NEWRIVER RETAIL (PORTFOLIO NO. 6) LIMITED
LONDON

Hellopages » Greater London » Westminster » W1S 2PP

Company number 09315445
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 sixteen 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 (PORTFOLIO NO. 6) LIMITED are www.newriverretailportfoliono6.co.uk, and www.newriver-retail-portfolio-no-6.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. Newriver Retail Portfolio No 6 Limited is a Private Limited Company. The company registration number is 09315445. Newriver Retail Portfolio No 6 Limited has been working since 18 November 2014. The present status of the company is Active. The registered address of Newriver Retail Portfolio No 6 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 (PORTFOLIO NO. 6) 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
17 Jun 2016
Registration of charge 093154450003, created on 15 June 2016
27 Apr 2016
Director's details changed for Mr Mark Anthony Philip Davies on 27 April 2016
...
... and 6 more events
24 Apr 2015
Resolutions
  • RES13 ‐ Facility agreement 27/03/2015
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES01 ‐ Resolution of alteration of Articles of Association

10 Apr 2015
Registration of charge 093154450002, created on 8 April 2015
09 Apr 2015
Registration of charge 093154450001, created on 30 March 2015
18 Mar 2015
Termination of appointment of Caroline Mary Tolhurst as a secretary on 5 February 2015
18 Nov 2014
Incorporation
Statement of capital on 2014-11-18
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

NEWRIVER RETAIL (PORTFOLIO NO. 6) LIMITED Charges

15 June 2016
Charge code 0931 5445 0003
Delivered: 17 June 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC as Security Agent
Description: The leasehold property known as or being 46 to 54 (even)…
8 April 2015
Charge code 0931 5445 0002
Delivered: 10 April 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All and whole the subjects k/a and forming 175 and 177 high…
30 March 2015
Charge code 0931 5445 0001
Delivered: 9 April 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC as Security Agent
Description: The freehold properties known as 1-3 queens road & 18-20…