NEWRIVER RETAIL (MORECAMBE) LIMITED
LONDON NEWRIVER RETAIL (MORECOMBE) LIMITED

Hellopages » Greater London » Westminster » W1S 2PP

Company number 09316678
Status Active
Incorporation Date 18 November 2014
Company Type Private Limited Company
Address 37 MADDOX STREET, LONDON, 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 Director's details changed for Mr Mark Anthony Philip Davies on 18 November 2016; Confirmation statement made on 18 November 2016 with updates; Full accounts made up to 31 March 2016. The most likely internet sites of NEWRIVER RETAIL (MORECAMBE) LIMITED are www.newriverretailmorecambe.co.uk, and www.newriver-retail-morecambe.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. Newriver Retail Morecambe Limited is a Private Limited Company. The company registration number is 09316678. Newriver Retail Morecambe Limited has been working since 18 November 2014. The present status of the company is Active. The registered address of Newriver Retail Morecambe 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. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
JONES, Matthew David Alexander
Appointed Date: 01 May 2015
Director
DAVIES, Mark Anthony Philip
Appointed Date: 18 November 2014
51 years old
Director
LOCKHART, Allan Stevenson Robert
Appointed Date: 18 November 2014
60 years old
Director
SEWELL, Nicholas Justin
Appointed Date: 18 November 2014
54 years old

Resigned Directors

Secretary
TOLHURST, Caroline Mary
Resigned: 05 February 2015
Appointed Date: 18 November 2014
Director
NAIRAC, Francois Laurence
Resigned: 20 April 2016
Appointed Date: 18 November 2014
75 years old

NEWRIVER RETAIL (MORECAMBE) LIMITED Events

15 Dec 2016
Director's details changed for Mr Mark Anthony Philip Davies on 18 November 2016
21 Nov 2016
Confirmation statement made on 18 November 2016 with updates
26 Aug 2016
Full accounts made up to 31 March 2016
21 Apr 2016
Termination of appointment of Francois Laurence Nairac as a director on 20 April 2016
18 Nov 2015
Annual return made up to 18 November 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 1
...
... and 5 more events
09 Apr 2015
Registration of charge 093166780001, created on 30 March 2015
17 Mar 2015
Termination of appointment of Caroline Mary Tolhurst as a secretary on 5 February 2015
09 Dec 2014
Company name changed newriver retail (morecombe) LIMITED\certificate issued on 09/12/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-12-09
18 Nov 2014
Current accounting period extended from 30 November 2015 to 31 March 2016
18 Nov 2014
Incorporation
Statement of capital on 2014-11-18
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

NEWRIVER RETAIL (MORECAMBE) LIMITED Charges

30 March 2015
Charge code 0931 6678 0001
Delivered: 9 April 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC as Security Agent
Description: The freehold property known as the arndale centre…

Similar Companies

NEWRIVER RETAIL (LEYLANDS ROAD) LIMITED NEWRIVER RETAIL (MANTLE) LIMITED NEWRIVER RETAIL (NOMINEE NO.3) LIMITED NEWRIVER RETAIL (PAISLEY) LIMITED NEWRIVER RETAIL (PENGE) LIMITED NEWRIVER RETAIL (PORTFOLIO NO, 5) LIMITED NEWRIVER RETAIL (PORTFOLIO NO. 6) LIMITED