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Summary

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Officers11

Events1

Documents53

Additional data

Related companies6

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Last updated: Jun 01, 2024

NEWRIVER LEISURE LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 25 Apr 2012 (12 years ago)

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Summary

NameNEWRIVER LEISURE LIMITED
Historical names
  • NEWRIVER RETAIL (PORTFOLIO NO. 6) LTD
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode08045200
Incorporation Date25 Apr 2012 (12 years ago) / 1950 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressUNITED KINGDOM, LONDON, 89 WHITFIELD STREET, W1T 4DE

Officers

corporate

IndividualUnited Kingdom

NEWRIVER REIT PLC

Person with significant control


Appointed on16 Aug 2016

individual

IndividualUnited Kingdom

Hobman, William Thomas

Director


Appointed on26 Nov 2019

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Lockhart, Allan Stevenson Robert

Director


Appointed on25 Apr 2012

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Davies, Mark

Secretary


Appointed on25 Apr 2012

Resigned on06 Jan 2014

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Jones, Matthew David Alexander

Secretary


Appointed on01 May 2015

Resigned on25 Sep 2017

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Events

Old value

12 Mar 2014

Name changeNEWRIVER RETAIL (PORTFOLIO NO. 6) LTD

Documents

DateNameTypeDocument
08 Jul 2022Change registered office address company with date old address new addressAD01View
10 May 2022Confirmation statement with no updatesCS01View
31 Dec 2021Accounts with accounts type fullAAView

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Additional data

Accounts
  • First accounts made up to31 Mar 2023
    due by 31 Dec 2024
  • Last accounts made up to31 Mar 2023
  • CategoryFULL
Confirmation statement
  • Next statement date25 Apr 2025
    due by 09 May 2025
  • Last statement dated25 Apr 2024
Returns
  • Next returns datedue by 23 May 2017
  • Last returns dated25 Apr 2016

Related companies by officers

Frequently asked questions

Where is NEWRIVER LEISURE LIMITED's headquarters?

NEWRIVER LEISURE LIMITED's headquarters is located at UNITED KINGDOM, LONDON, 89 WHITFIELD STREET, W1T 4DE

What is NEWRIVER LEISURE LIMITED's industry?

NEWRIVER LEISURE LIMITED is in the industry of Buying and selling of own real estate

What year was NEWRIVER LEISURE LIMITED started?

NEWRIVER LEISURE LIMITED was started in 2012

Sources: Companies House