Riverland (Newark) Limited

Active06265240 Private limited company
Incorporated
31 May 2007 (19 years)
Previously known as
Oakgate (Newark) Limited (until 1 May 2014)
Industry
Buying and selling of own real estate (68100)
Other letting and operating of own or leased real estate (68209)
Accounts type
Full
Region
Greater London
Address
105 Wigmore Street
7th Floor
London
W1U 1QY

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
21 June 2027
Last conf. stmt
7 June 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 3 January 2023
British
Born November 1965
Franchini Butler, Natalia
Secretary · Appointed 1 September 2022
Director · Appointed 30 April 2014
British
Born May 1965 (61)
Officer history (7 former)
3 January 2023
Appointed Pope, Steven Mark as Director
3 January 2023
Resigned Moharm, Cheryl Frances as Director
1 September 2022
Resigned Moharm, Cheryl Frances as Secretary
1 September 2022
Appointed Franchini Butler, Natalia as Secretary
30 April 2014
Resigned Hirst, Peter Graham as Secretary
30 April 2014
Appointed Moharm, Cheryl Frances as Director
30 April 2014
Appointed Moharm, Cheryl Frances as Secretary
30 April 2014
Appointed Kingston, Mark Simon as Director
30 April 2014
Resigned Caddick, Paul as Director
30 April 2014
Resigned France, Richard Edward as Director
30 April 2014
Resigned Grantham, John David as Director
30 April 2014
Resigned Hirst, Peter Graham as Director
31 May 2007
Appointed Hirst, Peter Graham as Secretary
31 May 2007
Appointed Caddick, Paul as Director
31 May 2007
Appointed France, Richard Edward as Director
31 May 2007
Appointed Grantham, John David as Director
31 May 2007
Appointed Hirst, Peter Graham as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 8927920

Group structure 20 shown

Ownership group derived from the Companies House PSC register

Berkley Estates London Limited Owns 75–100% of shares
Riverland Holdings Limited Owns 50–75% of shares
GP Property Investments Limited Owns 50–75% of shares
Goldmile Holdings Limited Owns 75–100% of shares
Platignum Holdings Limited Owns 75–100% of shares
Riverland (In Retail) Limited Owns 75–100% of shares
Riverland (Maidstone) Limited Owns 75–100% of shares
Riverland (P.W.) Limited Owns 75–100% of shares
Riverland No. 1 Limited Owns 75–100% of shares
Riverland (Newark) Limited This company Owns 75–100% of shares
Riverland No. 2 Limited Owns 75–100% of shares
Silverdome Holdings Limited In liquidationOwns 75–100% of shares
Silverdome Properties Limited In liquidationOwns 75–100% of shares
Topland Assets Holdings Limited Owns 75–100% of shares
Topland Assets Limited Owns 75–100% of shares
Topland Finance (No. 2) Limited Owns 75–100% of shares
Topland Finance Limited Owns 75–100% of shares
Topland London Limited In liquidationOwns 75–100% of shares
Topland South Limited Owns 75–100% of shares

Filings 79

DateDescriptionMade Up ToPagesPDF
15 September 2026Secretary's details changed
9 June 2026Confirmation statement with no updates7 June 2026
15 December 2025Full accounts31 May 2025
10 June 2025Confirmation statement with no updates7 June 2025
3 December 2024Full accounts31 May 2024
Show all 79 filings

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