NEWRIVER RETAIL (PAISLEY) LIMITED
LONDON

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Company number 07655878
Status Active
Incorporation Date 2 June 2011
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 thirty-nine 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; Annual return made up to 25 April 2016 with full list of shareholders Statement of capital on 2016-04-29 GBP 1 . The most likely internet sites of NEWRIVER RETAIL (PAISLEY) LIMITED are www.newriverretailpaisley.co.uk, and www.newriver-retail-paisley.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and seven months. Newriver Retail Paisley Limited is a Private Limited Company. The company registration number is 07655878. Newriver Retail Paisley Limited has been working since 02 June 2011. The present status of the company is Active. The registered address of Newriver Retail Paisley 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 DAVIES, Mark Anthony Philip has been resigned. Secretary TOLHURST, Caroline Mary has been resigned. Director LOCKHART, David Alfred Stevenson 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: 02 June 2011
51 years old
Director
LOCKHART, Allan Stevenson Robert
Appointed Date: 02 June 2011
60 years old
Director
SEWELL, Nicholas Justin
Appointed Date: 02 June 2011
54 years old

Resigned Directors

Secretary
DAVIES, Mark Anthony Philip
Resigned: 06 January 2014
Appointed Date: 02 June 2011
Secretary
TOLHURST, Caroline Mary
Resigned: 05 February 2015
Appointed Date: 06 January 2014
Director
LOCKHART, David Alfred Stevenson
Resigned: 31 March 2012
Appointed Date: 02 June 2011
82 years old
Director
NAIRAC, Francois Laurence
Resigned: 20 April 2016
Appointed Date: 01 July 2014
75 years old

NEWRIVER RETAIL (PAISLEY) 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
29 Apr 2016
Annual return made up to 25 April 2016 with full list of shareholders
Statement of capital on 2016-04-29
  • GBP 1
21 Apr 2016
Termination of appointment of Francois Laurence Nairac as a director on 20 April 2016
21 Oct 2015
Full accounts made up to 31 March 2015
...
... and 29 more events
19 Aug 2011
Memorandum and Articles of Association
19 Aug 2011
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Company business 29/07/2011
18 Aug 2011
Particulars of a mortgage or charge / charge no: 1
01 Aug 2011
Current accounting period shortened from 30 June 2012 to 31 March 2012
02 Jun 2011
Incorporation

NEWRIVER RETAIL (PAISLEY) LIMITED Charges

8 April 2015
Charge code 0765 5878 0005
Delivered: 10 April 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All and whole the subjects k/a and forming the piazza gauze…
30 March 2015
Charge code 0765 5878 0004
Delivered: 9 April 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC as Security Agent
Description: The property known as the piazza, paisley and registered at…
10 August 2011
Standard security executed on 5 august 2011
Delivered: 23 August 2011
Status: Satisfied on 1 April 2015
Persons entitled: Clydesdale Bank PLC for Itself and as Agent and Security Trustee for the Finance Parties (Security Trustee)
Description: All and whole the property k/a the piazza gauze street…
9 August 2011
Assignation of rents dated 5 august 2011 and creation
Delivered: 23 August 2011
Status: Satisfied on 1 April 2015
Persons entitled: Clydesdale Bank PLC for Itself and as Agent and Security Trustee for the Finance Parties (Security Trustee)
Description: Its whole entitlement to receive the rent from the tenants…
5 August 2011
Debenture
Delivered: 18 August 2011
Status: Satisfied on 1 April 2015
Persons entitled: Clydesdale Bank PLC (Security Trustee)
Description: For details of further properties charged, please refer to…

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