NEWRIVER RETAIL (PORTFOLIO NO.4) LIMITED
LONDON

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Company number 07617765
Status Active
Incorporation Date 28 April 2011
Company Type Private Limited Company
Address 37 MADDOX STREET, LONDON, W1S 2PP
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Group of companies' accounts made up to 31 March 2016; Director's details changed for Mr Mark Anthony Philip Davies on 18 November 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 (PORTFOLIO NO.4) LIMITED are www.newriverretailportfoliono4.co.uk, and www.newriver-retail-portfolio-no-4.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and seven months. Newriver Retail Portfolio No 4 Limited is a Private Limited Company. The company registration number is 07617765. Newriver Retail Portfolio No 4 Limited has been working since 28 April 2011. The present status of the company is Active. The registered address of Newriver Retail Portfolio No 4 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 "Activities of other holding companies n.e.c.".


Current Directors

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

Director
DAVIES, Mark Anthony Philip
Appointed Date: 28 April 2011
51 years old

Director
LOCKHART, Allan Stevenson Robert
Appointed Date: 28 April 2011
60 years old

Director
SEWELL, Nicholas Justin
Appointed Date: 28 April 2011
54 years old

Resigned Directors

Secretary
DAVIES, Mark Anthony Philip
Resigned: 06 January 2014
Appointed Date: 28 April 2011

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

Director
LOCKHART, David Alfred Stevenson
Resigned: 28 April 2011
Appointed Date: 28 April 2011
82 years old

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

NEWRIVER RETAIL (PORTFOLIO NO.4) LIMITED Events

09 Jan 2017
Group of companies' accounts made up to 31 March 2016
15 Dec 2016
Director's details changed for Mr Mark Anthony Philip Davies on 18 November 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

27 Apr 2016
Director's details changed for Mr Mark Anthony Philip Davies on 27 April 2016
21 Apr 2016
Termination of appointment of Francois Laurence Nairac as a director on 20 April 2016
...
... and 29 more events
31 Jan 2012
Registered office address changed from Level 2 Greybrook House 28 Brook Street London W1K 5DH United Kingdom on 31 January 2012
18 Aug 2011
Particulars of a mortgage or charge / charge no: 2
18 Aug 2011
Particulars of a mortgage or charge / charge no: 1
01 Aug 2011
Current accounting period shortened from 30 April 2012 to 31 March 2012
28 Apr 2011
Incorporation

NEWRIVER RETAIL (PORTFOLIO NO.4) LIMITED Charges

30 March 2015
Charge code 0761 7765 0004
Delivered: 20 April 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC (As Security Agent)
Description: Contains fixed charge…
30 March 2015
Charge code 0761 7765 0003
Delivered: 9 April 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC as Security Agent
Description: Contains fixed charge…
5 August 2011
Assignment of subordianted loan agreements
Delivered: 18 August 2011
Status: Satisfied on 1 April 2015
Persons entitled: Clydesdale Bank PLC
Description: All right in the subordinated debt and each subordinated…
5 August 2011
Share charge
Delivered: 18 August 2011
Status: Satisfied on 1 April 2015
Persons entitled: Clydesdale Bank PLC (Security Trustee)
Description: The investments being the shares in each borrower, any…