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Officers21

Documents100

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Last updated: Jun 01, 2024

NEW RIVER COMPANY LIMITED(THE)

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 01 Jul 1905 (119 years ago)

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Summary

NameNEW RIVER COMPANY LIMITED(THE)
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode00085094
Incorporation Date01 Jul 1905 (119 years ago) / 3 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
PRESC********************

ActiveUnited Kingdom

Contact details

Legal address25 SAVILE ROW, LONDON, W1S 2ER

Officers

corporate

IndividualUnited Kingdom

DERWENT VALLEY LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Prideaux, Emily Joanna

Director


Appointed on01 Mar 2021

Country of residenceEngland

individual

IndividualUnited Kingdom

Driver, Nicholas Gordon Ellis

Director


Resigned on11 Mar 2004

Country of residenceEngland

individual

IndividualUnited Kingdom

Mitchley, Simon Colin

Secretary


Appointed on16 Jun 1997

Resigned on01 Feb 2007

individual

IndividualUnited Kingdom

Waldron, Michael

Secretary


Resigned on16 Jun 1997

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Documents

DateNameTypeDocument
11 Jul 2022Accounts with accounts type fullAAView
26 Apr 2022Confirmation statement with no updatesCS01View
14 Apr 2022Termination director company with name termination dateTM01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date16 Apr 2025
    due by 30 Apr 2025
  • Last statement dated16 Apr 2024
Returns
  • Next returns datedue by 18 Oct 2016
  • Last returns dated20 Sep 2015
Mortgages
  • Charges5
  • Outstanding1
  • Satisfied4

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Frequently asked questions

Where is NEW RIVER COMPANY LIMITED(THE)'s headquarters?

NEW RIVER COMPANY LIMITED(THE)'s headquarters is located at 25 SAVILE ROW, LONDON, W1S 2ER

What is NEW RIVER COMPANY LIMITED(THE)'s industry?

NEW RIVER COMPANY LIMITED(THE) is in the industry of Buying and selling of own real estate

What year was NEW RIVER COMPANY LIMITED(THE) started?

NEW RIVER COMPANY LIMITED(THE) was started in 1905

Sources: Companies House