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Yes, upgrade to Lite25, Savile Row, London, London, W1S 2ER
Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!
NEW RIVER COMPANY LIMITED(THE)
Private limited with Share Capital
Active - Accounts Filed
01 July 1905
68100 Buying and selling of own real estate - Buying and selling of own real estate
Available to 14 Jul 2023. Next accounts due by 30 Sep 2024
For a full in-depth analysis on each of these directors, click any of the links below
Name | Role | Date Of Birth | Appointed |
---|---|---|---|
Mrs Emily Joanna Prideaux | Director | ||
Mr David Andrew Lawler | Company Secretary | ||
Mr Damian Mark Alan Wisniewski | Director | ||
Mr Paul Malcolm Williams | Director | ||
Mr Nigel Quentin George | Director |
1
4
Type | Created | Registered | Persons Entitled | Status |
---|---|---|---|---|
Floating Charge | The Royal Bank Of Scotland (The Security Agent) | SATISFIED | ||
A Trust Deed Made Between London Merchant Securities PLC (The "issuer") Certainof Its Subsidiaries (Including The Company) And The Law Debenture Trust Corporation P.l.c. (The "trustee") Constitutingand Securing ?100,000,000 6 1/2 Per Cent.secured Bonds Due 2026 Of The Company (The "original Bonds (All Terms As Defined) | The Law Debenture Trust Corporation P.l.c. As Trustee For The Holders Ofthe Bonds | OUTSTANDING | ||
Deed Of Release And Charge Made Betweenlondon Merchant Securities PLC (1) Westlondon & Suburban Property Investments Limited (2) The New River Company Limited (3) And The Law Debenture Trust Corporation PLC | The Law Debenture Trust Corporation PLC | SATISFIED | ||
Trust Deed And Documents Supplemental Thereto | The Law Debenture Trust Corporation PLC | SATISFIED | ||
Third Supplemental Trust Deed | The Law Debenture Trust Corporation P.l.c. (The "trustee") | SATISFIED |
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Accounts | |||||
---|---|---|---|---|---|
Cash | £0.00 | £0.00 | £0.00 | £1,266,887.00 | £691,403.00 |
Net Worth | £449,741,967.00 | £467,766,809.00 | £395,240,558.00 | £422,072,913.00 | £356,840,739.00 |
Total Current Liabilities | £26,411,645.00 | £8,199,652.00 | £85,145,087.00 | £88,789,017.00 | £130,639,561.00 |
Total Current Assets | £5,618,576.00 | £25,720,584.00 | £46,142,066.00 | £72,239,205.00 | £160,734,270.00 |