NEWRIVER LEISURE LIMITED
Overview
| Company Name | NEWRIVER LEISURE LIMITED |
|---|---|
| Company Status | Active |
| Company Status Detail | Active proposal to strike off |
| Legal Form | Private limited company |
| Company Number | 08045200 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of NEWRIVER LEISURE LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is NEWRIVER LEISURE LIMITED located?
| Registered Office Address | 89 Whitfield Street W1T 4DE London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NEWRIVER LEISURE LIMITED?
| Company Name | From | Until |
|---|---|---|
| NEWRIVER RETAIL (PORTFOLIO NO. 6) LTD | Apr 25, 2012 | Apr 25, 2012 |
What are the latest accounts for NEWRIVER LEISURE LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2024 |
| Next Accounts Due On | Dec 31, 2024 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2023 |
What is the status of the latest confirmation statement for NEWRIVER LEISURE LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Apr 25, 2025 |
| Next Confirmation Statement Due | May 09, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 25, 2024 |
| Overdue | Yes |
What are the latest filings for NEWRIVER LEISURE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 1 pages | DS01 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Apr 25, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2023 | 17 pages | AA | ||
Confirmation statement made on Apr 25, 2023 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr William Thomas Hobman on Mar 03, 2023 | 2 pages | CH01 | ||
Full accounts made up to Mar 31, 2022 | 18 pages | AA | ||
Registered office address changed from 16 New Burlington Place London W1S 2HX United Kingdom to 89 Whitfield Street London W1T 4DE on Jul 08, 2022 | 1 pages | AD01 | ||
Confirmation statement made on Apr 25, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2021 | 19 pages | AA | ||
Termination of appointment of Mark Anthony Philip Davies as a director on Sep 30, 2021 | 1 pages | TM01 | ||
Director's details changed for Mr William Thomas Hobman on Oct 18, 2021 | 2 pages | CH01 | ||
Confirmation statement made on Apr 25, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2020 | 17 pages | AA | ||
Director's details changed for Mr Allan Stevenson Robert Lockhart on Mar 12, 2021 | 2 pages | CH01 | ||
Confirmation statement made on Apr 25, 2020 with no updates | 3 pages | CS01 | ||
Change of details for Newriver Reit Plc as a person with significant control on Apr 27, 2020 | 2 pages | PSC05 | ||
Director's details changed for Mr Allan Stevenson Robert Lockhart on Jan 10, 2020 | 2 pages | CH01 | ||
Full accounts made up to Mar 31, 2019 | 15 pages | AA | ||
Termination of appointment of Robert John Marcus as a director on Nov 26, 2019 | 1 pages | TM01 | ||
Appointment of Mr William Thomas Hobman as a director on Nov 26, 2019 | 2 pages | AP01 | ||
Termination of appointment of Robert John Marcus as a secretary on Nov 26, 2019 | 1 pages | TM02 | ||
Director's details changed for Mr Mark Anthony Philip Davies on Jul 09, 2019 | 2 pages | CH01 | ||
Director's details changed for Mr Mark Anthony Philip Davies on Jul 09, 2019 | 2 pages | CH01 | ||
Who are the officers of NEWRIVER LEISURE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HOBMAN, William Thomas | Director | Whitfield Street W1T 4DE London 89 United Kingdom | England | British | Chartered Accountant | 264949670002 | ||||
| LOCKHART, Allan Stevenson Robert | Director | Whitfield Street W1T 4DE London 89 United Kingdom | United Kingdom | British | Director | 124678380041 | ||||
| DAVIES, Mark | Secretary | Maddox Street W1S 2PP London 37 United Kingdom | 168634840001 | |||||||
| JONES, Matthew David Alexander | Secretary | New Burlington Place W1S 2HX London 16 United Kingdom | 197344650001 | |||||||
| MARCUS, Robert John | Secretary | New Burlington Place W1S 2HX London 16 United Kingdom | 238294260001 | |||||||
| TOLHURST, Caroline Mary | Secretary | Maddox Street W1S 2PP London 37 United Kingdom | 184034940001 | |||||||
| DAVIES, Mark Anthony Philip | Director | New Burlington Place W1S 2HX London 16 United Kingdom | England | British | Director | 258276620001 | ||||
| MARCUS, Robert John | Director | New Burlington Place W1S 2HX London 16 United Kingdom | England | British | Accountant | 259496160002 | ||||
| NAIRAC, Francois Laurence | Director | Maddox Street W1S 2PP London 37 | United Kingdom | British | Director | 40429450004 | ||||
| SEWELL, Nicholas Justin | Director | New Burlington Place W1S 2HX London 16 United Kingdom | United Kingdom | British | Director | 161941350005 |
Who are the persons with significant control of NEWRIVER LEISURE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Newriver Reit Plc | Aug 16, 2016 | New Burlington Place W1S 2HX London 16 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0