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Riverland (Newark) Limited

06265240

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

105 Wigmore Street, 7th Floor, London, W1U 1QY
Incorporated 31/05/2007

Previously known as

Oakgate (Newark) Limited · until 01/05/2014

Compliance

Last accounts

31/05/2025

full

Next accounts due

28/02/2027

On track

Confirmation statement

Last: 07/06/2026

Due 21/06/2027

On track

Industry

68100
Buying and selling of own real estate
68209
Other letting and operating of own or leased real estate

Officers

Mr Mark Simon Kingston

director · Since 30/04/2014

REAL ESTATE PROFESSIONAL

BRITISH · ENGLAND · Age 61

Also on 159 other boards

Natalia Franchini Gliorsi

secretary · Since 01/09/2022

Mr Steven Mark Pope

director · Since 03/01/2023

CHARTERED SURVEYOR

BRITISH · ENGLAND · Age 60

Also on 14 other boards

Mark Simon Kingston

director · Since 30/04/2014

British · England · Age 61

Natalia Franchini Gliorsi

secretary · Since 01/09/2022

Steven Mark Pope

director · Since 03/01/2023

British · England · Age 60

Former

Richard Edward France

director · Resigned 30/04/2014

John David Grantham

director · Resigned 30/04/2014

Peter Graham Hirst

director · Resigned 30/04/2014

Paul Caddick

director · Resigned 30/04/2014

Peter Graham Hirst

secretary · Resigned 30/04/2014

Cheryl Frances Moharm

secretary · Resigned 01/09/2022

Cheryl Frances Moharm

director · Resigned 03/01/2023

Persons with Significant Control

Riverland No. 1 Limited

75–100% shares
75–100% votes
Appoint directors

55, Baker Street, London, W1U 7EU

Reg: 8927920 · Companies House · Limited By Shares

Notified 06/04/2016

Charges2 outstanding

Charge
outstanding

N M ROTHSCHILD & SONS LIMITED AS THE SECURITY AGENT

Created 31/03/2014Registered 04/04/2014
charge
outstanding

N M ROTHSCHILD & SONS LIMITED

Created 11/07/2007Registered 17/07/2007

Change History

statusactive
2026-07-21

Active

typeltd
2026-07-21

Private Limited Company

address line1105 Wigmore Street
2026-07-21

105 WIGMORE STREET

post townLondon
2026-07-21

LONDON