NEWRIVER RETAIL (MANTLE) LIMITED
LONDON

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Company number 09682036
Status Active
Incorporation Date 13 July 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 eight events have happened. The last three records are Director's details changed for Mr Mark Anthony Philip Davies on 18 November 2016; Full accounts made up to 31 March 2016; Confirmation statement made on 12 July 2016 with updates. The most likely internet sites of NEWRIVER RETAIL (MANTLE) LIMITED are www.newriverretailmantle.co.uk, and www.newriver-retail-mantle.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and five months. Newriver Retail Mantle Limited is a Private Limited Company. The company registration number is 09682036. Newriver Retail Mantle Limited has been working since 13 July 2015. The present status of the company is Active. The registered address of Newriver Retail Mantle 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: 13 July 2015
Director
DAVIES, Mark Anthony Philip
Appointed Date: 13 July 2015
51 years old
Director
LOCKHART, Allan Stevenson Robert
Appointed Date: 13 July 2015
60 years old
Director
SEWELL, Nicholas Justin
Appointed Date: 13 July 2015
54 years old

Resigned Directors

Director
NAIRAC, Francois Laurence
Resigned: 20 April 2016
Appointed Date: 13 July 2015
75 years old

NEWRIVER RETAIL (MANTLE) LIMITED Events

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
25 Jul 2016
Confirmation statement made on 12 July 2016 with updates
20 Jul 2016
Registration of charge 096820360001, created on 15 July 2016
18 Jul 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Apr 2016
Termination of appointment of Francois Laurence Nairac as a director on 20 April 2016
13 Jul 2015
Current accounting period shortened from 31 July 2016 to 31 March 2016
13 Jul 2015
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-07-13
  • GBP 1

NEWRIVER RETAIL (MANTLE) LIMITED Charges

15 July 2016
Charge code 0968 2036 0001
Delivered: 20 July 2016
Status: Outstanding
Persons entitled: Hatfield Philips Agency Services Limited
Description: A portfolio of properties including the freehold land known…

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