NEW RIVER COMPANY LIMITED(THE)

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Company number 00085094
Status Active
Incorporation Date 1 July 1905
Company Type Private Limited Company
Address 25 SAVILE ROW, LONDON, W1S 2ER
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and twenty-seven events have happened. The last three records are Confirmation statement made on 29 September 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 20 September 2015 with full list of shareholders Statement of capital on 2015-10-06 GBP 814,737 . The most likely internet sites of NEW RIVER COMPANY LIMITED(THE) are www.newrivercompany.co.uk, and www.new-river-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and twenty years and five months. New River Company Limited The is a Private Limited Company. The company registration number is 00085094. New River Company Limited The has been working since 01 July 1905. The present status of the company is Active. The registered address of New River Company Limited The is 25 Savile Row London W1s 2er. . KITE, Timothy James is a Secretary of the company. BURNS, John David is a Director of the company. GEORGE, Nigel Quentin is a Director of the company. SILVER, Simon Paul is a Director of the company. SILVERMAN, David Gary is a Director of the company. WILLIAMS, Paul Malcolm is a Director of the company. WISNIEWSKI, Damian Mark Alan is a Director of the company. Secretary MITCHLEY, Simon Colin has been resigned. Secretary WALDRON, Michael has been resigned. Director DRIVER, Nicholas Gordon Ellis has been resigned. Director FRIEDLOS, Nicholas Robert has been resigned. Director GROVES, Nicholas Thomas Julian has been resigned. Director ODOM, Christopher James has been resigned. Director PEXTON, Martin Andrew has been resigned. Director RAYNE, Max, Lord has been resigned. Director RAYNE, Robert Anthony, The Honourable has been resigned. Director SPIER, Robert Fitzhardinge Jenner has been resigned. Director WALDRON, Michael has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
KITE, Timothy James
Appointed Date: 01 February 2007
Director
BURNS, John David
Appointed Date: 01 February 2007
81 years old
Director
GEORGE, Nigel Quentin
Appointed Date: 01 February 2007
62 years old
Director
SILVER, Simon Paul
Appointed Date: 01 February 2007
75 years old
Director
SILVERMAN, David Gary
Appointed Date: 16 June 2008
56 years old
Director
WILLIAMS, Paul Malcolm
Appointed Date: 01 February 2007
65 years old
Director
WISNIEWSKI, Damian Mark Alan
Appointed Date: 01 February 2010
64 years old

Resigned Directors

Secretary
MITCHLEY, Simon Colin
Resigned: 01 February 2007
Appointed Date: 16 June 1997
Secretary
WALDRON, Michael
Resigned: 16 June 1997
Director
DRIVER, Nicholas Gordon Ellis
Resigned: 11 March 2004
81 years old
Director
FRIEDLOS, Nicholas Robert
Resigned: 18 July 2007
Appointed Date: 11 March 2004
68 years old
Director
GROVES, Nicholas Thomas Julian
Resigned: 09 January 2006
Appointed Date: 23 August 2002
62 years old
Director
ODOM, Christopher James
Resigned: 01 February 2010
Appointed Date: 01 February 2007
74 years old
Director
PEXTON, Martin Andrew
Resigned: 01 February 2007
Appointed Date: 11 March 2004
69 years old
Director
RAYNE, Max, Lord
Resigned: 12 June 2000
107 years old
Director
RAYNE, Robert Anthony, The Honourable
Resigned: 01 February 2007
Appointed Date: 12 June 2000
76 years old
Director
SPIER, Robert Fitzhardinge Jenner
Resigned: 31 July 1998
89 years old
Director
WALDRON, Michael
Resigned: 16 May 2002
Appointed Date: 16 June 1997
78 years old

Persons With Significant Control

Derwent Valley Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

NEW RIVER COMPANY LIMITED(THE) Events

30 Sep 2016
Confirmation statement made on 29 September 2016 with updates
16 Aug 2016
Full accounts made up to 31 December 2015
06 Oct 2015
Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 814,737
14 Aug 2015
Full accounts made up to 31 December 2014
02 Oct 2014
Annual return made up to 20 September 2014 with full list of shareholders
Statement of capital on 2014-10-02
  • GBP 814,737
...
... and 117 more events
27 Nov 1987
Full accounts made up to 31 March 1987
27 Nov 1987
Return made up to 27/10/87; full list of members
29 Nov 1986
Full accounts made up to 31 March 1986
29 Nov 1986
Annual return made up to 28/10/86
01 Jul 1905
Certificate of incorporation

NEW RIVER COMPANY LIMITED(THE) Charges

10 March 2005
Floating charge
Delivered: 22 March 2005
Status: Satisfied on 3 April 2006
Persons entitled: The Royal Bank of Scotland (The Security Agent)
Description: With full title guarantee by way of floating charge, its…
16 March 2001
A trust deed made between london merchant securities PLC (the "issuer") certain of its subsidiaries (including the company) and the law debenture trust corporation P.L.C. (the "trustee") constituting and securing £100,000,000 6 1/2 per cent.secured bonds due 2026 of the company (the "original bonds (all terms as defined)
Delivered: 26 March 2001
Status: Outstanding
Persons entitled: The Law Debenture Trust Corporation P.L.C. as Trustee for the Holders Ofthe Bonds
Description: A first floating charge (the "floating charge") by the…
28 September 1999
Deed of release and charge made between london merchant securities PLC (1) west london & suburban property investments limited (2) the new river company limited (3) and the law debenture trust corporation PLC
Delivered: 4 October 1999
Status: Satisfied on 22 March 2005
Persons entitled: The Law Debenture Trust Corporation PLC
Description: F/H property k/a myddleton place 88 rosebery avenue london…
20 January 1992
Third supplemental trust deed
Delivered: 21 January 1992
Status: Satisfied on 22 March 2005
Persons entitled: The Law Debenture Trust Corporation P.L.C. (The "Trustee")
Description: All those properties and all moneys to be received by…
22 March 1988
Trust deed and documents supplemental thereto
Delivered: 15 April 1997
Status: Satisfied on 22 March 2005
Persons entitled: The Law Debenture Trust Corporation PLC
Description: Land on the south side of pentonville road and the east…

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