Company number 09612208
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 ten events have happened. The last three records are Director's details changed for Mr Mark Anthony Philip Davies on 18 November 2016; Full accounts made up to 31 March 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 INVESTMENT) LIMITED are www.newriverretailramsayinvestment.co.uk, and www.newriver-retail-ramsay-investment.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and seven months. Newriver Retail Ramsay Investment Limited is a Private Limited Company.
The company registration number is 09612208. Newriver Retail Ramsay Investment Limited has been working since 28 May 2015.
The present status of the company is Active. The registered address of Newriver Retail Ramsay Investment 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
Resigned Directors
NEWRIVER RETAIL (RAMSAY INVESTMENT) LIMITED Events
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
31 May 2016
Annual return made up to 28 May 2016 with full list of shareholders
Statement of capital on 2016-05-31
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
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... and 0 more events
29 Dec 2015
Registration of charge 096122080003, created on 23 December 2015
02 Dec 2015
Registration of charge 096122080002, created on 26 November 2015
30 Nov 2015
Registration of charge 096122080001, created on 26 November 2015
28 May 2015
Current accounting period shortened from 31 May 2016 to 31 March 2016
28 May 2015
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)
Statement of capital on 2015-05-28
23 December 2015
Charge code 0961 2208 0003
Delivered: 29 December 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Interest in a lease dated 9 july 2015 and 13 august 2015 of…
26 November 2015
Charge code 0961 2208 0002
Delivered: 2 December 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
26 November 2015
Charge code 0961 2208 0001
Delivered: 30 November 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC as Security Agent
Description: The property known as enterprise retail park,. Bradford and…