NEWRIVER RETAIL (PORTFOLIO NO.8) LIMITED
LONDON NEWRIVER CAPITAL LIMITED NRR (UK) LIMITED NEWRIVER RETAIL (UK) LIMITED

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Company number 07525393
Status Active
Incorporation Date 10 February 2011
Company Type Private Limited Company
Address 37 MADDOX STREET, LONDON, W1S 2PP
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 4 February 2017 with updates; Director's details changed for Mr Mark Anthony Philip Davies on 18 November 2016; Full accounts made up to 31 March 2016. The most likely internet sites of NEWRIVER RETAIL (PORTFOLIO NO.8) LIMITED are www.newriverretailportfoliono8.co.uk, and www.newriver-retail-portfolio-no-8.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and ten months. Newriver Retail Portfolio No 8 Limited is a Private Limited Company. The company registration number is 07525393. Newriver Retail Portfolio No 8 Limited has been working since 10 February 2011. The present status of the company is Active. The registered address of Newriver Retail Portfolio No 8 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. Director SCOTT, Nicholas John has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
JONES, Matthew David Alexander
Appointed Date: 01 May 2015
Director
DAVIES, Mark Anthony Philip
Appointed Date: 10 February 2011
51 years old
Director
LOCKHART, Allan Stevenson Robert
Appointed Date: 10 February 2011
60 years old
Director
SEWELL, Nicholas Justin
Appointed Date: 10 February 2011
54 years old

Resigned Directors

Secretary
DAVIES, Mark Anthony Philip
Resigned: 06 January 2014
Appointed Date: 10 February 2011
Secretary
TOLHURST, Caroline Mary
Resigned: 05 February 2015
Appointed Date: 06 January 2014
Director
LOCKHART, David Alfred Stevenson
Resigned: 21 February 2012
Appointed Date: 10 February 2011
82 years old
Director
NAIRAC, Francois Laurence
Resigned: 20 April 2016
Appointed Date: 01 July 2014
75 years old
Director
SCOTT, Nicholas John
Resigned: 21 February 2012
Appointed Date: 10 February 2011
55 years old

Persons With Significant Control

Newriver Reit Plc
Notified on: 10 April 2016
Nature of control: Ownership of shares – 75% or more

NEWRIVER RETAIL (PORTFOLIO NO.8) LIMITED Events

13 Feb 2017
Confirmation statement made on 4 February 2017 with updates
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
09 Aug 2016
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES13 ‐ Approval of documents 29/07/2016
09 Aug 2016
Registration of charge 075253930002, created on 5 August 2016
...
... and 30 more events
31 Mar 2011
Company name changed nrr (uk) LIMITED\certificate issued on 31/03/11
  • RES15 ‐ Change company name resolution on 2011-03-25
31 Mar 2011
Change of name notice
25 Mar 2011
Company name changed newriver retail (uk) LIMITED\certificate issued on 25/03/11
  • RES15 ‐ Change company name resolution on 2011-03-24
25 Mar 2011
Change of name notice
10 Feb 2011
Incorporation

NEWRIVER RETAIL (PORTFOLIO NO.8) LIMITED Charges

5 August 2016
Charge code 0752 5393 0002
Delivered: 9 August 2016
Status: Outstanding
Persons entitled: Abbey National Treasury Services PLC (As Agent and Trustee for the Secured Parties)
Description: All and whole the subjects k/a cuckoo bridge retail park…
29 July 2016
Charge code 0752 5393 0003
Delivered: 9 August 2016
Status: Outstanding
Persons entitled: Abbey National Treasury Services PLC (As Agent and Trustee for the Secured Parties)
Description: Contains fixed charge…
29 July 2016
Charge code 0752 5393 0001
Delivered: 4 August 2016
Status: Outstanding
Persons entitled: Abbey National Treasury Services PLC as Security Agent
Description: The land lying to the north-east of stirling road, york…

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