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Company Information for

NEWRIVER REIT PLC

89 WHITFIELD STREET, LONDON, W1T 4DE,
Company Registration Number
10221027
Public Limited Company
Active

Company Overview

About Newriver Reit Plc
NEWRIVER REIT PLC was founded on 2016-06-08 and has its registered office in London. The organisation's status is listed as "Active". Newriver Reit Plc is a Public Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
NEWRIVER REIT PLC
 
Legal Registered Office
89 WHITFIELD STREET
LONDON
W1T 4DE
 
Filing Information
Company Number 10221027
Company ID Number 10221027
Date formed 2016-06-08
Country ENGLAND
Origin Country United Kingdom
Type Public Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 30/09/2025
Latest return 
Return next due 06/07/2017
Type of accounts GROUP
VAT Number /Sales tax ID GB108225344  
Last Datalog update: 2024-09-08 17:25:53
Primary Source:Companies House
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Companies with same name NEWRIVER REIT PLC
The following companies were found which have the same name as NEWRIVER REIT PLC. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
NEWRIVER REIT (UK) LIMITED 89 WHITFIELD STREET LONDON W1T 4DE Active Company formed on the 2009-02-04

Company Officers of NEWRIVER REIT PLC

Current Directors
Officer Role Date Appointed
ROBERT JOHN MARCUS
 Company Secretary 2017-09-25
KAY ELIZABETH CHALDECOTT
 Director 2016-06-29
MARK ANTHONY PHILIP DAVIES
 Director 2016-06-08
MARGARET ANNE FORD
 Director 2017-09-01
ALLAN STEVENSON ROBERT LOCKHART
 Director 2016-06-08
DAVID ALFRED STEVENSON LOCKHART
 Director 2016-06-08
ALASTAIR MILLER
 Director 2016-06-29
PAUL DAVID ROY
 Director 2016-06-29
Previous Officers
Officer Role Date Appointed Date Resigned
MATTHEW DAVID ALEXANDER JONES
 Company Secretary 2016-06-08 2017-09-25
CHRISTOPHER MARK TAYLOR
 Director 2016-06-29 2017-04-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KAY ELIZABETH CHALDECOTT NATHANIEL LICHFIELD & PARTNERS LIMITED Director 2017-03-01 CURRENT 1993-01-08 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 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 (PORTFOLIO NO.4) LIMITED Director 2011-04-28 CURRENT 2011-04-28 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 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 (PORTFOLIO NO.4) LIMITED Director 2011-04-28 CURRENT 2011-04-28 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
DAVID ALFRED STEVENSON LOCKHART NEWRIVER REIT (UK) LIMITED Director 2009-02-04 CURRENT 2009-02-04 Active
ALASTAIR MILLER WESTVIEW CAPITAL LIMITED Director 2014-02-17 CURRENT 2014-02-17 Active
ALASTAIR MILLER NEW LOOK BONDCO II PLC Director 2013-03-26 CURRENT 2013-03-26 Dissolved 2014-06-17
ALASTAIR MILLER NL BOWLINE LIMITED Director 2012-08-08 CURRENT 2012-08-08 Dissolved 2014-06-17
PAUL DAVID ROY BLOC VENTURES LIMITED Director 2017-12-20 CURRENT 2017-12-20 Active
PAUL DAVID ROY U-RESEARCH LIMITED Director 2017-12-12 CURRENT 2016-02-09 Active
PAUL DAVID ROY NS GP LIMITED Director 2005-04-25 CURRENT 2004-03-19 Dissolved 2016-07-05
PAUL DAVID ROY NSCGP LIMITED Director 2005-04-25 CURRENT 2004-03-11 Dissolved 2017-05-30
PAUL DAVID ROY NS NOMINEES LIMITED Director 2005-04-25 CURRENT 2004-03-12 Dissolved 2017-05-30
PAUL DAVID ROY NS TRUSTEE LIMITED Director 2005-04-25 CURRENT 2004-03-11 Dissolved 2018-01-09
PAUL DAVID ROY NSS SERV LIMITED Director 2003-03-03 CURRENT 2003-01-16 Dissolved 2016-01-12

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
2024-11-26Resolutions passed:<ul><li>Resolution passed removal of pre-emption</ul>
2024-11-26Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution on securities</ul>
2024-10-1623/09/24 STATEMENT OF CAPITAL GBP 3781766.68
2024-09-0216/08/24 STATEMENT OF CAPITAL GBP 3154394.68
2024-08-19Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution Company business 05/08/2024<li>Resolution on securities</ul>
2024-08-19Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution Company business 05/08/2024<li>Resolution on securities<li>Resolution passed to purchase shares</ul>
2024-07-23AUDITOR'S RESIGNATION
2024-06-20CONFIRMATION STATEMENT MADE ON 07/06/24, WITH NO UPDATES
2024-06-11APPOINTMENT TERMINATED, DIRECTOR MARGARET ANNE FORD
2024-04-03DIRECTOR APPOINTED MRS LYNN ROSANNE FORDHAM
2024-04-03Director's details changed for Mrs Lynn Rosanne Fordham on 2024-04-03
2024-02-1616/01/24 STATEMENT OF CAPITAL GBP 3136862.92
2023-10-0627/07/23 STATEMENT OF CAPITAL GBP 312867711
2023-08-07Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution passed to purchase shares</ul>
2023-08-07Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution passed to purchase shares<li>Resolution Approval of remuneration/ dividend scheme 26/07/2023</ul>
2023-08-07Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution passed to purchase shares<li>Resolution Approval of remuneration/ dividend scheme 26/07/2023<li>Resolution on securities</ul>
2023-08-04GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/23
2023-06-21CONFIRMATION STATEMENT MADE ON 07/06/23, WITH NO UPDATES
2023-03-0310/01/23 STATEMENT OF CAPITAL GBP 311908265
2023-03-01Director's details changed for Mr William Thomas Hobman on 2023-03-01
2023-03-01Director's details changed for Mr Colin Rutherford on 2023-03-01
2022-10-20SH0125/08/22 STATEMENT OF CAPITAL GBP 3112655.42
2022-08-10RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of authority to purchase a number of shares
  • Resolution of allotment of securities
2022-08-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22
2022-08-01TM01APPOINTMENT TERMINATED, DIRECTOR KAY ELIZABETH CHALDECOTT
2022-07-07AD01REGISTERED OFFICE CHANGED ON 07/07/22 FROM 16 New Burlington Place London W1S 2HX United Kingdom
2022-06-21CONFIRMATION STATEMENT MADE ON 07/06/22, WITH NO UPDATES
2022-06-21CS01CONFIRMATION STATEMENT MADE ON 07/06/22, WITH NO UPDATES
2022-06-09AP01DIRECTOR APPOINTED KAREN MILLER
2022-05-18CH01Director's details changed for Baroness Margaret Anne Ford on 2022-05-17
2022-05-04SH0106/01/22 STATEMENT OF CAPITAL GBP 3102986.77
2021-12-22Interim accounts made up to 2021-09-30
2021-12-21Director's details changed for Mr Alastair Miller on 2021-12-19
2021-12-21CH01Director's details changed for Mr Alastair Miller on 2021-12-19
2021-10-25CH01Director's details changed for Mr Charlie Parker on 2021-10-21
2021-10-19CH01Director's details changed for Mr William Thomas Hobman on 2021-10-18
2021-09-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21
2021-09-27SH0119/08/21 STATEMENT OF CAPITAL GBP 3094535.79
2021-09-03AP01DIRECTOR APPOINTED MR WILLIAM THOMAS HOBMAN
2021-08-31SH19Statement of capital on 2021-08-31 GBP 3,089,251.58
2021-08-31CERT21Certificate of capital reduction of share premium
2021-08-31OC138Reduction of iss capital and minute (oc)
2021-08-16RES10Resolutions passed:Resolution of allotment of securitiesResolution of removal of pre-emption rightsResolution to purchase sharesNotice of general meeting; cancellation of share premium account 27/07/2021Resolution of adoption of Articles of Association...
2021-08-16MEM/ARTSARTICLES OF ASSOCIATION
2021-08-04TM01APPOINTMENT TERMINATED, DIRECTOR MARK ANTHONY PHILIP DAVIES
2021-07-27AD02Register inspection address changed to Link Group Central Square 29 Wellington Street Leeds LS1 4DL
2021-06-24CS01CONFIRMATION STATEMENT MADE ON 07/06/21, WITH NO UPDATES
2021-03-29CH01Director's details changed for Mr Charlie Parker on 2021-03-24
2021-03-15CH01Director's details changed for Mr Allan Stevenson Robert Lockhart on 2021-03-12
2020-10-02TM02Termination of appointment of Prism Cosec Limited on 2020-09-30
2020-10-02AP03Appointment of Ms Kerin Williams as company secretary on 2020-09-30
2020-09-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20
2020-09-18AP01DIRECTOR APPOINTED MR CHARLIE PARKER
2020-09-05RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution to purchase shares
  • Company business 14/08/2020
2020-08-18TM01APPOINTMENT TERMINATED, DIRECTOR DAVID ALFRED STEVENSON LOCKHART
2020-06-08CS01CONFIRMATION STATEMENT MADE ON 07/06/20, WITH UPDATES
2020-04-23MEM/ARTSARTICLES OF ASSOCIATION
2020-03-12SH0115/11/19 STATEMENT OF CAPITAL GBP 3089064.63
2020-01-10CH01Director's details changed for Mr Allan Stevenson Robert Lockhart on 2020-01-10
2020-01-06DVOPLondon Stock Exchange corporate action. Dividend Option of ORD GBP0.01 for COAF: UK600126703Y2019 ASIN: GB00BD7XPJ64
2019-12-16DVOPLondon Stock Exchange corporate action. Dividend Option of ORD GBP0.01 for COAF: UK600126703Y2019 ASIN: GB00BD7XPJ64
2019-12-16TM02Termination of appointment of Robert John Marcus on 2019-11-26
2019-12-16AP04Appointment of Prism Cosec Limited as company secretary on 2019-11-26
2019-10-29DVOPLondon Stock Exchange corporate action. Dividend Option of ORD GBP0.01 for COAF: UK600125350Y2019 ASIN: GB00BD7XPJ64
2019-10-24DVOPLondon Stock Exchange corporate action. Dividend Option of ORD GBP0.01 for COAF: UK600125350Y2019 ASIN: GB00BD7XPJ64
2019-10-01DVOPLondon Stock Exchange corporate action. Dividend Option of ORD GBP0.01 for COAF: UK600125350Y2019 ASIN: GB00BD7XPJ64
2019-09-03SH0103/09/19 STATEMENT OF CAPITAL GBP 3088272.84
2019-09-02SH0127/08/19 STATEMENT OF CAPITAL GBP 3087349.65
2019-08-16AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19
2019-08-12RES09Resolution of authority to purchase a number of shares
2019-07-30SH0129/07/19 STATEMENT OF CAPITAL GBP 3087072.69
2019-07-26SH0122/07/19 STATEMENT OF CAPITAL GBP 3086926.9
2019-07-17CH01Director's details changed for Mr Mark Anthony Philip Davies on 2019-07-09
2019-07-17AUDAUDITOR'S RESIGNATION
2019-07-16CH01Director's details changed for David Alfred Stevenson Lockhart on 2019-07-09
2019-07-15CH01Director's details changed for Mr Allan Stevenson Robert Lockhart on 2019-07-09
2019-06-27DVOPLondon Stock Exchange corporate action. Dividend Option of ORD GBP0.01 for COAF: UK600121530Y2019 ASIN: GB00BD7XPJ64
2019-06-24SH0114/06/19 STATEMENT OF CAPITAL GBP 3086834.58
2019-06-20SH0114/06/19 STATEMENT OF CAPITAL GBP 3086773.03
2019-06-17CS01CONFIRMATION STATEMENT MADE ON 07/06/19, WITH UPDATES
2019-06-03SH0124/05/19 STATEMENT OF CAPITAL GBP 3085491.28
2019-05-29DVOPLondon Stock Exchange corporate action. Dividend Option of ORD GBP0.01 for COAF: UK600121530Y2019 ASIN: GB00BD7XPJ64
2019-05-23DVOPLondon Stock Exchange corporate action. Dividend Option of ORD GBP0.01 for COAF: UK600121530Y2019 ASIN: GB00BD7XPJ64
2019-04-30DVOPLondon Stock Exchange corporate action. Dividend Option of ORD GBP0.01 for COAF: UK600120333Y2019 ASIN: GB00BD7XPJ64
2019-04-09DVOPLondon Stock Exchange corporate action. Dividend Option of ORD GBP0.01 for COAF: UK600120333Y2019 ASIN: GB00BD7XPJ64
2019-01-08DVOPLondon Stock Exchange corporate action. Dividend Option of ORD GBP0.01 for COAF: UK600116252Y2018 ASIN: GB00BD7XPJ64
2018-11-27DVOPLondon Stock Exchange corporate action. Dividend Option of ORD GBP0.01 for COAF: UK600116252Y2018 ASIN: GB00BD7XPJ64
2018-11-21DVOPLondon Stock Exchange corporate action. Dividend Option of ORD GBP0.01 for COAF: UK600116252Y2018 ASIN: GB00BD7XPJ64
2018-10-25DVOPLondon Stock Exchange corporate action. Dividend Option of ORD GBP0.01 for COAF: UK600114908Y2018 ASIN: GB00BD7XPJ64
2018-10-17DVOPLondon Stock Exchange corporate action. Dividend Option of ORD GBP0.01 for COAF: UK600114908Y2018 ASIN: GB00BD7XPJ64
2018-09-28DVOPLondon Stock Exchange corporate action. Dividend Option of ORD GBP0.01 for COAF: UK600114908Y2018 ASIN: GB00BD7XPJ64
2018-07-30LATEST SOC30/07/18 STATEMENT OF CAPITAL;GBP 3069585.11
2018-07-30SH0127/07/18 STATEMENT OF CAPITAL GBP 3069585.11
2018-07-26AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18
2018-07-04DVOPLondon Stock Exchange corporate action. Dividend Option of ORD GBP0.01 for COAF: UK600111110Y2018 ASIN: GB00BD7XPJ64
2018-06-11CS01CONFIRMATION STATEMENT MADE ON 07/06/18, WITH UPDATES
2018-06-11LATEST SOC11/06/18 STATEMENT OF CAPITAL;GBP 3069432.86
2018-06-11SH0125/05/18 STATEMENT OF CAPITAL GBP 3069432.86
2018-05-31DVOPLondon Stock Exchange corporate action. Dividend Option of ORD GBP0.01 for COAF: UK600111110Y2018 ASIN: GB00BD7XPJ64
2018-05-24DVOPLondon Stock Exchange corporate action. Dividend Option of ORD GBP0.01 for COAF: UK600111110Y2018 ASIN: GB00BD7XPJ64
2018-05-04DVOPLondon Stock Exchange corporate action. Dividend Option of ORD GBP0.01 for COAF: UK600109956Y2018 ASIN: GB00BD7XPJ64
2018-04-13DVOPLondon Stock Exchange corporate action. Dividend Option of ORD GBP0.01 for COAF: UK600109956Y2018 ASIN: GB00BD7XPJ64
2018-01-08DVOPLondon Stock Exchange corporate action. Dividend Option of ORD GBP0.01 for COAF: UK600105786Y2017 ASIN: GB00BD7XPJ64
2017-11-27DVOPLondon Stock Exchange corporate action. Dividend Option of ORD GBP0.01 for COAF: UK600105786Y2017 ASIN: GB00BD7XPJ64
2017-11-22DVOPLondon Stock Exchange corporate action. Dividend Option of ORD GBP0.01 for COAF: UK600105786Y2017 ASIN: GB00BD7XPJ64
2017-10-26DVOPLondon Stock Exchange corporate action. Dividend Option of ORD GBP0.01 for COAF: UK600104305Y2017 ASIN: GB00BD7XPJ64
2017-09-25AP03SECRETARY APPOINTED ROBERT JOHN MARCUS
2017-09-25TM02APPOINTMENT TERMINATED, SECRETARY MATTHEW JONES
2017-09-25AD01REGISTERED OFFICE CHANGED ON 25/09/2017 FROM 37 MADDOX STREET LONDON W1S 2PP UNITED KINGDOM
2017-09-20DVOPLondon Stock Exchange corporate action. Dividend Option of ORD GBP0.01 for COAF: UK600104305Y2017 ASIN: GB00BD7XPJ64
2017-09-01AP01DIRECTOR APPOINTED BARONESS MARGARET ANNE FORD
2017-08-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17
2017-07-27RES13APPROVAL OF REMUNERATION POLICY. SCRIP DIVIDEND SCHEME. NOTICE OF MEETINGS 14/07/2017
2017-07-27RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2017-07-20SH0120/07/17 STATEMENT OF CAPITAL GBP 3061983.62
2017-07-20LATEST SOC20/07/17 STATEMENT OF CAPITAL;GBP 3058703.62
2017-07-20SH0120/07/17 STATEMENT OF CAPITAL GBP 3058703.62
2017-07-20SH0120/07/17 STATEMENT OF CAPITAL GBP 3058553.62
2017-07-11RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2017-07-11RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2017-07-06LATEST SOC06/07/17 STATEMENT OF CAPITAL;GBP 3057527.15
2017-07-06SH0106/07/17 STATEMENT OF CAPITAL GBP 3057527.15
2017-07-04PRIOLondon Stock Exchange corporate action. Priority Issue of NEW ORD GBP0.01 (SUB SHS CLAIMS PURPS) for COAF: UK600101538Y2017 ASIN: GB00BF1KDD78
2017-07-04PRIOLondon Stock Exchange corporate action. Priority Issue of NEW ORD GBP0.01 (EXCESS) for COAF: UK600101537Y2017 ASIN: GB00BF1KDG00
2017-06-15RHDILondon Stock Exchange corporate action. Intermediate Securities Distribution of ORD GBP0.01 for COAF: UK600101539Y2017 ASIN: GB00BD7XPJ64
2017-06-15PRIOLondon Stock Exchange corporate action. Priority Issue of NEW ORD GBP0.01 (SUB SHS CLAIMS PURPS) for COAF: UK600101538Y2017 ASIN: GB00BF1KDD78
2017-06-15PRIOLondon Stock Exchange corporate action. Priority Issue of NEW ORD GBP0.01 (EXCESS) for COAF: UK600101537Y2017 ASIN: GB00BF1KDG00
2017-06-07CS01CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES
2017-05-16DVCALondon Stock Exchange corporate action. Cash Dividend of ORD GBP0.01 for COAF: UK600100606Y2017 ASIN: GB00BD7XPJ64
2017-05-16DVCALondon Stock Exchange corporate action. Cash Dividend of ORD GBP0.01 for COAF: UK600100608Y2017 ASIN: GB00BD7XPJ64
2017-04-11DVCALondon Stock Exchange corporate action. Cash Dividend of ORD GBP0.01 for COAF: UK600099761Y2017 ASIN: GB00BD7XPJ64
2017-04-10TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER TAYLOR
2017-02-13CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID ALFRED STEVENSON LOCKHART / 09/02/2017
2016-12-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANTHONY PHILIP DAVIES / 18/11/2016
2016-12-01LATEST SOC01/12/16 STATEMENT OF CAPITAL;GBP 2385885.36
2016-12-01SH0212/10/16 STATEMENT OF CAPITAL GBP 2385885.36
2016-10-19CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID ALFRED STEVENSON LOCKHART / 30/09/2016
2016-10-04AAINTIAL ACCOUNTS MADE UP TO 18/08/16
2016-09-16SH0118/08/16 STATEMENT OF CAPITAL GBP 2435885.36
2016-08-30RES01ADOPT ARTICLES 03/08/2016
2016-08-30RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2016-07-01AP01DIRECTOR APPOINTED MRS KAY ELIZABETH CHALDECOTT
2016-07-01AP01DIRECTOR APPOINTED CHRISTOPHER MARK TAYLOR
2016-07-01AP01DIRECTOR APPOINTED MR PAUL DAVID ROY
2016-07-01AP01DIRECTOR APPOINTED MR ALASTAIR MILLER
2016-07-01AA01CURRSHO FROM 30/06/2017 TO 31/03/2017
2016-06-13CERT8ACOMMENCE BUSINESS AND BORROW
2016-06-13SH50APPLICATION COMMENCE BUSINESS
2016-06-08NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate

68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate



Licences & Regulatory approval
We could not find any licences issued to NEWRIVER REIT PLC or authorisation from an industry specific regulator to operate. These may not be required.
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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 REIT PLC
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
NEWRIVER REIT PLC does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 68100 - Buying and selling of own real estate

Intangible Assets
Patents
We have not found any records of NEWRIVER REIT PLC registering or being granted any patents
Domain Names
We do not have the domain name information for NEWRIVER REIT PLC
Trademarks
We have not found any records of NEWRIVER REIT PLC registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NEWRIVER REIT PLC. 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 (68100 - Buying and selling of own real estate) as NEWRIVER REIT PLC are:

Outgoings
Business Rates/Property Tax
No properties were found where NEWRIVER REIT PLC 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 REIT PLC 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 REIT PLC any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode W1T 4DE