NEWRIVER RETAIL (BROADWAY SQUARE) UK LIMITED
Overview
| Company Name | NEWRIVER RETAIL (BROADWAY SQUARE) UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12142544 |
| 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 RETAIL (BROADWAY SQUARE) UK LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is NEWRIVER RETAIL (BROADWAY SQUARE) 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 RETAIL (BROADWAY SQUARE) UK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2026 |
| Next Accounts Due On | May 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2025 |
What is the status of the latest confirmation statement for NEWRIVER RETAIL (BROADWAY SQUARE) UK LIMITED?
| Last Confirmation Statement Made Up To | Aug 06, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 20, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 06, 2025 |
| Overdue | No |
What are the latest filings for NEWRIVER RETAIL (BROADWAY SQUARE) UK LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Aug 31, 2025 | 5 pages | AA | ||
Director's details changed for Mr William Thomas Hobman on Aug 18, 2025 | 2 pages | CH01 | ||
Confirmation statement made on Aug 06, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Aug 31, 2024 | 5 pages | AA | ||
Confirmation statement made on Aug 06, 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 06, 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 06, 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 06, 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 06, 2020 with updates | 5 pages | CS01 | ||
Notification of Newriver Retail (Bexleyheath) Holdings Limited as a person with significant control on Aug 07, 2019 | 2 pages | PSC02 | ||
Cessation of Newriver Retail (Broadway Square) Limited as a person with significant control on Aug 07, 2019 | 1 pages | PSC07 | ||
Director's details changed for Mr Allan Stevenson Robert Lockhart on Jan 10, 2020 | 2 pages | CH01 | ||
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 | ||
Termination of appointment of Robert John Marcus as a secretary on Nov 26, 2019 | 1 pages | TM02 | ||
Notification of Newriver Retail (Broadway Square) Limited as a person with significant control on Aug 07, 2019 | 2 pages | PSC02 | ||
Who are the officers of NEWRIVER RETAIL (BROADWAY SQUARE) 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 | 264949670003 | |||||
| LOCKHART, Allan Stevenson Robert | Director | Whitfield Street W1T 4DE London 89 United Kingdom | United Kingdom | British | 124678380041 | |||||
| MARCUS, Robert John | Secretary | New Burlington Place W1S 2HX London 16 United Kingdom | 261219950001 | |||||||
| DAVIES, Mark Anthony Philip | Director | New Burlington Place W1S 2HX London 16 United Kingdom | United Kingdom | British | 159694090008 | |||||
| MARCUS, Robert John | Director | New Burlington Place W1S 2HX London 16 United Kingdom | United Kingdom | British | 259496160001 |
Who are the persons with significant control of NEWRIVER RETAIL (BROADWAY SQUARE) UK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Newriver Retail (Broadway Square) Limited | Aug 07, 2019 | New Burlington Place W1S 2HX London 16 England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Newriver Retail (Bexleyheath) Holdings Limited | Aug 07, 2019 | New Burlington Place W1S 2HX London 16 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for NEWRIVER RETAIL (BROADWAY SQUARE) UK LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 07, 2019 | Aug 07, 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