NEWRIVER LEISURE LIMITED
LONDON NEWRIVER RETAIL (PORTFOLIO NO. 6) LTD

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Company number 08045200
Status Active
Incorporation Date 25 April 2012
Company Type Private Limited Company
Address 37 MADDOX STREET, LONDON, W1S 2PP
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 twenty-four events have happened. The last three records are Director's details changed for Mr Mark Anthony Philip Davies on 18 November 2016; Full accounts made up to 31 March 2016; Annual return made up to 25 April 2016 with full list of shareholders Statement of capital on 2016-04-28 GBP 1 . The most likely internet sites of NEWRIVER LEISURE LIMITED are www.newriverleisure.co.uk, and www.newriver-leisure.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and five months. Newriver Leisure Limited is a Private Limited Company. The company registration number is 08045200. Newriver Leisure Limited has been working since 25 April 2012. The present status of the company is Active. The registered address of Newriver Leisure Limited is 37 Maddox Street London W1s 2pp. . JONES, Matthew David Alexander is a Secretary of the company. DAVIES, Mark Anthony Philip is a Director of the company. LOCKHART, Allan Stevenson Robert is a Director of the company. SEWELL, Nicholas Justin is a Director of the company. Secretary DAVIES, Mark has been resigned. Secretary TOLHURST, Caroline Mary has been resigned. Director NAIRAC, Francois Laurence has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
JONES, Matthew David Alexander
Appointed Date: 01 May 2015
Director
DAVIES, Mark Anthony Philip
Appointed Date: 25 April 2012
51 years old
Director
LOCKHART, Allan Stevenson Robert
Appointed Date: 25 April 2012
60 years old
Director
SEWELL, Nicholas Justin
Appointed Date: 25 April 2012
54 years old

Resigned Directors

Secretary
DAVIES, Mark
Resigned: 06 January 2014
Appointed Date: 25 April 2012
Secretary
TOLHURST, Caroline Mary
Resigned: 05 February 2015
Appointed Date: 06 January 2014
Director
NAIRAC, Francois Laurence
Resigned: 20 April 2016
Appointed Date: 01 July 2014
74 years old

NEWRIVER LEISURE LIMITED Events

15 Dec 2016
Director's details changed for Mr Mark Anthony Philip Davies on 18 November 2016
26 Oct 2016
Full accounts made up to 31 March 2016
28 Apr 2016
Annual return made up to 25 April 2016 with full list of shareholders
Statement of capital on 2016-04-28
  • GBP 1
27 Apr 2016
Director's details changed for Mr Mark Anthony Philip Davies on 27 April 2016
21 Apr 2016
Termination of appointment of Francois Laurence Nairac as a director on 20 April 2016
...
... and 14 more events
29 Apr 2013
Director's details changed for Mr Mark Anthony Philip Davies on 25 April 2012
18 Oct 2012
Director's details changed for Mr Nick Justin Sewell on 23 August 2012
18 Oct 2012
Director's details changed for Mr Allan Stevenson Robert Lockhart on 17 September 2012
10 May 2012
Current accounting period shortened from 30 April 2013 to 31 March 2013
25 Apr 2012
Incorporation

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