NEWRIVER RETAIL (BEXLEYHEATH) HOLDINGS LIMITED
LONDON NEWRIVER RETAIL (BEXLEYHEATH) LIMITED

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Company number 09940514
Status Active
Incorporation Date 7 January 2016
Company Type Private Limited Company
Address 37 MADDOX STREET, LONDON, UNITED KINGDOM, 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 eleven events have happened. The last three records are Confirmation statement made on 6 January 2017 with updates; Director's details changed for Mr Mark Anthony Philip Davies on 18 November 2016; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-09-29 . The most likely internet sites of NEWRIVER RETAIL (BEXLEYHEATH) HOLDINGS LIMITED are www.newriverretailbexleyheathholdings.co.uk, and www.newriver-retail-bexleyheath-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and eleven months. Newriver Retail Bexleyheath Holdings Limited is a Private Limited Company. The company registration number is 09940514. Newriver Retail Bexleyheath Holdings Limited has been working since 07 January 2016. The present status of the company is Active. The registered address of Newriver Retail Bexleyheath Holdings Limited is 37 Maddox Street London United Kingdom 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. Director DEC, Szymon Stanislaw has been resigned. Director KLIMO, Peter 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: 07 January 2016
Director
DAVIES, Mark Anthony Philip
Appointed Date: 07 January 2016
51 years old
Director
LOCKHART, Allan Stevenson Robert
Appointed Date: 07 January 2016
60 years old
Director
SEWELL, Nicholas Justin
Appointed Date: 07 January 2016
54 years old

Resigned Directors

Director
DEC, Szymon Stanislaw
Resigned: 30 June 2016
Appointed Date: 05 April 2016
47 years old
Director
KLIMO, Peter
Resigned: 06 July 2016
Appointed Date: 05 April 2016
49 years old
Director
NAIRAC, Francois Laurence
Resigned: 20 April 2016
Appointed Date: 07 January 2016
75 years old

NEWRIVER RETAIL (BEXLEYHEATH) HOLDINGS LIMITED Events

11 Jan 2017
Confirmation statement made on 6 January 2017 with updates
15 Dec 2016
Director's details changed for Mr Mark Anthony Philip Davies on 18 November 2016
30 Sep 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-09-29
06 Jul 2016
Termination of appointment of Peter Klimo as a director on 6 July 2016
04 Jul 2016
Termination of appointment of Szymon Stanislaw Dec as a director on 30 June 2016
...
... and 1 more events
21 Apr 2016
Termination of appointment of Francois Laurence Nairac as a director on 20 April 2016
05 Apr 2016
Appointment of Mr Peter Klimo as a director on 5 April 2016
05 Apr 2016
Appointment of Mr Szymon Stanislaw Dec as a director on 5 April 2016
07 Jan 2016
Current accounting period extended from 31 January 2017 to 31 March 2017
07 Jan 2016
Incorporation
Statement of capital on 2016-01-07
  • GBP 1

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