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Newriver Retail (Wisbech) Limited (No: 07655885)

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

Status: Active

Incorporated: 06-Feb-2011

Accounts Next Due: 31-Dec-2024

Next Confirmation Statement Due: 05-Sep-2025

Industry Class: 68100 - Buying and selling of own real estate

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

Current Director: ALLAN STEVENSON ROBERT LOCKHART ( DOB: May-1965   From: Jun-2011  )

Current Director: ALLAN STEVENSON ROBERT LOCKHART ( DOB: May-1965   From: Jun-2011  )

Current Director: ALLAN STEVENSON ROBERT LOCKHART ( DOB: May-1965   From: Jun-2011  )

Current Director: ALLAN STEVENSON ROBERT LOCKHART ( DOB: May-1965   From: Jun-2011  )

Current Director: EMMA MARIE MACKENZIE ( DOB: Sep-1968   From: Feb-2023  )

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

Current Director: CHARLES STEPHEN SPOONER ( DOB: May-1977   From: Feb-2023  )

Resigned Director: MARK ANTHONY PHILIP DAVIES ( DOB: Aug-1974   From: Jun-2011   To: Sep-2021  )

Resigned Director: DAVID ALFRED STEVENSON LOCKHART (   From: Jun-2011   To: Mar-2012  )

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: Jun-2011   To: Jul-2019  )

Resigned Secretary: MARK ANTHONY PHILIP DAVIES (   From: Jun-2011   To: Jan-2014  )

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

Persons of Significant Control:

Newriver Reit Plc, 37 37 Maddox Street, London, W1S 2PP, United Kingdom: Has significant influence or control (Notified: 2016-08-16, Ceased: 2016-08-16)

Newriver Retail (Portfolio No.4) Limited, 16 New Burlington Place, London, W1S 2HX, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-08-16)

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