NEWRIVER RETAIL CUL NO 1 LIMITED
LONDON

Hellopages » Greater London » Westminster » W1S 2PP

Company number 07401382
Status Active
Incorporation Date 8 October 2010
Company Type Private Limited Company
Address 37 MADDOX STREET, LONDON, W1S 2PP
Home Country United Kingdom
Nature of Business 70221 - Financial management
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Full accounts made up to 31 March 2016; Director's details changed for Mr Mark Anthony Philip Davies on 18 November 2016; Confirmation statement made on 31 July 2016 with updates. The most likely internet sites of NEWRIVER RETAIL CUL NO 1 LIMITED are www.newriverretailculno1.co.uk, and www.newriver-retail-cul-no-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and two months. Newriver Retail Cul No 1 Limited is a Private Limited Company. The company registration number is 07401382. Newriver Retail Cul No 1 Limited has been working since 08 October 2010. The present status of the company is Active. The registered address of Newriver Retail Cul No 1 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 TOLHURST, Caroline Mary has been resigned. Director NAIRAC, Francois Laurence has been resigned. Director TREMLETT, Serena Juliet has been resigned. The company operates in "Financial management".


Current Directors

Secretary
JONES, Matthew David Alexander
Appointed Date: 01 May 2015

Director
DAVIES, Mark Anthony Philip
Appointed Date: 08 October 2010
51 years old

Director
LOCKHART, Allan Stevenson Robert
Appointed Date: 08 October 2010
60 years old

Director
SEWELL, Nicholas Justin
Appointed Date: 31 October 2012
54 years old

Resigned Directors

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
75 years old

Director
TREMLETT, Serena Juliet
Resigned: 01 February 2012
Appointed Date: 08 October 2010
60 years old

NEWRIVER RETAIL CUL NO 1 LIMITED Events

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
05 Aug 2016
Confirmation statement made on 31 July 2016 with updates
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 15 more events
02 Aug 2012
Termination of appointment of Serena Tremlett as a director
30 May 2012
Previous accounting period extended from 31 October 2011 to 31 March 2012
31 Jan 2012
Registered office address changed from 28 Brook Street London W1K 5DH United Kingdom on 31 January 2012
12 Oct 2011
Annual return made up to 8 October 2011 with full list of shareholders
08 Oct 2010
Incorporation