NEWRIVER RETAIL (RAMSAY DEVELOPMENT) LIMITED
LONDON

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Company number 09611798
Status Active
Incorporation Date 28 May 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 eleven events have happened. The last three records are Full 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 28 May 2016 with full list of shareholders Statement of capital on 2016-05-31 GBP 1 . The most likely internet sites of NEWRIVER RETAIL (RAMSAY DEVELOPMENT) LIMITED are www.newriverretailramsaydevelopment.co.uk, and www.newriver-retail-ramsay-development.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and five months. Newriver Retail Ramsay Development Limited is a Private Limited Company. The company registration number is 09611798. Newriver Retail Ramsay Development Limited has been working since 28 May 2015. The present status of the company is Active. The registered address of Newriver Retail Ramsay Development 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: 28 May 2015

Director
DAVIES, Mark Anthony Philip
Appointed Date: 28 May 2015
51 years old

Director
LOCKHART, Allan Stevenson Robert
Appointed Date: 28 May 2015
60 years old

Director
SEWELL, Nicholas Justin
Appointed Date: 28 May 2015
54 years old

Resigned Directors

Director
NAIRAC, Francois Laurence
Resigned: 20 April 2016
Appointed Date: 28 May 2015
74 years old

NEWRIVER RETAIL (RAMSAY DEVELOPMENT) LIMITED Events

09 Jan 2017
Full accounts made up to 31 March 2016
15 Dec 2016
Director's details changed for Mr Mark Anthony Philip Davies on 18 November 2016
31 May 2016
Annual return made up to 28 May 2016 with full list of shareholders
Statement of capital on 2016-05-31
  • 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 1 more events
29 Dec 2015
Registration of charge 096117980003, created on 23 December 2015
02 Dec 2015
Registration of charge 096117980002, created on 26 November 2015
30 Nov 2015
Registration of charge 096117980001, created on 26 November 2015
28 May 2015
Current accounting period shortened from 31 May 2016 to 31 March 2016
28 May 2015
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-05-28
  • GBP 1

NEWRIVER RETAIL (RAMSAY DEVELOPMENT) LIMITED Charges

23 December 2015
Charge code 0961 1798 0003
Delivered: 29 December 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: All and whole the tenant's interest in a lease of those…
26 November 2015
Charge code 0961 1798 0002
Delivered: 2 December 2015
Status: Satisfied on 26 January 2016
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
26 November 2015
Charge code 0961 1798 0001
Delivered: 30 November 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC as Security Agent
Description: The property known as canvey island retail park,. Canvey…