Company information:
Newriver Retail (Warminster) Limited (No: 08049418)
Address: 89 WHITFIELD STREET, LONDON, W1T 4DE, UNITED KINGDOM
Status: Active
Incorporated: 27-Apr-2012
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 05-Sep-2025
Industry Class: 99999 - Dormant Company
Current Director: MARK ANTHONY PHILIP DAVIES ( DOB: Aug-1974 From: Apr-2012 )
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: Apr-2012 )
Current Director: ALLAN STEVENSON ROBERT LOCKHART ( DOB: May-1965 From: Apr-2012 )
Current Director: ALLAN STEVENSON ROBERT LOCKHART ( DOB: May-1965 From: Apr-2012 )
Current Director: ALLAN STEVENSON ROBERT LOCKHART ( DOB: May-1965 From: Apr-2012 )
Current Director: ALLAN STEVENSON ROBERT LOCKHART ( DOB: May-1965 From: Apr-2012 )
Current Director: EMMA MARIE MACKENZIE ( DOB: Sep-1968 From: Feb-2023 )
Current Director: NICHOLAS JUSTIN SEWELL ( DOB: Sep-1971 From: Apr-2012 )
Current Director: CHARLES STEPHEN SPOONER ( DOB: May-1977 From: Feb-2023 )
Resigned Director: MARK ANTHONY PHILIP DAVIES ( DOB: Aug-1974 From: Apr-2012 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: NEWRIVER RETAIL LIMITED ( From: Apr-2012 To: Apr-2012 )
Resigned Director: NICHOLAS JUSTIN SEWELL ( DOB: Sep-1971 From: Apr-2012 To: Jul-2019 )
Resigned Secretary: MARK DAVIES ( From: Apr-2012 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, 16 New Burlington Place, London, W1S 2HX, United Kingdom: Has significant influence or control (Notified: 2016-08-16)