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Newriver Retail Limited (No: 06685154)

Address: 89 WHITFIELD STREET, LONDON, W1T 4DE, UNITED KINGDOM

Status: Active

Incorporated: 09-Jan-2008

Accounts Next Due: 31-Dec-2024

Next Confirmation Statement Due: 14-Dec-2024

Industry Class: 99999 - Dormant Company

Current Director: MARK ANTHONY PHILIP DAVIES ( DOB: Aug-1974   From: Sep-2011  )

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: Sep-2008  )

Current Director: ALLAN STEVENSON ROBERT LOCKHART ( DOB: May-1965   From: Sep-2008  )

Current Director: ALLAN STEVENSON ROBERT LOCKHART ( DOB: May-1965   From: Sep-2008  )

Current Director: ALLAN STEVENSON ROBERT LOCKHART ( DOB: May-1965   From: Sep-2008  )

Current Director: ALLAN STEVENSON ROBERT LOCKHART ( DOB: May-1965   From: Sep-2008  )

Current Director: NICHOLAS JUSTIN SEWELL ( DOB: Sep-1971   From: Sep-2011  )

Resigned Director: COMPANY DIRECTORS LIMITED (   From: Sep-2008   To: Sep-2008  )

Resigned Director: MARK ANTHONY PHILIP DAVIES ( DOB: Aug-1974   From: Sep-2011   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: Sep-2011   To: Jul-2019  )

Resigned Secretary: EDITH JESSUP (   From: Sep-2008   To: Nov-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: Nov-2010   To: Mar-2012  )

Resigned Secretary: TEMPLE SECRETARIES LIMITED (   From: Sep-2008   To: Sep-2008  )

Resigned Secretary: CAROLINE MARY TOLHURST (   From: Jan-2014   To: Feb-2015  )

Persons of Significant Control:

Newriver Reit Plc, 16 New Burlington Place, London, W1S 2HX, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2018-11-30)

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