NEWRIVER RETAIL (WITHAM) LIMITED
LONDON

Hellopages » Greater London » Westminster » W1S 2PP

Company number 07790029
Status Active
Incorporation Date 28 September 2011
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 twenty-eight 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; Confirmation statement made on 31 July 2016 with updates. The most likely internet sites of NEWRIVER RETAIL (WITHAM) LIMITED are www.newriverretailwitham.co.uk, and www.newriver-retail-witham.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and two months. Newriver Retail Witham Limited is a Private Limited Company. The company registration number is 07790029. Newriver Retail Witham Limited has been working since 28 September 2011. The present status of the company is Active. The registered address of Newriver Retail Witham 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 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: 28 September 2011
51 years old
Director
LOCKHART, Allan Stevenson Robert
Appointed Date: 28 September 2011
60 years old
Director
SEWELL, Nicholas Justin
Appointed Date: 28 September 2011
54 years old

Resigned Directors

Secretary
DAVIES, Mark Anthony Philip
Resigned: 06 January 2014
Appointed Date: 28 September 2011
Secretary
TOLHURST, Caroline Mary
Resigned: 05 February 2015
Appointed Date: 06 January 2014
Director
NAIRAC, Francois Laurence
Resigned: 20 April 2016
Appointed Date: 01 July 2014
75 years old

NEWRIVER RETAIL (WITHAM) 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
05 Aug 2016
Confirmation statement made on 31 July 2016 with updates
21 Apr 2016
Termination of appointment of Francois Laurence Nairac as a director on 20 April 2016
21 Oct 2015
Full accounts made up to 31 March 2015
...
... and 18 more events
31 Jan 2012
Registered office address changed from Level 2 Greybrook House 28 Brook St London W1K 5DH United Kingdom on 31 January 2012
15 Dec 2011
Particulars of a mortgage or charge / charge no: 1
12 Dec 2011
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Documents re bank transaction 02/12/2011
28 Sep 2011
Current accounting period shortened from 30 September 2012 to 31 March 2012
28 Sep 2011
Incorporation

NEWRIVER RETAIL (WITHAM) LIMITED Charges

14 February 2014
Charge code 0779 0029 0002
Delivered: 19 February 2014
Status: Outstanding
Persons entitled: Abbey National Treasury Services PLC
Description: F/H land and property k/a land on the north west side…
9 December 2011
Composite guarantee and debenture
Delivered: 15 December 2011
Status: Outstanding
Persons entitled: Abbey National Treasury Services PLC
Description: The f/h land and property k/a land on the north west side…

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