NEWRIVER (GRAYS) UK LIMITED
Overview
| Company Name | NEWRIVER (GRAYS) UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12141019 |
| 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 (GRAYS) UK LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is NEWRIVER (GRAYS) UK LIMITED located?
| Registered Office Address | 89 Whitfield Street W1T 4DE London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NEWRIVER (GRAYS) UK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2025 |
| Next Accounts Due On | May 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2024 |
What is the status of the latest confirmation statement for NEWRIVER (GRAYS) UK LIMITED?
| Last Confirmation Statement Made Up To | Aug 05, 2025 |
|---|---|
| Next Confirmation Statement Due | Aug 19, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 05, 2024 |
| Overdue | No |
What are the latest filings for NEWRIVER (GRAYS) UK LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Aug 31, 2024 | 5 pages | AA | ||||||||||||||
Confirmation statement made on Aug 05, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Aug 31, 2023 | 5 pages | AA | ||||||||||||||
Confirmation statement made on Aug 05, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Director's details changed for Mr William Thomas Hobman on Mar 03, 2023 | 2 pages | CH01 | ||||||||||||||
Accounts for a dormant company made up to Aug 31, 2022 | 5 pages | AA | ||||||||||||||
Confirmation statement made on Aug 05, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Registered office address changed from 16 New Burlington Place London W1S 2HX United Kingdom to 89 Whitfield Street London W1T 4DE on Jul 07, 2022 | 1 pages | AD01 | ||||||||||||||
Accounts for a dormant company made up to Aug 31, 2021 | 5 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 Aug 05, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Aug 31, 2020 | 5 pages | AA | ||||||||||||||
Director's details changed for Mr Allan Stevenson Robert Lockhart on Mar 12, 2021 | 2 pages | CH01 | ||||||||||||||
Confirmation statement made on Aug 05, 2020 with updates | 5 pages | CS01 | ||||||||||||||
Director's details changed for Mr Allan Stevenson Robert Lockhart on Jan 10, 2020 | 2 pages | CH01 | ||||||||||||||
Termination of appointment of Robert John Marcus as a secretary on Nov 26, 2019 | 1 pages | TM02 | ||||||||||||||
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 director on Nov 26, 2019 | 1 pages | TM01 | ||||||||||||||
Director's details changed for Mr Robert John Marcus on Sep 27, 2019 | 2 pages | CH01 | ||||||||||||||
Notification of Newriver Reit Plc as a person with significant control on Aug 06, 2019 | 2 pages | PSC02 | ||||||||||||||
Withdrawal of a person with significant control statement on Sep 10, 2019 | 2 pages | PSC09 | ||||||||||||||
Incorporation | 10 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of NEWRIVER (GRAYS) UK 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 | Chartered Surveyor | 124678380041 | ||||
| MARCUS, Robert John | Secretary | New Burlington Place W1S 2HX London 16 United Kingdom | 261190350001 | |||||||
| DAVIES, Mark Anthony Philip | Director | New Burlington Place W1S 2HX London 16 United Kingdom | United Kingdom | British | Chartered Accountant | 159694090008 | ||||
| MARCUS, Robert John | Director | New Burlington Place W1S 2HX London 16 United Kingdom | England | British | Accountant | 259496160002 |
Who are the persons with significant control of NEWRIVER (GRAYS) UK LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Newriver Reit Plc | Aug 06, 2019 | New Burlington Place W1S 2HX London 16 England | No | ||||
| |||||||
Natures of Control
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What are the latest statements on persons with significant control for NEWRIVER (GRAYS) UK LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 06, 2019 | Aug 06, 2019 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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