NEWRIVER RETAIL (GP3) LIMITED
LONDON NEW RIVER DEVELOPMENTS LIMITED NEW RIVER CAPITAL LIMITED

Hellopages » Greater London » Westminster » W1S 2PP

Company number 06329527
Status Active
Incorporation Date 31 July 2007
Company Type Private Limited Company
Address 37 MADDOX STREET, LONDON, W1S 2PP
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Accounts for a dormant company 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 (GP3) LIMITED are www.newriverretailgp3.co.uk, and www.newriver-retail-gp3.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and four months. Newriver Retail Gp3 Limited is a Private Limited Company. The company registration number is 06329527. Newriver Retail Gp3 Limited has been working since 31 July 2007. The present status of the company is Active. The registered address of Newriver Retail Gp3 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 JESSUP, Edith Elizabeth has been resigned. Secretary OCCHINO, Charles Frank Anthony has been resigned. Secretary TOLHURST, Caroline Mary has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director NAIRAC, Francois Laurence has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

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

Director
DAVIES, Mark Anthony Philip
Appointed Date: 27 September 2010
51 years old

Director
LOCKHART, Allan Stevenson Robert
Appointed Date: 01 August 2008
60 years old

Director
SEWELL, Nicholas Justin
Appointed Date: 27 July 2011
54 years old

Resigned Directors

Secretary
JESSUP, Edith Elizabeth
Resigned: 27 September 2010
Appointed Date: 01 August 2008

Secretary
OCCHINO, Charles Frank Anthony
Resigned: 29 March 2012
Appointed Date: 27 September 2010

Secretary
TOLHURST, Caroline Mary
Resigned: 05 February 2015
Appointed Date: 06 January 2014

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 01 August 2008
Appointed Date: 31 July 2007

Director
NAIRAC, Francois Laurence
Resigned: 20 April 2016
Appointed Date: 01 July 2014
75 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 01 August 2008
Appointed Date: 31 July 2007

NEWRIVER RETAIL (GP3) LIMITED Events

22 Dec 2016
Accounts for a dormant company 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
21 Apr 2016
Termination of appointment of Francois Laurence Nairac as a director on 20 April 2016
19 Nov 2015
Accounts for a dormant company made up to 31 March 2015
...
... and 41 more events
23 Jan 2009
Company name changed new river capital LIMITED\certificate issued on 04/02/09
08 Oct 2008
Return made up to 31/07/08; full list of members
08 Oct 2008
Director appointed mr allan lockhart
01 Oct 2008
Secretary appointed mrs edith jessup
31 Jul 2007
Incorporation

NEWRIVER RETAIL (GP3) LIMITED Charges

8 March 2013
Legal charge
Delivered: 12 March 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H 60 church walk burgess hill east sussex t/no WSX276630…
8 March 2013
Legal charge
Delivered: 12 March 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H 122 high street erdington birmingham t/no WM431047 by…
8 March 2013
Legal charge
Delivered: 12 March 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H land on the north side of segedunum way the forum…
30 November 2010
Debenture
Delivered: 8 December 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The real property,all licences,the proceeds of sale of all…