• UK
  • 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

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 .
More information

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 4 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • 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

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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

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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

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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

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