Introduction
Watch Company
N
NEWRIVER RETAIL (BROADWAY SQUARE) UK LIMITED
NEWRIVER RETAIL (BROADWAY SQUARE) UK LIMITED is an active company incorporated on 7 August 2019 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. NEWRIVER RETAIL (BROADWAY SQUARE) UK LIMITED was registered 6 years ago.(SIC: 68100)
Status
active
Active since 6 years ago
Company No
12142544
LTD Company
Age
6 Years
Incorporated 7 August 2019
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 August 2025 (7 months ago)
Submitted on 20 December 2025 (3 months ago)
Period: 1 September 2024 - 31 August 2025(13 months)
Type: Dormant
Next Due
Due by 31 May 2027
Period: 1 September 2025 - 31 August 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 6 August 2025 (7 months ago)
Submitted on 18 August 2025 (7 months ago)
Next Due
Due by 20 August 2026
For period ending 6 August 2026
Address
89 Whitfield Street London, W1T 4DE,
Previous Addresses
16 New Burlington Place London W1S 2HX United Kingdom
From: 7 August 2019To: 7 July 2022
5 key events • 2019 - 2021
Funding Officers Ownership
Company Founded
Aug 19
Incorporation Company
Director Joined
Dec 19
Appoint Person Director Company With Nam...
Director Left
Dec 19
Termination Director Company With Name T...
Owner Exit
May 20
Cessation Of A Person With Significant C...
Director Left
Dec 21
Termination Director Company With Name T...
0
Funding
3
Officers
1
Ownership
0
Accounts
Officers
5
2 Active
3 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 07 Aug 2019
LOCKHART, Allan Stevenson Robert
Whitfield Street, LondonW1T 4DE
Born May 1965
Director
07 Aug 2019
Active
MARCUS, Robert John
ResignedNew Burlington Place, LondonW1S 2HX
Secretary
Appointed 07 Aug 2019
Resigned 26 Nov 2019
MARCUS, Robert John
New Burlington Place, LondonW1S 2HX
Secretary
07 Aug 2019
Resigned 26 Nov 2019
Resigned
DAVIES, Mark Anthony Philip
ResignedNew Burlington Place, LondonW1S 2HX
Born August 1974
Director
Appointed 07 Aug 2019
Resigned 30 Sept 2021
DAVIES, Mark Anthony Philip
New Burlington Place, LondonW1S 2HX
Born August 1974
Director
07 Aug 2019
Resigned 30 Sept 2021
Resigned
MARCUS, Robert John
ResignedNew Burlington Place, LondonW1S 2HX
Born July 1975
Director
Appointed 07 Aug 2019
Resigned 26 Nov 2019
MARCUS, Robert John
New Burlington Place, LondonW1S 2HX
Born July 1975
Director
07 Aug 2019
Resigned 26 Nov 2019
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Newriver Retail (Broadway Square) Limited
CeasedNew Burlington Place, LondonW1S 2HX
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 07 Aug 2019
Ceased 07 Aug 2019
Newriver Retail (Broadway Square) Limited
New Burlington Place, LondonW1S 2HX
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
07 Aug 2019
Ceased 07 Aug 2019
Ceased
New Burlington Place, LondonW1S 2HX
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent as trust
Notified 07 Aug 2019
Newriver Retail (Bexleyheath) Holdings Limited
New Burlington Place, LondonW1S 2HX
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent as trust
07 Aug 2019
Active
Filing History
28
Description
Type
Date Filed
Document
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
11 May 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
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
2 December 2019
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
2 December 2019
10 September 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
10 September 2019
10 September 2019
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
10 September 2019