Company information:
Newriver Retail (Burgess Hill) Limited (No: 10135138)
Address: 89 WHITFIELD STREET, LONDON, W1T 4DE, UNITED KINGDOM
Status: Active
Incorporated: 20-Apr-2016
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 05-Mar-2025
Industry Class: 68100 - Buying and selling of own real estate
Current Director: MARK ANTHONY PHILIP DAVIES ( DOB: Aug-1974 From: Apr-2016 )
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-2016 )
Current Director: ALLAN STEVENSON ROBERT LOCKHART ( DOB: May-1965 From: Apr-2016 )
Current Director: ALLAN STEVENSON ROBERT LOCKHART ( DOB: May-1965 From: Apr-2016 )
Current Director: ALLAN STEVENSON ROBERT LOCKHART ( DOB: May-1965 From: Apr-2016 )
Current Director: ALLAN STEVENSON ROBERT LOCKHART ( DOB: May-1965 From: Apr-2016 )
Current Director: NICHOLAS JUSTIN SEWELL ( DOB: Sep-1971 From: Apr-2016 )
Resigned Director: MARK ANTHONY PHILIP DAVIES ( DOB: Aug-1974 From: Apr-2016 To: Sep-2021 )
Resigned Director: ROBERT JOHN MARCUS ( DOB: Jul-1975 From: Jul-2019 To: Nov-2019 )
Resigned Director: NICHOLAS JUSTIN SEWELL ( DOB: Sep-1971 From: Apr-2016 To: Jul-2019 )
Resigned Secretary: MATTHEW DAVID ALEXANDER JONES ( From: Apr-2016 To: Sep-2017 )
Resigned Secretary: ROBERT JOHN MARCUS ( From: Sep-2017 To: Nov-2019 )
Persons of Significant Control:
Newriver Retail Limited, Old Bank Chambers La Grande Rue, St Martin's, GY4 6RT, Guernsey: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors as a member of a firm, Has significant influence or control as a member of a firm (Notified: 2016-04-20, Ceased: 2018-05-03)
Newriver Reit Plc, 16 New Burlington Place, London, W1S 2HX, United Kingdom: Ownership of shares – 75% or more (Notified: 2018-05-03)