NEWRIVER REIT (UK) LIMITED
LONDON NEWRIVER RETAIL (UK) LIMITED NEWRIVER CAPITAL LIMITED

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Company number 06809820
Status Active
Incorporation Date 4 February 2009
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, 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Director's details changed for Mr Paul Nicholas Wright on 1 March 2017; Confirmation statement made on 4 February 2017 with updates; Director's details changed for David Alfred Stevenson Lockhart on 9 February 2017. The most likely internet sites of NEWRIVER REIT (UK) LIMITED are www.newriverreituk.co.uk, and www.newriver-reit-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and twelve months. Newriver Reit Uk Limited is a Private Limited Company. The company registration number is 06809820. Newriver Reit Uk Limited has been working since 04 February 2009. The present status of the company is Active. The registered address of Newriver Reit Uk 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. HESKINS, Katie Roxanne is a Director of the company. LOCKHART, Allan Stevenson Robert is a Director of the company. LOCKHART, David Alfred Stevenson is a Director of the company. MACKENZIE, Emma Marie is a Director of the company. MITCHELL, Lucy Kathryn, Director is a Director of the company. MITCHELL, Stuart Graeme is a Director of the company. SEWELL, Nicholas Justin is a Director of the company. SPOONER, Charles Stephen is a Director of the company. WRIGHT, Paul Nicholas is a Director of the company. Secretary DAVIES, Mark has been resigned. Secretary JESSUP, Edith has been resigned. Secretary OCCHINO, Charles Frank Anthony has been resigned. Secretary TEMPLE SECRETARIES LIMITED has been resigned. Secretary TOLHURST, Caroline Mary has been resigned. Director KAHAN, Barbara Z has been resigned. Director MILLER, Charles Michael 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: 19 October 2009
51 years old
Director
HESKINS, Katie Roxanne
Appointed Date: 01 May 2015
39 years old
Director
LOCKHART, Allan Stevenson Robert
Appointed Date: 04 February 2009
60 years old
Director
LOCKHART, David Alfred Stevenson
Appointed Date: 04 February 2009
82 years old
Director
MACKENZIE, Emma Marie
Appointed Date: 01 May 2015
57 years old
Director
MITCHELL, Lucy Kathryn, Director
Appointed Date: 20 November 2015
40 years old
Director
MITCHELL, Stuart Graeme
Appointed Date: 01 May 2015
44 years old
Director
SEWELL, Nicholas Justin
Appointed Date: 05 October 2009
54 years old
Director
SPOONER, Charles Stephen
Appointed Date: 01 May 2015
48 years old
Director
WRIGHT, Paul Nicholas
Appointed Date: 01 May 2015
59 years old

Resigned Directors

Secretary
DAVIES, Mark
Resigned: 06 January 2014
Appointed Date: 20 February 2012
Secretary
JESSUP, Edith
Resigned: 30 November 2010
Appointed Date: 04 February 2009
Secretary
OCCHINO, Charles Frank Anthony
Resigned: 20 February 2012
Appointed Date: 30 November 2010
Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 04 February 2009
Appointed Date: 04 February 2009
Secretary
TOLHURST, Caroline Mary
Resigned: 05 February 2015
Appointed Date: 06 January 2014
Director
KAHAN, Barbara Z
Resigned: 04 February 2009
Appointed Date: 04 February 2009
94 years old
Director
MILLER, Charles Michael
Resigned: 31 March 2014
Appointed Date: 02 October 2012
62 years old
Director
NAIRAC, Francois Laurence
Resigned: 20 April 2016
Appointed Date: 01 October 2013
75 years old

Persons With Significant Control

Newriver Reit Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

NEWRIVER REIT (UK) LIMITED Events

01 Mar 2017
Director's details changed for Mr Paul Nicholas Wright on 1 March 2017
13 Feb 2017
Confirmation statement made on 4 February 2017 with updates
13 Feb 2017
Director's details changed for David Alfred Stevenson Lockhart on 9 February 2017
09 Jan 2017
Full accounts made up to 31 March 2016
15 Dec 2016
Director's details changed for Mr Mark Anthony Philip Davies on 18 November 2016
...
... and 56 more events
26 Feb 2009
Director appointed allan lockhart
26 Feb 2009
Secretary appointed edith jessup
17 Feb 2009
Appointment terminated director barbara kahan
17 Feb 2009
Appointment terminated secretary temple secretaries LIMITED
04 Feb 2009
Incorporation

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