NEWRIVER REIT PLC - LONDON


Company Profile Company Filings

Overview

NEWRIVER REIT PLC is a Public Limited Company from LONDON ENGLAND and has the status: Active.
NEWRIVER REIT PLC was incorporated 7 years ago on 08/06/2016 and has the registered number: 10221027. The accounts status is GROUP and accounts are next due on 30/09/2024.

NEWRIVER REIT PLC - LONDON

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 / 3 31/03/2023 30/09/2024

Registered Office

89 WHITFIELD STREET
LONDON
W1T 4DE
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/06/2023 21/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR COLIN RUTHERFORD Feb 1959 British Director 2019-02-05 CURRENT
MR CHARLIE PARKER Apr 1961 British Director 2020-09-10 CURRENT
KAREN MILLER Nov 1960 British Director 2022-05-30 CURRENT
ALASTAIR MILLER Jun 1958 British Director 2016-06-29 CURRENT
MR ALLAN STEVENSON ROBERT LOCKHART May 1965 British Director 2016-06-08 CURRENT
BARONESS MARGARET ANNE FORD Dec 1957 British Director 2017-09-01 CURRENT
MR WILLIAM THOMAS HOBMAN Jun 1983 British Director 2021-08-20 CURRENT
MS KERIN WILLIAMS Secretary 2020-09-30 CURRENT
PRISM COSEC LIMITED Corporate Secretary 2019-11-26 UNTIL 2020-09-30 RESIGNED
MR CHRISTOPHER MARK TAYLOR Jun 1959 British Director 2016-06-29 UNTIL 2017-04-09 RESIGNED
MR PAUL DAVID ROY May 1947 British Director 2016-06-29 UNTIL 2018-10-01 RESIGNED
DAVID ALFRED STEVENSON LOCKHART Aug 1943 British Director 2016-06-08 UNTIL 2020-08-14 RESIGNED
MR MARK ANTHONY PHILIP DAVIES Aug 1974 British Director 2016-06-08 UNTIL 2021-07-28 RESIGNED
MRS KAY ELIZABETH CHALDECOTT Mar 1962 British Director 2016-06-29 UNTIL 2022-07-26 RESIGNED
MATTHEW DAVID ALEXANDER JONES Secretary 2016-06-08 UNTIL 2017-09-25 RESIGNED
ROBERT JOHN MARCUS Secretary 2017-09-25 UNTIL 2019-11-26 RESIGNED

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ARGENT GROUP DEVELOPMENTS LIMITED LONDON Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
ARGENT ESTATES LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
ARGENT GROUP LIMITED LONDON Active GROUP 70100 - Activities of head offices
BRINDLEYPLACE LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
HERMES INVESTMENT MANAGEMENT LTD LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
HERMES REAL ESTATE INVESTMENT MANAGEMENT LIMITED LONDON ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
HERMES ALTERNATIVE INVESTMENT MANAGEMENT LIMITED LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
ARGENT (KING'S CROSS) LIMITED LONDON Active FULL 41100 - Development of building projects
ARGENT (PICCADILLY GARDENS) LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
ARGENT BRINDLEYPLACE INVESTMENT LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
HERMES EQUITY OWNERSHIP SERVICES LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
CRIBBS MALL NOMINEE (1) LIMITED LONDON Active DORMANT 82990 - Other business support service activities n.e.c.
ARGENT PICCADILLY PLACE (NO.1) LIMITED LONDON Active DORMANT 68100 - Buying and selling of own real estate
HERMES CMK GENERAL PARTNER LIMITED LONDON ENGLAND Active SMALL 68320 - Management of real estate on a fee or contract basis
ARGENT (STEVENSON SQUARE) LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
HERMES EUROPEAN EQUITIES LIMITED LONDON ENGLAND Dissolved... FULL 82990 - Other business support service activities n.e.c.
ARGENT NOMINEE 2 LIMITED LONDON Active DORMANT 41100 - Development of building projects
ARGENT NOMINEE 1 LIMITED LONDON Active DORMANT 41100 - Development of building projects
HERMES CENTRAL LONDON NOMINEE LIMITED LONDON ENGLAND Active DORMANT 68320 - Management of real estate on a fee or contract basis
ELEVEN BRINDLEYPLACE ESTATE MANAGEMENT LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.

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NEWRIVER RETAIL (RAMSAY DEVELOPMENT) LIMITED LONDON UNITED KINGDOM Active FULL 68100 - Buying and selling of own real estate
NEWRIVER RETAIL (RAMSAY INVESTMENT) LIMITED LONDON UNITED KINGDOM Active FULL 68100 - Buying and selling of own real estate
NEWRIVER FINANCE COMPANY LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
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CULINARY LAB LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 56101 - Licensed restaurants
NEWRIVER RETAIL (BEXLEYHEATH) UK LIMITED LONDON UNITED KINGDOM Active DORMANT 68100 - Buying and selling of own real estate
NEWRIVER (GRAYS) UK LIMITED LONDON UNITED KINGDOM Active DORMANT 68100 - Buying and selling of own real estate
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