NEWRIVER RETAIL (WARMINSTER) LIMITED

active Company number 08049418

Private Limited by Shares · Incorporated on 27th Apr 2012

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SIC code: 99999
Registered office: London, W1T 4DE
Company type: Private Limited by Shares
Accounts: Next due 31st Dec 2026

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Overview

NEWRIVER RETAIL (WARMINSTER) LIMITED is a private limited by shares company based in London. It was incorporated on 27th Apr 2012 and is currently showing its status as 'Active'. The company's stated activity is Dormant Company.

4 Directors View directors

81 Companies at address View all 82 Companies in postcode View postcode

SICs

View other companies in London (W) with the same SIC code:

99999 — Dormant Company

Property intelligence

Latest sale price in W1T 4DE £24,108,572 as of 1st Jun 2020 View postcode page

Average price (all time) £24,108,572

Average price (since 2016) £24,108,572

Property sales recorded 1

Property sales since 2016 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
William Hobman	Director	26th Nov 2019		British	View profile
Allan Lockhart	Director	27th Apr 2012		British	View profile
Edith Monfries	Director	23rd Apr 2026		British	View profile
Charles Spooner	Director	28th Feb 2023		British	View profile
Newriver Reit Plc	Corporate PSC	16th Aug 2016	—	—	View profile

Other companies at this address

View all 80

Company	Number	Incorporated	Status
SB UE NRR 1 (SPRINGS) LIMITED	17370618	30th Jul 2026	active
SB UE NRR 1 LIMITED	17369195	29th Jul 2026	active
NEWRIVER RETAIL (SB UE) LIMITED	17367202	28th Jul 2026	active
MARTLETS SC REGENERATION LLP	OC456345	11th Apr 2025	active
C&R RETAIL 1 LIMITED	14719222	9th Mar 2023	active

Showing the latest 5 of 80 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 27th Apr 2012
Company type: Private Limited by Shares
SIC code: 99999
Accounts category: Full
Next accounts due: 31st Dec 2026
Last accounts made up: 31st Mar 2025
Accounting reference date: 31st Mar

Timeline

27th Apr 2012 Company incorporated
27th Apr 2012 NEWRIVER RETAIL LIMITED appointed as Corporate director
27th Apr 2012 Nicholas Sewell appointed as Director
27th Apr 2012 Mark Davies appointed as Director
27th Apr 2012 Mark Davies appointed as Secretary
27th Apr 2012 Allan Lockhart appointed as Director
28th Apr 2012 NEWRIVER RETAIL LIMITED resigned as Corporate director
6th Jan 2014 Mark Davies resigned as Secretary
6th Jan 2014 Caroline Tolhurst appointed as Secretary
1st Jul 2014 Francois Nairac appointed as Director
5th Feb 2015 Caroline Tolhurst resigned as Secretary
1st May 2015 Matthew Jones appointed as Secretary
20th Apr 2016 Francois Nairac resigned as Director
16th Aug 2016 Newriver Reit Plc appointed as Corporate PSC
25th Sep 2017 Matthew Jones resigned as Secretary
25th Sep 2017 Robert Marcus appointed as Secretary
12th Jul 2019 Nicholas Sewell resigned as Director
12th Jul 2019 Robert Marcus appointed as Director
26th Nov 2019 Robert Marcus resigned as Director
26th Nov 2019 Robert Marcus resigned as Secretary
26th Nov 2019 William Hobman appointed as Director
30th Sep 2021 Mark Davies resigned as Director
28th Feb 2023 Emma Mackenzie appointed as Director
28th Feb 2023 Charles Spooner appointed as Director
23rd Apr 2026 Edith Monfries appointed as Director
25th Apr 2026 Confirmation statement made up
30th Apr 2026 Emma Mackenzie resigned as Director
31st Dec 2026 Next accounts due

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