NEWRIVER RETAIL (DARLINGTON) LIMITED
LONDON NEWRIVER RETAIL (BLACKBURN) LIMITED

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Company number 09434819
Status Active
Incorporation Date 11 February 2015
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 fifteen events have happened. The last three records are Confirmation statement made on 11 February 2017 with updates; Director's details changed for Mr Mark Anthony Philip Davies on 18 November 2016; Full accounts made up to 31 March 2016. The most likely internet sites of NEWRIVER RETAIL (DARLINGTON) LIMITED are www.newriverretaildarlington.co.uk, and www.newriver-retail-darlington.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eight months. Newriver Retail Darlington Limited is a Private Limited Company. The company registration number is 09434819. Newriver Retail Darlington Limited has been working since 11 February 2015. The present status of the company is Active. The registered address of Newriver Retail Darlington 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: 12 August 2015
Director
DAVIES, Mark Anthony Philip
Appointed Date: 11 February 2015
51 years old
Director
LOCKHART, Allan Stevenson Robert
Appointed Date: 12 August 2015
60 years old
Director
SEWELL, Nicholas Justin
Appointed Date: 12 August 2015
54 years old

Resigned Directors

Director
NAIRAC, Francois Laurence
Resigned: 20 April 2016
Appointed Date: 12 August 2015
74 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 (DARLINGTON) LIMITED Events

13 Feb 2017
Confirmation statement made on 11 February 2017 with updates
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
Registration of charge 094348190001, created on 27 April 2016
27 Apr 2016
Director's details changed for Mr Mark Anthony Philip Davies on 27 April 2016
...
... and 5 more events
14 Aug 2015
Appointment of Mr Allan Stevenson Robert Lockhart as a director on 12 August 2015
14 Aug 2015
Appointment of Mr Francois Laurence Nairac as a director on 12 August 2015
14 Aug 2015
Current accounting period extended from 28 February 2016 to 31 March 2016
29 May 2015
Director's details changed for Mr Mark Anthony Philip Davies on 29 May 2015
11 Feb 2015
Incorporation
Statement of capital on 2015-02-11
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

NEWRIVER RETAIL (DARLINGTON) LIMITED Charges

27 April 2016
Charge code 0943 4819 0001
Delivered: 28 April 2016
Status: Outstanding
Persons entitled: Abbey National Treasury Services PLC as Security Agent
Description: The property known as or being the cornmill. Shopping…

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