Company information:
New River Company Limited(The) (No: 00085094)
Address: 25 SAVILE ROW, LONDON, W1S 2ER
Status: Active
Incorporated: 07-Jan-1905
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 30-Apr-2025
Industry Class: 68100 - Buying and selling of own real estate
Current Director: NIGEL QUENTIN GEORGE ( DOB: May-1963 From: Feb-2007 )
Current Director: NIGEL QUENTIN GEORGE ( DOB: May-1963 From: Feb-2007 )
Current Director: NIGEL QUENTIN GEORGE ( DOB: May-1963 From: Feb-2007 )
Current Director: SIMON PAUL SILVER ( DOB: Nov-1950 From: Feb-2007 )
Current Director: PAUL MALCOLM WILLIAMS ( DOB: Mar-1960 From: Feb-2007 )
Current Director: DAMIAN MARK ALAN WISNIEWSKI ( DOB: Jun-1961 From: Feb-2010 )
Current Secretary: DAVID ANDREW LAWLER ( From: Oct-2017 )
Resigned Director: JOHN DAVID BURNS ( DOB: May-1944 From: Feb-2007 To: May-2019 )
Resigned Director: NICHOLAS GORDON ELLIS DRIVER ( DOB: Mar-1944 From: Sep-1991 To: Mar-2004 )
Resigned Director: NICHOLAS ROBERT FRIEDLOS ( DOB: Nov-1957 From: Mar-2004 To: Jul-2007 )
Resigned Director: NICHOLAS THOMAS JULIAN GROVES ( DOB: Oct-1963 From: Aug-2002 To: Jan-2006 )
Resigned Director: CHRISTOPHER JAMES ODOM ( DOB: Feb-1951 From: Feb-2007 To: Feb-2010 )
Resigned Director: MARTIN ANDREW PEXTON ( DOB: Sep-1956 From: Mar-2004 To: Feb-2007 )
Resigned Director: MAX RAYNE ( DOB: Feb-1918 From: Sep-1991 To: Jun-2000 )
Resigned Director: ROBERT ANTHONY RAYNE ( DOB: Jan-1949 From: Jun-2000 To: Feb-2007 )
Resigned Director: DAVID GARY SILVERMAN ( DOB: Oct-1969 From: Jun-2008 To: Apr-2022 )
Resigned Director: ROBERT FITZHARDINGE JENNER SPIER ( DOB: Nov-1936 From: Sep-1991 To: Jul-1998 )
Resigned Director: MICHAEL WALDRON ( DOB: May-1947 From: Jun-1997 To: May-2002 )
Resigned Secretary: TIMOTHY JAMES KITE ( From: Feb-2007 To: Oct-2017 )
Resigned Secretary: SIMON COLIN MITCHLEY ( DOB: Mar-1969 From: Jun-1997 To: Feb-2007 )
Resigned Secretary: MICHAEL WALDRON ( DOB: May-1947 From: Sep-1991 To: Jun-1997 )
Persons of Significant Control:
Derwent Valley Limited, 25 Savile Row, London, London, W1S 2ER, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)