NEWRIVER RETAIL (PENGE) LIMITED
LONDON

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Company number 09867637
Status Active
Incorporation Date 11 November 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 six 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 10 November 2016 with updates; Registration of charge 098676370001, created on 15 June 2016. The most likely internet sites of NEWRIVER RETAIL (PENGE) LIMITED are www.newriverretailpenge.co.uk, and www.newriver-retail-penge.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and one months. Newriver Retail Penge Limited is a Private Limited Company. The company registration number is 09867637. Newriver Retail Penge Limited has been working since 11 November 2015. The present status of the company is Active. The registered address of Newriver Retail Penge 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: 11 November 2015

Director
DAVIES, Mark Anthony Philip
Appointed Date: 11 November 2015
51 years old

Director
LOCKHART, Allan Stevenson Robert
Appointed Date: 11 November 2015
60 years old

Director
SEWELL, Nicholas Justin
Appointed Date: 11 November 2015
54 years old

Resigned Directors

Director
NAIRAC, Francois Laurence
Resigned: 20 April 2016
Appointed Date: 11 November 2015
75 years old

NEWRIVER RETAIL (PENGE) LIMITED Events

15 Dec 2016
Director's details changed for Mr Mark Anthony Philip Davies on 18 November 2016
14 Nov 2016
Confirmation statement made on 10 November 2016 with updates
17 Jun 2016
Registration of charge 098676370001, created on 15 June 2016
21 Apr 2016
Termination of appointment of Francois Laurence Nairac as a director on 20 April 2016
11 Nov 2015
Current accounting period extended from 30 November 2016 to 31 March 2017
11 Nov 2015
Incorporation
Statement of capital on 2015-11-11
  • GBP 1

NEWRIVER RETAIL (PENGE) LIMITED Charges

15 June 2016
Charge code 0986 7637 0001
Delivered: 17 June 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC as Security Agent
Description: The leasehold property known as or being blenheim shopping…