OpenCompanies

Newriver Estates Limited

Company number
10931877
Status
Active
Type
Private Limited Company
Incorporated
24 Aug 2017
Nature of business
Other letting and operating of own or leased real estate

Registered office

CP House
97-107 Uxbridge Road
London
W5 5TL

Previous names

  • Deacon Estate Limited (until 8 Aug 2018)

Officers

NameRoleAppointedResigned
GOLAN, Osnat Director 27 Nov 2019

Control

NameNature of controlNotifiedCeased
Mr Steve Hanlon Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
24 Aug 2017 6 Sep 2017
Fortress One Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
15 Mar 2018 1 Feb 2021
Kreo Holdings Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
1 Feb 2021 8 Jun 2023
Mr Ran Kalif Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
8 Jun 2023 5 Dec 2025
Mr Ori Calif Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
5 Dec 2025

Accounts

Year ended Net assets Cash Employees
31 Mar 2025 -£8,135,447 £201 0
31 Mar 2024 -£6,380,739 £961 0
31 Aug 2023 -£5,596,986 £102 0
31 Aug 2022 -£4,309,997 £970 0
31 Aug 2021 -£4,048,237 £2,160 0
31 Aug 2020 -£2,574,615 - 0
31 Aug 2019 -£1,588,348 £6,575 -
31 Aug 2018 - £17,329 -

Connections

Directors’ other companies

Companies at the same address

Data