New River Company Limited(The)
00085094
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 16/04/2026
Due 30/04/2027
Industry
Officers
director · Since 01/02/2007
DIRECTOR
BRITISH · ENGLAND · Age 63
Also on 67 other boards
director · Since 01/02/2007
SURVEYOR
BRITISH · UNITED KINGDOM · Age 66
Also on 92 other boards
director · Since 01/02/2010
DIRECTOR
BRITISH · ENGLAND · Age 65
Also on 88 other boards
secretary · Since 02/10/2017
director · Since 01/03/2021
DIRECTOR
BRITISH · ENGLAND · Age 46
Also on 64 other boards
secretary · Since 02/10/2017
Former
secretary · Resigned 16/06/1997
director · Resigned 31/07/1998
director · Resigned 12/06/2000
director · Resigned 16/05/2002
director · Resigned 11/03/2004
director · Resigned 09/01/2006
secretary · Resigned 01/02/2007
director · Resigned 01/02/2007
director · Resigned 01/02/2007
director · Resigned 18/07/2007
director · Resigned 01/02/2010
secretary · Resigned 02/10/2017
director · Resigned 17/05/2019
director · Resigned 26/02/2021
director · Resigned 14/04/2022
Persons with Significant Control
Derwent Valley Limited
25, Savile Row, London, W1S 2ER
Reg: 00445037 · Companies House · Private Company Limited By Shares
Notified 06/04/2016
Charges0 outstanding
THE LAW DEBENTURE TRUST CORPORATION P.L.C. AS TRUSTEE FOR THE HOLDERS OFTHE BONDS
Change History
Active
Private Limited Company
25 SAVILE ROW