NEW RIVER COMPANY LIMITED(THE)

Profile NEW RIVER COMPANY LIMITED(THE)

Actual on 01.10.2020
Company name
NEW RIVER COMPANY LIMITED(THE)
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Company number
00085094
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Saturday, 01 July 1905
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Accounts

Actual

Next accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Friday, 16 April 2021 due by Friday, 30 April 2021

Last statement dated Thursday, 16 April 2020

Nature of business (SIC)
68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate
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Registered office address
25 SAVILE ROW, LONDON, W1S 2ER
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PSC and Officers NEW RIVER COMPANY LIMITED(THE)

Officers

(as of 18.09.2020)

GEORGE, Nigel Quentin
Status: Active
Appointed on: Thursday, 01 February 2007
Correspondence address: 25 Savile Row, London, W1S 2ER
Nationality: British
Date of birth: May 1963
Role: Director
Occupation: Director
Country of residence: United Kingdom
LAWLER, David Andrew
Status: Active
Appointed on: Monday, 02 October 2017
Correspondence address: 25 Savile Row, London, W1S 2ER
Role: Secretary
SILVER, Simon Paul
Status: Active
Appointed on: Thursday, 01 February 2007
Correspondence address: 25 Savile Row, London, W1S 2ER
Nationality: British
Date of birth: November 1950
Role: Director
Occupation: Director
Country of residence: United Kingdom
SILVERMAN, David Gary
Status: Active
Appointed on: Monday, 16 June 2008
Correspondence address: 25 Savile Row, London, W1S 2ER
Nationality: British
Date of birth: October 1969
Role: Director
Occupation: Director
Country of residence: United Kingdom
WILLIAMS, Paul Malcolm
Status: Active
Appointed on: Thursday, 01 February 2007
Correspondence address: 25 Savile Row, London, W1S 2ER
Nationality: British
Date of birth: March 1960
Role: Director
Occupation: Surveyor
Country of residence: United Kingdom
WISNIEWSKI, Damian Mark Alan
Status: Active
Appointed on: Monday, 01 February 2010
Correspondence address: Savile Row, London, W1S 2ER, 25
Nationality: British
Date of birth: June 1961
Role: Director
Occupation: Director
Country of residence: England
BURNS, John David
Status: Not active
Appointed on: Thursday, 01 February 2007
Resigned on: Friday, 17 May 2019
Correspondence address: 25 Savile Row, London, W1S 2ER
Nationality: British
Date of birth: May 1944
Role: Director
Occupation: Director
Country of residence: United Kingdom
SPIER, Robert Fitzhardinge Jenner
Status: Not active
Resigned on: Friday, 31 July 1998
Correspondence address: The Barn High Street North, Stewkley, Bedfordshire, Leighton Buzzard, LU7 0EZ
Nationality: British
Date of birth: November 1936
Role: Director
Occupation: Chartered Accountant
ODOM, Christopher James
Status: Not active
Appointed on: Thursday, 01 February 2007
Resigned on: Monday, 01 February 2010
Correspondence address: 19 Embercourt Road, Surrey, Thames Ditton, KT7 0LH
Nationality: British
Date of birth: February 1951
Role: Director
Occupation: Chartered Accountant
KITE, Timothy James
Status: Not active
Appointed on: Thursday, 01 February 2007
Resigned on: Monday, 02 October 2017
Correspondence address: Arisaig, Reading Road North, Hampshire, Fleet, GU51 4HP
Nationality: British
Role: Secretary
GROVES, Nicholas Thomas Julian
Status: Not active
Appointed on: Friday, 23 August 2002
Resigned on: Monday, 09 January 2006
Correspondence address: 37 Vicarage Road, East Sheen, London, SW14 8PZ
Nationality: British
Date of birth: October 1963
Role: Director
Occupation: Chartered Surveyor
Country of residence: United Kingdom
RAYNE, Max, Lord
Status: Not active
Resigned on: Monday, 12 June 2000
Correspondence address: 33 Robert Adam Street, London, W1U 3HR
Nationality: British
Date of birth: February 1918
Role: Director
Occupation: Director
WALDRON, Michael
Status: Not active
Resigned on: Monday, 16 June 1997
Correspondence address: 14 Wimpole Mews, London, W1G 8PE
Role: Secretary
MITCHLEY, Simon Colin
Status: Not active
Appointed on: Monday, 16 June 1997
Resigned on: Thursday, 01 February 2007
Correspondence address: 34 Harris Lane, Shenley, Hertfordshire, Radlett, WD7 9EG
Role: Secretary
PEXTON, Martin Andrew
Status: Not active
Appointed on: Thursday, 11 March 2004
Resigned on: Thursday, 01 February 2007
Correspondence address: Little Kensham Farm, Sandhurst Lane, Rolvenden, Kent, Cranbrook, TN17 4PH
Nationality: British
Date of birth: September 1956
Role: Director
Occupation: Director
Country of residence: England
RAYNE, Robert Anthony, The Honourable
Status: Not active
Appointed on: Monday, 12 June 2000
Resigned on: Thursday, 01 February 2007
Correspondence address: 37 Brunswick Gardens, London, W8 4AW
Nationality: British
Date of birth: January 1949
Role: Director
Occupation: Director
Country of residence: United Kingdom
DRIVER, Nicholas Gordon Ellis
Status: Not active
Resigned on: Thursday, 11 March 2004
Correspondence address: Pullens Cottage, 2 Leigh Hill Road, Surrey, Cobham, KT11 2HX
Nationality: British
Date of birth: March 1944
Role: Director
Occupation: Chartered Surveyor
Country of residence: England
WALDRON, Michael
Status: Not active
Appointed on: Monday, 16 June 1997
Resigned on: Thursday, 16 May 2002
Correspondence address: 14 Wimpole Mews, London, W1G 8PE
Nationality: British
Date of birth: May 1947
Role: Director
Occupation: Company Secretary
FRIEDLOS, Nicholas Robert
Status: Not active
Appointed on: Thursday, 11 March 2004
Resigned on: Wednesday, 18 July 2007
Correspondence address: 13 Alwyne Road, London, N1 2HH
Nationality: British
Date of birth: November 1957
Role: Director
Occupation: Finance Director
Country of residence: England
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Person with significant control

(as of 01.10.2020)

Derwent Valley Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, London, London, 25
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent