Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > NEWRIVER RETAIL (PORTFOLIO NO.4) LIMITED
Company Information for

NEWRIVER RETAIL (PORTFOLIO NO.4) LIMITED

89 WHITFIELD STREET, LONDON, W1T 4DE,
Company Registration Number
07617765
Private Limited Company
Active

Company Overview

About Newriver Retail (portfolio No.4) Ltd
NEWRIVER RETAIL (PORTFOLIO NO.4) LIMITED was founded on 2011-04-28 and has its registered office in London. The organisation's status is listed as "Active". Newriver Retail (portfolio No.4) 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 (PORTFOLIO NO.4) LIMITED
 
Legal Registered Office
89 WHITFIELD STREET
LONDON
W1T 4DE
Other companies in W1S
 
Filing Information
Company Number 07617765
Company ID Number 07617765
Date formed 2011-04-28
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 25/04/2016
Return next due 23/05/2017
Type of accounts DORMANT
Last Datalog update: 2024-05-05 07:57:05
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NEWRIVER RETAIL (PORTFOLIO NO.4) 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.

Company Officers of NEWRIVER RETAIL (PORTFOLIO NO.4) LIMITED

Current Directors
Officer Role Date Appointed
ROBERT JOHN MARCUS
 Company Secretary 2017-09-25
MARK ANTHONY PHILIP DAVIES
 Director 2011-04-28
ALLAN STEVENSON ROBERT LOCKHART
 Director 2011-04-28
NICHOLAS JUSTIN SEWELL
 Director 2011-04-28
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
MARK ANTHONY PHILIP DAVIES
 Company Secretary 2011-04-28 2014-01-06
DAVID ALFRED STEVENSON LOCKHART
 Director 2011-04-28 2011-04-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
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
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
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 LIMITED Director 2011-09-02 CURRENT 2008-09-01 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 (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
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
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 (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 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
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
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 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 (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
2024-04-30CONFIRMATION STATEMENT MADE ON 25/04/24, WITH UPDATES
2024-01-31ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23
2023-12-27Resolutions passed:<ul><li>Resolution reduction in capital</ul>
2023-12-27Solvency Statement dated 14/12/23
2023-12-27Statement by Directors
2023-12-27Statement of capital on GBP 1
2023-04-30CONFIRMATION STATEMENT MADE ON 25/04/23, WITH NO UPDATES
2023-03-03Director's details changed for Mr William Thomas Hobman on 2023-03-03
2023-02-28DIRECTOR APPOINTED MS EMMA MARIE MACKENZIE
2023-02-28DIRECTOR APPOINTED MR CHARLES STEPHEN SPOONER
2022-12-22ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-12-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-07-08AD01REGISTERED OFFICE CHANGED ON 08/07/22 FROM 16 New Burlington Place London W1S 2HX United Kingdom
2022-05-09CS01CONFIRMATION STATEMENT MADE ON 25/04/22, WITH NO UPDATES
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
2021-12-15TM01APPOINTMENT TERMINATED, DIRECTOR MARK ANTHONY PHILIP DAVIES
2021-10-18CH01Director's details changed for Mr William Thomas Hobman on 2021-10-18
2021-04-28CS01CONFIRMATION STATEMENT MADE ON 25/04/21, WITH NO UPDATES
2021-04-17AAFULL ACCOUNTS MADE UP TO 31/03/20
2021-03-12CH01Director's details changed for Mr Allan Stevenson Robert Lockhart on 2021-03-12
2020-04-27CS01CONFIRMATION STATEMENT MADE ON 25/04/20, WITH NO UPDATES
2020-04-27PSC05Change of details for Newriver Reit Plc as a person with significant control on 2020-04-27
2020-01-10CH01Director's details changed for Mr Allan Stevenson Robert Lockhart on 2020-01-10
2019-12-31AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19
2019-12-03AP01DIRECTOR APPOINTED MR WILLIAM THOMAS HOBMAN
2019-12-03TM02Termination of appointment of Robert John Marcus on 2019-11-26
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
2019-07-08TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS JUSTIN SEWELL
2019-07-08AP01DIRECTOR APPOINTED MR ROBERT JOHN MARCUS
2019-04-29CS01CONFIRMATION STATEMENT MADE ON 25/04/19, WITH NO UPDATES
2018-10-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18
2018-05-03LATEST SOC03/05/18 STATEMENT OF CAPITAL;GBP 46460000
2018-05-03CS01CONFIRMATION STATEMENT MADE ON 25/04/18, WITH UPDATES
2017-10-31AAGROUP OF COMPANIES' ACCOUNTS 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
2017-09-14LATEST SOC14/09/17 STATEMENT OF CAPITAL;GBP 46460000
2017-09-14SH0104/09/17 STATEMENT OF CAPITAL GBP 46460000
2017-09-07MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 076177650004
2017-09-07MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 076177650003
2017-05-09CS01CONFIRMATION STATEMENT MADE ON 25/04/17, WITH UPDATES
2017-01-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16
2016-12-15CH01Director's details changed for Mr Mark Anthony Philip Davies on 2016-11-18
2016-04-29LATEST SOC29/04/16 STATEMENT OF CAPITAL;GBP 1
2016-04-29AR0125/04/16 ANNUAL RETURN FULL LIST
2016-04-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANTHONY PHILIP DAVIES / 27/04/2016
2016-04-21TM01APPOINTMENT TERMINATED, DIRECTOR FRANCOIS NAIRAC
2015-10-21AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15
2015-05-08LATEST SOC08/05/15 STATEMENT OF CAPITAL;GBP 1
2015-05-08AR0125/04/15 FULL LIST
2015-05-05AP03SECRETARY APPOINTED MR MATTHEW DAVID ALEXANDER JONES
2015-04-24MEM/ARTSARTICLES OF ASSOCIATION
2015-04-24CC04STATEMENT OF COMPANY'S OBJECTS
2015-04-24RES13FACILITY AGREEMENT 27/03/2015
2015-04-24RES01ALTER ARTICLES 27/03/2015
2015-04-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 076177650004
2015-04-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 076177650003
2015-04-01MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2015-04-01MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2015-03-18TM02APPOINTMENT TERMINATED, SECRETARY CAROLINE TOLHURST
2014-10-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14
2014-07-09AP01DIRECTOR APPOINTED MR FRANCOIS LAURENCE NAIRAC
2014-05-21LATEST SOC21/05/14 STATEMENT OF CAPITAL;GBP 1
2014-05-21AR0125/04/14 FULL LIST
2014-01-07AP03SECRETARY APPOINTED CAROLINE MARY TOLHURST
2014-01-07TM02APPOINTMENT TERMINATED, SECRETARY MARK DAVIES
2013-10-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13
2013-04-30AR0125/04/13 FULL LIST
2012-12-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12
2012-10-29AD01REGISTERED OFFICE CHANGED ON 29/10/2012 FROM PRINCE FREDERICK HOUSE 37 MADDOX STREET LONDON W1S 2PP UNITED KINGDOM
2012-10-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NICK SEWELL / 23/08/2012
2012-10-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALLAN STEVENSON ROBERT LOCKHART / 17/09/2012
2012-08-24TM01APPOINTMENT TERMINATED, DIRECTOR DAVID LOCKHART
2012-04-30AR0128/04/12 FULL LIST
2012-04-30CH03SECRETARY'S CHANGE OF PARTICULARS / MR MARK ANTHONY PHILIP DAVIES / 13/01/2012
2012-04-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NICK SEWELL / 13/01/2012
2012-04-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ALFRED STEVENSON LOCKHART / 13/01/2012
2012-04-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALLAN STEVENSON ROBERT LOCKHART / 13/01/2012
2012-04-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANTHONY PHILIP DAVIES / 13/01/2012
2012-01-31AD01REGISTERED OFFICE CHANGED ON 31/01/2012 FROM LEVEL 2 GREYBROOK HOUSE 28 BROOK STREET LONDON W1K 5DH UNITED KINGDOM
2011-08-18MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-08-18MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2011-08-01AA01CURRSHO FROM 30/04/2012 TO 31/03/2012
2011-04-28NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to NEWRIVER RETAIL (PORTFOLIO NO.4) 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 (PORTFOLIO NO.4) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-03-30 Satisfied BARCLAYS BANK PLC AS SECURITY AGENT
2015-03-30 Satisfied BARCLAYS BANK PLC (AS SECURITY AGENT)
SHARE CHARGE 2011-08-18 Satisfied CLYDESDALE BANK PLC (SECURITY TRUSTEE)
ASSIGNMENT OF SUBORDIANTED LOAN AGREEMENTS 2011-08-18 Satisfied CLYDESDALE BANK PLC
Intangible Assets
Patents
We have not found any records of NEWRIVER RETAIL (PORTFOLIO NO.4) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NEWRIVER RETAIL (PORTFOLIO NO.4) LIMITED
Trademarks
We have not found any records of NEWRIVER RETAIL (PORTFOLIO NO.4) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NEWRIVER RETAIL (PORTFOLIO NO.4) 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 (64209 - Activities of other holding companies n.e.c.) as NEWRIVER RETAIL (PORTFOLIO NO.4) LIMITED are:

VEOLIA ES (UK) LIMITED £ 57,050,514
SOUTHERN CROSS HEALTHCARE LIMITED £ 3,441,609
MEARS GROUP PLC £ 1,904,190
ARCADIS INTERNATIONAL HOLDINGS LIMITED £ 1,161,104
NATIONAL GRID ELECTRICITY DISTRIBUTION MIDLANDS LIMITED £ 429,284
E.ON ENERGY SOLUTIONS LIMITED £ 394,327
LIVE WELL AT HOME LIMITED £ 261,609
CMG LIMITED £ 127,100
WEST MIDLANDS ENTERPRISE LIMITED £ 119,525
THE ESLAND GROUP LIMITED £ 63,968
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
Outgoings
Business Rates/Property Tax
No properties were found where NEWRIVER RETAIL (PORTFOLIO NO.4) 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 (PORTFOLIO NO.4) 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 (PORTFOLIO NO.4) 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