NEWRIVER RETAIL (BROADWAY SQUARE) LIMITED
LONDON

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Company number 09985157
Status Active
Incorporation Date 3 February 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 six events have happened. The last three records are Confirmation statement made on 2 February 2017 with updates; Director's details changed for Mr Mark Anthony Philip Davies on 18 November 2016; Director's details changed for Mr Mark Anthony Philip Davies on 27 April 2016. The most likely internet sites of NEWRIVER RETAIL (BROADWAY SQUARE) LIMITED are www.newriverretailbroadwaysquare.co.uk, and www.newriver-retail-broadway-square.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and ten months. Newriver Retail Broadway Square Limited is a Private Limited Company. The company registration number is 09985157. Newriver Retail Broadway Square Limited has been working since 03 February 2016. The present status of the company is Active. The registered address of Newriver Retail Broadway Square 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 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: 03 February 2016
Director
DAVIES, Mark Anthony Philip
Appointed Date: 03 February 2016
51 years old
Director
LOCKHART, Allan Stevenson Robert
Appointed Date: 03 February 2016
60 years old
Director
SEWELL, Nicholas Justin
Appointed Date: 03 February 2016
54 years old

Resigned Directors

Director
NAIRAC, Francois Laurence
Resigned: 20 April 2016
Appointed Date: 03 February 2016
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 RETAIL (BROADWAY SQUARE) LIMITED Events

13 Feb 2017
Confirmation statement made on 2 February 2017 with updates
15 Dec 2016
Director's details changed for Mr Mark Anthony Philip Davies on 18 November 2016
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
03 Feb 2016
Current accounting period extended from 28 February 2017 to 31 March 2017
03 Feb 2016
Incorporation
Statement of capital on 2016-02-03
  • GBP 1

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