELL NEWRIVER RETAIL (SKEGNESS DEVELOPMENTS) LIMITED Director 2015-11-23 CURRENT 2015-11-23 Active - Proposal to Strike off
NICHOLAS JUSTIN SEWELL NEWRIVER RETAIL (LEYLANDS ROAD) LIMITED Director 2015-11-16 CURRENT 2015-11-16 Active
NICHOLAS JUSTIN SEWELL NEWRIVER RETAIL (PENGE) LIMITED Director 2015-11-11 CURRENT 2015-11-11 Active
NICHOLAS JUSTIN SEWELL NEWRIVER RETAIL (CARDIFF) LIMITED Director 2015-11-05 CURRENT 2015-11-05 Active
NICHOLAS JUSTIN SEWELL NEWRIVER RETAIL (DARLINGTON) LIMITED Director 2015-08-12 CURRENT 2015-02-11 Active
NICHOLAS JUSTIN SEWELL HAWTHORN LEISURE (MANTLE) LIMITED Director 2015-07-13 CURRENT 2015-07-13 Active
NICHOLAS JUSTIN SEWELL NEWRIVER FINANCE COMPANY LIMITED Director 2015-07-13 CURRENT 2015-07-13 Active
NICHOLAS JUSTIN SEWELL NEWRIVER RETAIL (RAMSAY DEVELOPMENT) LIMITED Director 2015-05-28 CURRENT 2015-05-28 Active
NICHOLAS JUSTIN SEWELL NEWRIVER RETAIL (RAMSAY INVESTMENT) LIMITED Director 2015-05-28 CURRENT 2015-05-28 Active
NICHOLAS JUSTIN SEWELL NEWRIVER RETAIL (PORTFOLIO NO. 6) LIMITED Director 2014-11-18 CURRENT 2014-11-18 Active - Proposal to Strike off
NICHOLAS JUSTIN SEWELL NEWRIVER RETAIL (MORECAMBE) LIMITED Director 2014-11-18 CURRENT 2014-11-18 Active
NICHOLAS JUSTIN SEWELL NEWRIVER RETAIL (WAKEFIELD) LIMITED Director 2014-11-18 CURRENT 2014-11-18 Active
NICHOLAS JUSTIN SEWELL HAWTHORN LEISURE PUBLIC HOUSES LIMITED Director 2012-10-31 CURRENT 2010-10-08 Active
NICHOLAS JUSTIN SEWELL CONVENIENCE STORE REIT LIMITED Director 2012-04-27 CURRENT 2012-04-27 Active
NICHOLAS JUSTIN SEWELL C-STORE REIT LIMITED Director 2012-04-27 CURRENT 2012-04-27 Active
NICHOLAS JUSTIN SEWELL NEWRIVER RETAIL (WARMINSTER) LIMITED Director 2012-04-27 CURRENT 2012-04-27 Active
NICHOLAS JUSTIN SEWELL SHOPPING CENTRE REIT LIMITED Director 2012-04-27 CURRENT 2012-04-27 Active
NICHOLAS JUSTIN SEWELL NEWRIVER LEISURE LIMITED Director 2012-04-25 CURRENT 2012-04-25 Active - Proposal to Strike off
NICHOLAS JUSTIN SEWELL HAWTHORN LEISURE TOPCO LIMITED Director 2012-04-25 CURRENT 2012-04-25 Active
NICHOLAS JUSTIN SEWELL NEWRIVER RETAIL (COLCHESTER) LTD Director 2011-12-19 CURRENT 2011-12-19 Active - Proposal to Strike off
NICHOLAS JUSTIN SEWELL NEWRIVER RETAIL (WITHAM) LIMITED Director 2011-09-28 CURRENT 2011-09-28 Active
NICHOLAS JUSTIN SEWELL NEWRIVER RETAIL (NOMINEE NO.3) LIMITED Director 2011-09-02 CURRENT 2008-09-01 Active
NICHOLAS JUSTIN SEWELL NEWRIVER RETAIL (GP3) LIMITED Director 2011-07-27 CURRENT 2007-07-31 Active
NICHOLAS JUSTIN SEWELL NEWRIVER RETAIL (PORTFOLIO NO, 5) LIMITED Director 2011-07-27 CURRENT 2011-07-27 Active
NICHOLAS JUSTIN SEWELL NEWRIVER RETAIL (PORTFOLIO NO.3) LIMITED Director 2011-07-25 CURRENT 2007-08-08 Active
NICHOLAS JUSTIN SEWELL NEWRIVER RETAIL (PAISLEY) LIMITED Director 2011-06-02 CURRENT 2011-06-02 Active
NICHOLAS JUSTIN SEWELL NEWRIVER RETAIL (CARMARTHEN) LIMITED Director 2011-06-02 CURRENT 2011-06-02 Active
NICHOLAS JUSTIN SEWELL NEWRIVER RETAIL (SKEGNESS) LIMITED Director 2011-06-02 CURRENT 2011-06-02 Active
NICHOLAS JUSTIN SEWELL NEWRIVER RETAIL (WISBECH) LIMITED Director 2011-06-02 CURRENT 2011-06-02 Active
NICHOLAS JUSTIN SEWELL NEWRIVER RETAIL (PORTFOLIO NO.4) LIMITED Director 2011-04-28 CURRENT 2011-04-28 Active - Proposal to Strike off
NICHOLAS JUSTIN SEWELL NEWRIVER RETAIL (BOSCOMBE NO.1) LIMITED Director 2011-04-28 CURRENT 2011-04-28 Active
NICHOLAS JUSTIN SEWELL NEWRIVER RETAIL (PORTFOLIO NO.8) LIMITED Director 2011-02-10 CURRENT 2011-02-10 Active
NICHOLAS JUSTIN SEWELL NEWRIVER REIT (UK) LIMITED Director 2009-10-05 CURRENT 2009-02-04 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-12-27ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/24
2024-11-29CONFIRMATION STATEMENT MADE ON 29/11/24, WITH NO UPDATES
2024-01-08ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23
2023-11-30CONFIRMATION STATEMENT MADE ON 30/11/23, WITH NO UPDATES
2023-03-03Director's details changed for Mr William Thomas Hobman on 2023-03-03
2022-12-22ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-12-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-11-30CS01CONFIRMATION STATEMENT MADE ON 30/11/22, WITH NO UPDATES
2022-07-08AD01REGISTERED OFFICE CHANGED ON 08/07/22 FROM 16 New Burlington Place London W1S 2HX United Kingdom
2022-02-01ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2022-02-01ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2022-02-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-12-15APPOINTMENT TERMINATED, DIRECTOR MARK ANTHONY PHILIP DAVIES
2021-12-15CONFIRMATION STATEMENT MADE ON 30/11/21, WITH NO UPDATES
2021-12-15CS01CONFIRMATION STATEMENT MADE ON 30/11/21, WITH NO UPDATES
2021-12-15TM01APPOINTMENT TERMINATED, DIRECTOR MARK ANTHONY PHILIP DAVIES
2021-10-18CH01Director's details changed for Mr William Thomas Hobman on 2021-10-18
2021-04-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2021-03-12CH01Director's details changed for Mr Allan Stevenson Robert Lockhart on 2021-03-12
2020-12-08CS01CONFIRMATION STATEMENT MADE ON 30/11/20, WITH NO UPDATES
2020-01-10CH01Director's details changed for Mr Allan Stevenson Robert Lockhart on 2020-01-10
2020-01-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-12-05CS01CONFIRMATION STATEMENT MADE ON 30/11/19, WITH NO UPDATES
2019-12-03TM02Termination of appointment of Robert John Marcus on 2019-11-26
2019-12-03AP01DIRECTOR APPOINTED MR WILLIAM THOMAS HOBMAN
2019-12-03TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT JOHN MARCUS
2019-07-17CH01Director's details changed for Mr Mark Anthony Philip Davies on 2019-07-09
2019-07-15CH01Director's details changed for Mr Allan Stevenson Robert Lockhart on 2019-07-09
2019-07-12TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS JUSTIN SEWELL
2019-07-12AP01DIRECTOR APPOINTED MR ROBERT JOHN MARCUS
2019-01-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-12-05PSC02Notification of Newriver Reit Plc as a person with significant control on 2018-11-30
2018-12-05PSC09Withdrawal of a person with significant control statement on 2018-12-05
2018-12-05CS01CONFIRMATION STATEMENT MADE ON 30/11/18, WITH UPDATES
2018-08-03CS01CONFIRMATION STATEMENT MADE ON 31/07/18, WITH UPDATES
2017-11-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-09-25TM02Termination of appointment of Matthew David Alexander Jones on 2017-09-25
2017-09-25AP03Appointment of Robert John Marcus as company secretary on 2017-09-25
2017-09-25AD01REGISTERED OFFICE CHANGED ON 25/09/17 FROM 37 Maddox Street London W1S 2PP
2017-08-01CS01CONFIRMATION STATEMENT MADE ON 31/07/17, WITH NO UPDATES
2016-12-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-12-15CH01Director's details changed for Mr Mark Anthony Philip Davies on 2016-11-18
2016-08-05LATEST SOC05/08/16 STATEMENT OF CAPITAL;GBP 1
2016-08-05CS01CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES
2016-04-27CH01Director's details changed for Mr Mark Anthony Philip Davies on 2016-04-27
2016-04-21TM01APPOINTMENT TERMINATED, DIRECTOR FRANCOIS LAURENCE NAIRAC
2015-11-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-08-03LATEST SOC03/08/15 STATEMENT OF CAPITAL;GBP 1
2015-08-03AR0131/07/15 ANNUAL RETURN FULL LIST
2015-05-05AP03Appointment of Mr Matthew David Alexander Jones as company secretary on 2015-05-01
2015-03-18TM02Termination of appointment of Caroline Mary Tolhurst on 2015-02-05
2014-11-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-09-01LATEST SOC01/09/14 STATEMENT OF CAPITAL;GBP 1
2014-09-01AR0131/07/14 ANNUAL RETURN FULL LIST
2014-07-09AP01DIRECTOR APPOINTED MR FRANCOIS LAURENCE NAIRAC
2014-01-07AP03Appointment of Caroline Mary Tolhurst as company secretary
2013-11-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-08-15AR0131/07/13 ANNUAL RETURN FULL LIST
2012-12-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2012-10-29AD01REGISTERED OFFICE CHANGED ON 29/10/2012 FROM LEVEL 1 PRINCE FREDERICK HOUSE 37 MADDOX STREET LONDON W1S 2PP UNITED KINGDOM
2012-10-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NICK JUSTIN SEWELL / 23/08/2012
2012-10-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALLAN STEVENSON ROBERT LOCKHART / 17/09/2012
2012-10-16AR0130/06/12 FULL LIST
2012-05-11TM02APPOINTMENT TERMINATED, SECRETARY CHARLES OCCHINO
2012-04-24AD01REGISTERED OFFICE CHANGED ON 24/04/2012 FROM 28 BROOK STREET LONDON W1K 5DH
2011-09-02RES15CHANGE OF NAME 02/09/2011
2011-09-02CERTNMCOMPANY NAME CHANGED NEW RIVER RETAIL LIMITED CERTIFICATE ISSUED ON 02/09/11
2011-09-02AR0101/09/11 FULL LIST
2011-09-02AP01DIRECTOR APPOINTED MR MARK ANTHONY PHILIP DAVIES
2011-09-02AP01DIRECTOR APPOINTED MR NICHOLAS SEWELL
2011-08-01AA01CURREXT FROM 30/09/2011 TO 31/03/2012
2011-06-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10
2010-11-30AP03SECRETARY APPOINTED MR CHARLES FRANK ANTHONY OCCHINO
2010-11-30TM02APPOINTMENT TERMINATED, SECRETARY EDITH JESSUP
2010-09-15AR0101/09/10 FULL LIST
2010-05-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09
2009-12-15AD01REGISTERED OFFICE CHANGED ON 15/12/2009 FROM 18 HANOVER SQUARE LONDON W1S 1HX
2009-09-29363aRETURN MADE UP TO 01/09/09; FULL LIST OF MEMBERS
2009-09-29190LOCATION OF DEBENTURE REGISTER
2009-09-29353LOCATION OF REGISTER OF MEMBERS
2009-09-29287REGISTERED OFFICE CHANGED ON 29/09/2009 FROM NOBLES GREEN MILL LANE DORMANSLAND SURREY RH7 6NL
2008-09-19288bAPPOINTMENT TERMINATED SECRETARY TEMPLE SECRETARIES LIMITED
2008-09-19288bAPPOINTMENT TERMINATED DIRECTOR COMPANY DIRECTORS LIMITED
2008-09-19288aSECRETARY APPOINTED EDITH JESSUP
2008-09-19288aDIRECTOR APPOINTED ALLAN LOCKHART
2008-09-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to NEWRIVER RETAIL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against NEWRIVER RETAIL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
NEWRIVER RETAIL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.8099
MortgagesNumMortOutstanding2.4699
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.3497
MortgagesNumMortCharges4.4899
MortgagesNumMortOutstanding2.0899
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied2.4098

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Intangible Assets
Patents
We have not found any records of NEWRIVER RETAIL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NEWRIVER RETAIL LIMITED
Trademarks
We have not found any records of NEWRIVER RETAIL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NEWRIVER RETAIL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as NEWRIVER RETAIL LIMITED are:

XPE ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where NEWRIVER RETAIL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NEWRIVER RETAIL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded NEWRIVER RETAIL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode W1T 4DE