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NEWRIVER RETAIL (HAMILTON) LIMITED - 89 Whitfield Street, London, W1T 4DE, United Kingdom
Company Information
- Company registration number
- 12394667
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 89 Whitfield Street
- London
- W1T 4DE
- United Kingdom 89 Whitfield Street, London, W1T 4DE, United Kingdom UK
Management
- Managing Directors
- SPOONER, Charles Stephen
- MINTO, Nicholas
- THATCHER, Dominic
Company Details
- Type of Business
- ltd
- Incorporated
- 2020-01-09
- Age Of Company 2020-01-09 4 years
- SIC/NACE
- 68100
Ownership
- Beneficial Owners
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Legal Entity Identifier (LEI)
- 2138006Q8OO1EGK6BR71
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Annual Return
- Due Date: 2024-01-22
- Last Date: 2023-01-08
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NEWRIVER RETAIL (HAMILTON) LIMITED Company Description
- NEWRIVER RETAIL (HAMILTON) LIMITED is a ltd registered in United Kingdom with the Company reg no 12394667. Its current trading status is "live". It was registered 2020-01-09. It has declared SIC or NACE codes as "68100". It has 3 directors The latest accounts are filed up to 2021-12-31.It can be contacted at 89 Whitfield Street .
Get NEWRIVER RETAIL (HAMILTON) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Newriver Retail (Hamilton) Limited - 89 Whitfield Street, London, W1T 4DE, United Kingdom
- 2020-01-09
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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termination-director-company-with-name-termination-date (2023-04-04) - TM01
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appoint-person-director-company-with-name-date (2023-04-12) - AP01
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confirmation-statement-with-no-updates (2023-01-16) - CS01
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-08-03) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2022-07-08) - AD01
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memorandum-articles (2022-04-09) - MA
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termination-director-company-with-name-termination-date (2022-02-04) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-04-05) - MR01
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appoint-person-director-company-with-name-date (2022-02-07) - AP01
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confirmation-statement-with-updates (2022-02-04) - CS01
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resolution (2022-04-09) - RESOLUTIONS
keyboard_arrow_right 2021
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memorandum-articles (2021-03-15) - MA
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confirmation-statement-with-no-updates (2021-01-12) - CS01
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change-account-reference-date-company-previous-shortened (2021-03-02) - AA01
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appoint-person-director-company-with-name-date (2021-03-02) - AP01
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termination-director-company-with-name-termination-date (2021-03-02) - TM01
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cessation-of-a-person-with-significant-control (2021-03-02) - PSC07
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capital-allotment-shares (2021-04-15) - SH01
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resolution (2021-03-15) - RESOLUTIONS
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accounts-with-accounts-type-dormant (2021-10-02) - AA
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resolution (2021-05-02) - RESOLUTIONS
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legacy (2021-10-07) - SH20
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capital-statement-capital-company-with-date-currency-figure (2021-09-29) - SH19
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legacy (2021-09-29) - CAP-SS
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legacy (2021-09-29) - SH20
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resolution (2021-09-29) - RESOLUTIONS
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notification-of-a-person-with-significant-control-statement (2021-09-27) - PSC08
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memorandum-articles (2021-05-02) - MA
keyboard_arrow_right 2020
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incorporation-company (2020-01-09) - NEWINC
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change-person-director-company-with-change-date (2020-01-10) - CH01