Company information:
Newriver Retail (Gp3) Limited (No: 06329527)
Address: 89 WHITFIELD STREET, LONDON, W1T 4DE, UNITED KINGDOM
Status: Active
Incorporated: 31-Jul-2007
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 14-Aug-2024
Industry Class: 68209 - Other letting and operating of own or leased real estate
Current Director: MARK ANTHONY PHILIP DAVIES ( DOB: Aug-1974 From: Sep-2010 )
Current Director: WILLIAM THOMAS HOBMAN ( DOB: Jun-1983 From: Nov-2019 )
Current Director: WILLIAM THOMAS HOBMAN ( DOB: Jun-1983 From: Nov-2019 )
Current Director: ALLAN STEVENSON ROBERT LOCKHART ( DOB: May-1965 From: Aug-2008 )
Current Director: ALLAN STEVENSON ROBERT LOCKHART ( DOB: May-1965 From: Aug-2008 )
Current Director: ALLAN STEVENSON ROBERT LOCKHART ( DOB: May-1965 From: Aug-2008 )
Current Director: ALLAN STEVENSON ROBERT LOCKHART ( DOB: May-1965 From: Aug-2008 )
Current Director: ALLAN STEVENSON ROBERT LOCKHART ( DOB: May-1965 From: Aug-2008 )
Current Director: EMMA MARIE MACKENZIE ( DOB: Sep-1968 From: Feb-2023 )
Current Director: NICHOLAS JUSTIN SEWELL ( DOB: Sep-1971 From: Jul-2011 )
Current Director: CHARLES STEPHEN SPOONER ( DOB: May-1977 From: Feb-2023 )
Resigned Director: COMPANY DIRECTORS LIMITED ( From: Jul-2007 To: Aug-2008 )
Resigned Director: MARK ANTHONY PHILIP DAVIES ( DOB: Aug-1974 From: Sep-2010 To: Sep-2021 )
Resigned Director: ROBERT JOHN MARCUS ( DOB: Jul-1975 From: Jul-2019 To: Nov-2019 )
Resigned Director: FRANCOIS LAURENCE NAIRAC ( From: Jul-2014 To: Apr-2016 )
Resigned Director: NICHOLAS JUSTIN SEWELL ( DOB: Sep-1971 From: Jul-2011 To: Jul-2019 )
Resigned Secretary: EDITH ELIZABETH JESSUP ( DOB: Oct-1962 From: Aug-2008 To: Sep-2010 )
Resigned Secretary: MATTHEW DAVID ALEXANDER JONES ( From: May-2015 To: Sep-2017 )
Resigned Secretary: ROBERT JOHN MARCUS ( From: Sep-2017 To: Nov-2019 )
Resigned Secretary: CHARLES FRANK ANTHONY OCCHINO ( From: Sep-2010 To: Mar-2012 )
Resigned Secretary: TEMPLE SECRETARIES LIMITED ( From: Jul-2007 To: Aug-2008 )
Resigned Secretary: CAROLINE MARY TOLHURST ( From: Jan-2014 To: Feb-2015 )
Persons of Significant Control:
Newriver Retail (Portfolio No.3) Limited, 16 New Burlington Place, London, W1S 2HX, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-07-31)