THOMAS RIVERS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
THOMAS RIVERS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
THOMAS RIVERS LIMITED was incorporated 102 years ago on 29/11/1921 and has the registered number: 00178109. The accounts status is DORMANT and accounts are next due on 31/12/2024.
THOMAS RIVERS LIMITED was incorporated 102 years ago on 29/11/1921 and has the registered number: 00178109. The accounts status is DORMANT and accounts are next due on 31/12/2024.
THOMAS RIVERS LIMITED - LONDON
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
8TH FLOOR
LONDON
EC2N 4AG
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 21/02/2023 | 06/03/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MARTIN FRANCIS MCGANN | Jan 1961 | British | Director | 2024-03-05 | CURRENT |
| MR ANDREW MARC JONES | Jul 1968 | British | Director | 2024-03-05 | CURRENT |
| MR VALENTINE TRISTRAM BERESFORD | Oct 1965 | British | Director | 2024-03-05 | CURRENT |
| MR MARK ANDREW STIRLING | Jun 1961 | British | Director | 2024-03-05 | CURRENT |
| JADZIA ZOFIA DUZNIAK | Secretary | 2024-03-05 | CURRENT | ||
| MICHAEL JAMES LORD | Feb 1951 | British | Director | 2001-09-28 UNTIL 2003-10-17 | RESIGNED |
| HACKWOOD SECRETARIES LIMITED | Corporate Nominee Secretary | 2003-10-17 UNTIL 2006-12-21 | RESIGNED | ||
| MISS SANDRA LOUISE GUMM | Sep 1966 | Australian | Secretary | 2007-05-14 UNTIL 2022-07-06 | RESIGNED |
| RICHARD NEWBERY | Feb 1947 | British | Secretary | 1996-10-15 UNTIL 2001-10-19 | RESIGNED |
| MR KEVIN DANIEL O'CONNELL | Jun 1953 | English | Secretary | RESIGNED | |
| ANDREW MICHAEL HALE | British | Secretary | 2001-10-19 UNTIL 2003-10-17 | RESIGNED | |
| MR ALAN JOHN TEMPLER PILGRIM | Jun 1951 | British | Director | 1998-08-04 UNTIL 2001-09-28 | RESIGNED |
| DAVID WILLIAM NORRIS | Oct 1958 | British | Secretary | 1993-11-01 UNTIL 1996-06-21 | RESIGNED |
| JOHN EDWIN WILLISCROFT | Secretary | 1996-06-21 UNTIL 1996-10-15 | RESIGNED | ||
| MR HITEN MEHTA | Jan 1961 | British | Secretary | 2007-03-05 UNTIL 2007-05-14 | RESIGNED |
| MR HOWARD RAYMOND WITTS | May 1957 | British | Director | 1998-12-01 UNTIL 2001-08-03 | RESIGNED |
| LDC NOMINEE SECRETARY LIMITED | Corporate Secretary | 2023-03-06 UNTIL 2024-03-05 | RESIGNED | ||
| APEX LISTED COMPANIES SERVICES (UK) LIMITED | Corporate Secretary | 2022-07-06 UNTIL 2023-03-06 | RESIGNED | ||
| BJORN TOMAS LINDHARDT | May 1965 | Swedish | Director | 2003-10-17 UNTIL 2007-05-14 | RESIGNED |
| MR NEIL ALEXANDER MACEACHIN | Jul 1990 | British | Director | 2023-09-03 UNTIL 2024-03-05 | RESIGNED |
| MR ANDREW STEPHEN WILSON | Apr 1960 | British | Director | 2003-10-17 UNTIL 2006-04-30 | RESIGNED |
| TIMOTHY JAMES ELSIGOOD | Dec 1954 | British | Director | 2001-09-14 UNTIL 2003-10-17 | RESIGNED |
| MR JOHN KEITH LESLIE WHITE | Nov 1965 | British | Director | 2022-07-06 UNTIL 2024-03-05 | RESIGNED |
| MR NICHOLAS MARK LESLAU | Aug 1959 | British | Director | 2007-05-14 UNTIL 2022-07-06 | RESIGNED |
| MR SIMON LEE | Jul 1976 | British | Director | 2022-07-06 UNTIL 2024-03-05 | RESIGNED |
| PAUL HOKFELT | Dec 1953 | Swedish | Director | 2007-03-05 UNTIL 2007-05-14 | RESIGNED |
| MISS SANDRA LOUISE GUMM | Sep 1966 | Australian | Director | 2007-05-14 UNTIL 2022-07-06 | RESIGNED |
| MR TIMOTHY JAMES EVANS | Oct 1969 | British | Director | 2007-05-14 UNTIL 2022-07-06 | RESIGNED |
| MR PHILIP MICHAEL BROWN | Sep 1960 | British | Director | 2014-07-07 UNTIL 2022-07-06 | RESIGNED |
| MR ALAN MICHAEL DEXTER | Apr 1942 | British | Director | RESIGNED | |
| DAVID GEOFFREY CROKER | May 1952 | British | Director | RESIGNED | |
| STAFFAN PER HENRIK CARLSON | Feb 1956 | Swedish | Director | 2003-10-17 UNTIL 2007-03-05 | RESIGNED |
| MR FREDERICK JOSEPH BROOKS | Jun 1990 | British | Director | 2022-07-06 UNTIL 2023-09-03 | RESIGNED |
| RAYMOND BAXENDALE | Jun 1946 | British | Director | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Lxi Reit Plc | 2022-07-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Secure Income Reit Plc | 2016-04-06 - 2022-07-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Sir Hospitals Propco Ltd | 2016-04-06 - 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |