NEW RIVER COMPANY LIMITED(THE) -


Company Profile Company Filings

Overview

NEW RIVER COMPANY LIMITED(THE) is a Private Limited Company from and has the status: Active.
NEW RIVER COMPANY LIMITED(THE) was incorporated 118 years ago on 01/07/1905 and has the registered number: 00085094. The accounts status is FULL and accounts are next due on 30/09/2024.

NEW RIVER COMPANY LIMITED(THE) -

This company is listed in the following categories:
68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

25 SAVILE ROW
W1S 2ER

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/04/2023 30/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS EMILY JOANNA PRIDEAUX Sep 1979 British Director 2021-03-01 CURRENT
MR DAVID ANDREW LAWLER Secretary 2017-10-02 CURRENT
MR NIGEL QUENTIN GEORGE May 1963 British Director 2007-02-01 CURRENT
MR PAUL MALCOLM WILLIAMS Mar 1960 British Director 2007-02-01 CURRENT
MR DAMIAN MARK ALAN WISNIEWSKI Jun 1961 British Director 2010-02-01 CURRENT
LORD MAX RAYNE Feb 1918 British Director RESIGNED
MICHAEL WALDRON May 1947 British Director 1997-06-16 UNTIL 2002-05-16 RESIGNED
TIMOTHY JAMES KITE British Secretary 2007-02-01 UNTIL 2017-10-02 RESIGNED
MR SIMON COLIN MITCHLEY Mar 1969 British Secretary 1997-06-16 UNTIL 2007-02-01 RESIGNED
MICHAEL WALDRON May 1947 British Secretary RESIGNED
CHRISTOPHER JAMES ODOM Feb 1951 British Director 2007-02-01 UNTIL 2010-02-01 RESIGNED
ROBERT FITZHARDINGE JENNER SPIER Nov 1936 British Director RESIGNED
MR SIMON PAUL SILVER Nov 1950 British Director 2007-02-01 UNTIL 2021-02-26 RESIGNED
MR DAVID GARY SILVERMAN Oct 1969 British Director 2008-06-16 UNTIL 2022-04-14 RESIGNED
THE HONOURABLE ROBERT ANTHONY RAYNE Jan 1949 British Director 2000-06-12 UNTIL 2007-02-01 RESIGNED
MR MARTIN ANDREW PEXTON Sep 1956 British Director 2004-03-11 UNTIL 2007-02-01 RESIGNED
NICHOLAS ROBERT FRIEDLOS Nov 1957 British Director 2004-03-11 UNTIL 2007-07-18 RESIGNED
MR NICHOLAS THOMAS JULIAN GROVES Oct 1963 British Director 2002-08-23 UNTIL 2006-01-09 RESIGNED
MR NICHOLAS GORDON ELLIS DRIVER Mar 1944 British Director RESIGNED
JOHN DAVID BURNS May 1944 British Director 2007-02-01 UNTIL 2019-05-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Derwent Valley Limited 2016-04-06 London   London Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LONDON MERCHANT SECURITIES LIMITED Active FULL 64209 - Activities of other holding companies n.e.c.
WESTPOOL INVESTMENT TRUST PUBLIC LIMITED COMPANY LONDON UNITED KINGDOM Active FULL 64303 - Activities of venture and development capital companies
MERCHANT NOMINEES LIMITED Dissolved... DORMANT 68100 - Buying and selling of own real estate
L.M.S. PROPERTIES LIMITED Dissolved... FULL 68100 - Buying and selling of own real estate
SHAFTESBURY SQUARE PROPERTIES LIMITED Dissolved... FULL 68100 - Buying and selling of own real estate
WEST LONDON & SUBURBAN PROPERTY INVESTMENTS LIMITED Active FULL 68100 - Buying and selling of own real estate
CARLTON CONSTRUCTION & DEVELOPMENT COMPANY LIMITED Active DORMANT 68100 - Buying and selling of own real estate
L.M.S. SHOPS LIMITED Dissolved... FULL 68100 - Buying and selling of own real estate
RAINRAM INVESTMENTS LIMITED Dissolved... FULL 68100 - Buying and selling of own real estate
KENSINGTON COMMERCIAL PROPERTY INVESTMENTS LIMITED Active FULL 68100 - Buying and selling of own real estate
BROWNHILLS PROPERTY INVESTMENTS LIMITED LONDON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
CORINIUM ESTATES LIMITED Dissolved... FULL 68100 - Buying and selling of own real estate
L.M.S.INDUSTRIAL FINANCE LIMITED Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
L.M.S. SERVICES LIMITED Dissolved... FULL 68100 - Buying and selling of own real estate
LION INVESTMENTS LIMITED LONDON UNITED KINGDOM Active FULL 64303 - Activities of venture and development capital companies
63/65 MYDDELTON SQUARE LIMITED LONDON Active DORMANT 74990 - Non-trading company
28/29 MYDDELTON SQUARE LIMITED WICKFORD ENGLAND Active DORMANT 98000 - Residents property management
LMS LEISURE INVESTMENTS LIMITED Dissolved... FULL 68100 - Buying and selling of own real estate
LMS CAPITAL HOLDINGS LIMITED LONDON UNITED KINGDOM Active FULL 64205 - Activities of financial services holding companies

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CARLTON CONSTRUCTION & DEVELOPMENT COMPANY LIMITED Active DORMANT 68100 - Buying and selling of own real estate
CENTRAL LONDON COMMERCIAL ESTATES LIMITED Active FULL 68100 - Buying and selling of own real estate
CALEDONIAN PROPERTY INVESTMENTS LIMITED Active FULL 68100 - Buying and selling of own real estate
CALEDONIAN PROPERTIES LIMITED Active FULL 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
CALEDONIAN PROPERTY ESTATES LIMITED LONDON Active FULL 68100 - Buying and selling of own real estate
ZETADISPLAY ACQUISITION (HOLDING) LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 64209 - Activities of other holding companies n.e.c.
DERWENT LONDON MEMBER SERVICES LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 56210 - Event catering activities
PEACOCK TAM LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 96090 - Other service activities n.e.c.
HAEF II PARENT LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
HAEF II HOLDCO LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 96090 - Other service activities n.e.c.