Introduction
Watch Company
N
NEWRIVER (DARNALL) LIMITED
NEWRIVER (DARNALL) LIMITED is an active company incorporated on 27 July 2016 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate and 1 other business activity. NEWRIVER (DARNALL) LIMITED was registered 9 years ago.(SIC: 68100, 68209)
Status
active
Active since 9 years ago
Company No
10299237
LTD Company
Age
9 Years
Incorporated 27 July 2016
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 22 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Full Accounts
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 26 July 2025 (8 months ago)
Submitted on 1 August 2025 (8 months ago)
Next Due
Due by 9 August 2026
For period ending 26 July 2026
Address
89 Whitfield Street London, W1T 4DE,
Previous Addresses
16 New Burlington Place London W1S 2HX United Kingdom
From: 25 September 2017To: 7 July 2022
37 Maddox Street London W1S 2PP United Kingdom
From: 27 July 2016To: 25 September 2017
9 key events • 2016 - 2023
Funding Officers Ownership
Company Founded
Jul 16
Incorporation Company
Funding Round
Sept 16
Capital Allotment Shares
Capital Update
Feb 18
Capital Statement Capital Company With D...
Director Left
Jul 19
Termination Director Company With Name T...
Director Joined
Jul 19
Appoint Person Director Company With Nam...
Director Joined
Dec 19
Appoint Person Director Company With Nam...
Director Left
Dec 19
Termination Director Company With Name T...
Director Left
Dec 21
Termination Director Company With Name T...
Capital Update
Dec 23
Capital Statement Capital Company With D...
3
Funding
5
Officers
0
Ownership
0
Accounts
Officers
7
2 Active
5 Resigned
Name
Role
Appointed
Status
HOBMAN, William Thomas
ActiveWhitfield Street, LondonW1T 4DE
Born June 1983
Director
Appointed 26 Nov 2019
HOBMAN, William Thomas
Whitfield Street, LondonW1T 4DE
Born June 1983
Director
26 Nov 2019
Active
LOCKHART, Allan Stevenson Robert
ActiveWhitfield Street, LondonW1T 4DE
Born May 1965
Director
Appointed 27 Jul 2016
LOCKHART, Allan Stevenson Robert
Whitfield Street, LondonW1T 4DE
Born May 1965
Director
27 Jul 2016
Active
JONES, Matthew David Alexander
ResignedNew Burlington Place, LondonW1S 2HX
Secretary
Appointed 27 Jul 2016
Resigned 25 Sept 2017
JONES, Matthew David Alexander
New Burlington Place, LondonW1S 2HX
Secretary
27 Jul 2016
Resigned 25 Sept 2017
Resigned
MARCUS, Robert John
ResignedNew Burlington Place, LondonW1S 2HX
Secretary
Appointed 25 Sept 2017
Resigned 26 Nov 2019
MARCUS, Robert John
New Burlington Place, LondonW1S 2HX
Secretary
25 Sept 2017
Resigned 26 Nov 2019
Resigned
DAVIES, Mark Anthony Philip
ResignedNew Burlington Place, LondonW1S 2HX
Born August 1974
Director
Appointed 27 Jul 2016
Resigned 30 Sept 2021
DAVIES, Mark Anthony Philip
New Burlington Place, LondonW1S 2HX
Born August 1974
Director
27 Jul 2016
Resigned 30 Sept 2021
Resigned
MARCUS, Robert John
ResignedNew Burlington Place, LondonW1S 2HX
Born July 1975
Director
Appointed 12 Jul 2019
Resigned 26 Nov 2019
MARCUS, Robert John
New Burlington Place, LondonW1S 2HX
Born July 1975
Director
12 Jul 2019
Resigned 26 Nov 2019
Resigned
SEWELL, Nicholas Justin
ResignedNew Burlington Place, LondonW1S 2HX
Born September 1971
Director
Appointed 27 Jul 2016
Resigned 12 Jul 2019
SEWELL, Nicholas Justin
New Burlington Place, LondonW1S 2HX
Born September 1971
Director
27 Jul 2016
Resigned 12 Jul 2019
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Newriver Reit Plc
ActiveNew Burlington Place, LondonW1S 2HX
Nature of Control
Significant influence or control
Notified 27 Jul 2016
Newriver Reit Plc
New Burlington Place, LondonW1S 2HX
Significant influence or control
27 Jul 2016
Active
Filing History
50
Description
Type
Date Filed
Document
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
27 December 2023
7 July 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 July 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
15 December 2021
Change Person Director Company With Change Date
CH01Change of Director Details
18 October 2021
11 May 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
11 May 2020
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
11 May 2020
Change Person Director Company With Change Date
CH01Change of Director Details
10 January 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
3 December 2019
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
3 December 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
12 July 2019
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
12 February 2018
25 September 2017
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
25 September 2017
Appoint Person Secretary Company With Name Date
AP03Appointment of Secretary
25 September 2017
25 September 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 September 2017
Change Person Director Company With Change Date
CH01Change of Director Details
15 December 2016
27 July 2016
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
27 July 2016