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Nom

Newriver Retail (Nelson) Limited

Adresse
16 New Burlington Place
London
Greater London
W1S 2HX
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
10 novembre 2019
Company Register Name BOX+ III Poole Limited
Company Register Address 8 Sackville Street
London
W1S 3DG
Société Numéro de Registre 12141246 Show on Companies House
Accountssmall
last accounts made up to 31 décembre 2021
Activité (Code NAF)68209 - Location et exploitation de biens immobiliers propres ou loués
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
gb-flag GB Box+Iii Holdings (Uk) Limited Status: Active Notified: 20/12/2021 Companies House Number: 13318731 Nature of Control
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • gb-flag GB Newriver Reit (Uk) Limited Status: Ceased Notified: 06/08/2019 Ceased: 11/09/2019 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (6)

    Source: Companies House
    Chen, Joy London, England Status: Active Notified: 08/02/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Crestbridge Corporate Services Limited, St Helier, Jersey Status: Active Notified: 27/10/2022 Role: Secretary
    Gen Ii Corporate Services (jersey) Limited 47 Esplanade, St Helier, Jersey, JE1 0BD Status: Active Notified: 27/10/2022 Role: Corporate-Secretary Companies House Number: 00071285
    Peters, Alicia Marie London, England Status: Active Notified: 08/06/2023 Date of Birth: 07/1991 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Canadian
    Boadle, James Alexander London, England Status: Ceased Notified: 20/12/2021 Ceased: 08/02/2024 Date of Birth: 02/1985 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Jhita, Ruby Kaur London, England Status: Ceased Notified: 26/05/2023 Ceased: 10/10/2023 Date of Birth: 06/1987 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British