THOMAS RIVERS LIMITED
Overview
| Company Name | THOMAS RIVERS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00178109 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of THOMAS RIVERS LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is THOMAS RIVERS LIMITED located?
| Registered Office Address | One Curzon Street W1J 5HB London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THOMAS RIVERS LIMITED?
| Company Name | From | Until |
|---|---|---|
| THOMAS RIVERS AND SON,LIMITED | Nov 29, 1921 | Nov 29, 1921 |
What are the latest accounts for THOMAS RIVERS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2027 |
| Next Accounts Due On | Dec 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2026 |
What is the status of the latest confirmation statement for THOMAS RIVERS LIMITED?
| Last Confirmation Statement Made Up To | Feb 21, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 07, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 21, 2026 |
| Overdue | No |
What are the latest filings for THOMAS RIVERS LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Mar 31, 2026 | 6 pages | AA | ||||||
Confirmation statement made on Feb 21, 2026 with no updates | 3 pages | CS01 | ||||||
replacement-filing-of-director-appointment-with-name | 5 pages | RP01AP01 | ||||||
Appointment of Mr Andrew David Smith as a director on Mar 23, 2026 | 2 pages | AP01 | ||||||
Termination of appointment of Andrew Marc Jones as a director on Mar 23, 2026 | 1 pages | TM01 | ||||||
Termination of appointment of Valentine Tristram Beresford as a director on Mar 23, 2026 | 1 pages | TM01 | ||||||
Appointment of Mr Darren Windsor Richards as a director on Mar 23, 2026 | 2 pages | AP01 | ||||||
Accounts for a dormant company made up to Mar 31, 2025 | 6 pages | AA | ||||||
Confirmation statement made on Feb 21, 2025 with updates | 4 pages | CS01 | ||||||
Cessation of Lxi Reit Plc as a person with significant control on Mar 05, 2024 | 1 pages | PSC07 | ||||||
Notification of Londonmetric Property Plc as a person with significant control on Mar 05, 2024 | 2 pages | PSC02 | ||||||
Accounts for a dormant company made up to Mar 31, 2024 | 6 pages | AA | ||||||
Registered office address changed from 8th Floor 100 Bishopsgate London EC2N 4AG United Kingdom to One Curzon Street London W1J 5HB on Mar 07, 2024 | 1 pages | AD01 | ||||||
Termination of appointment of Ldc Nominee Secretary Limited as a secretary on Mar 05, 2024 | 1 pages | TM02 | ||||||
Appointment of Mr Valentine Tristram Beresford as a director on Mar 05, 2024 | 2 pages | AP01 | ||||||
Appointment of Mr Andrew Marc Jones as a director on Mar 05, 2024 | 2 pages | AP01 | ||||||
Appointment of Mr Martin Francis Mcgann as a director on Mar 05, 2024 | 2 pages | AP01 | ||||||
Termination of appointment of Neil Alexander Maceachin as a director on Mar 05, 2024 | 1 pages | TM01 | ||||||
Appointment of Mr Mark Andrew Stirling as a director on Mar 05, 2024 | 3 pages | AP01 | ||||||
| ||||||||
Termination of appointment of John Keith Leslie White as a director on Mar 05, 2024 | 1 pages | TM01 | ||||||
Termination of appointment of Simon Lee as a director on Mar 05, 2024 | 1 pages | TM01 | ||||||
Appointment of Jadzia Zofia Duzniak as a secretary on Mar 05, 2024 | 2 pages | AP03 | ||||||
Confirmation statement made on Feb 21, 2024 with no updates | 3 pages | CS01 | ||||||
Change of details for Lxi Reit Plc as a person with significant control on Apr 03, 2023 | 2 pages | PSC06 | ||||||
Accounts for a dormant company made up to Mar 31, 2023 | 9 pages | AA | ||||||
Who are the officers of THOMAS RIVERS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DUZNIAK, Jadzia Zofia | Secretary | Curzon Street W1J 5HB London One United Kingdom | 320244260001 | |||||||||||
| MCGANN, Martin Francis | Director | Curzon Street W1J 5HB London One United Kingdom | England | British | 109383240004 | |||||||||
| RICHARDS, Darren Windsor | Director | Curzon Street W1J 5HB London One United Kingdom | England | British | 108462010003 | |||||||||
| SMITH, Andrew David | Director | Curzon Street W1J 5HB London One United Kingdom | England | British | 108214880003 | |||||||||
| STIRLING, Mark Andrew | Director | Curzon Street W1J 5HB London One United Kingdom | United Kingdom | British | 106882210001 | |||||||||
| GUMM, Sandra Louise | Secretary | Cavendish House 18 Cavendish Square W1G 0PJ London | Australian | 57113450003 | ||||||||||
| HALE, Andrew Michael | Secretary | 24 Godwin Way Bromham MK43 8JH Bedford Bedfordshire | British | 78611560001 | ||||||||||
| MEHTA, Hiten | Secretary | 23 Nagle Grove Rusheymead LE4 7RU Leicester Leicestershire | British | 78629780001 | ||||||||||
| NEWBERY, Richard Charles William | Secretary | 25 De Freville Avenue CB4 1HW Cambridge Cambridgeshire | British | 40606130001 | ||||||||||
| NORRIS, David William | Secretary | 25 Mandeville Road SG13 8JQ Hertford Hertfordshire | British | 26898620002 | ||||||||||
| O'CONNELL, Kevin Daniel | Secretary | 27 Stag Green Avenue AL9 5EB Hatfield Hertfordshire | English | 15336730002 | ||||||||||
| WILLISCROFT, John Edwin | Secretary | 12 Chapel Fields SG18 0ND Biggleswade Bedfordshire | British | 48428880001 | ||||||||||
| APEX LISTED COMPANIES SERVICES (UK) LIMITED | Secretary | 125 London Wall EC2Y 5AS London 125 London Wall England |
| 206308610031 | ||||||||||
| HACKWOOD SECRETARIES LIMITED | Nominee Secretary | One Silk Street EC2Y 8HQ London | 900004790001 | |||||||||||
| LDC NOMINEE SECRETARY LIMITED | Secretary | New Bailey 6 Stanley Street M3 5GS Salford 2 Greater Manchester United Kingdom |
| 279142160001 | ||||||||||
| BAXENDALE, Raymond | Director | Burleigh House 1 The Waits PE27 5BY St. Ives Cambridgeshire | United Kingdom | British | 76722180001 | |||||||||
| BERESFORD, Valentine Tristram | Director | Curzon Street W1J 5HB London One United Kingdom | England | British | 40766290003 | |||||||||
| BROOKS, Frederick Joseph | Director | 100 Bishopsgate EC2N 4AG London 8th Floor United Kingdom | United Kingdom | British | 292597590001 | |||||||||
| BROWN, Philip Michael | Director | Cavendish House 18 Cavendish Square W1G 0PJ London | United Kingdom | British | 191384330001 | |||||||||
| CARLSON, Staffan Per Henrik | Director | Radmansgatan 30 Kungalv Se 44230 | Swedish | 91617060001 | ||||||||||
| CROKER, David Geoffrey | Director | 5 Willow Close Brampton PE18 8RJ Huntingdon Cambridgeshire | Uk | British | 62363640001 | |||||||||
| DEXTER, Alan Michael | Director | 42 Stone Hall Road Winchmore Hill N21 1LP London | England | British | 32438340001 | |||||||||
| ELSIGOOD, Timothy James | Director | 8 Beech Drive PE9 4EW Ryhall Stamford Lincolnshire | British | 78191450001 | ||||||||||
| EVANS, Timothy James | Director | Cavendish House 18 Cavendish Square W1G 0PJ London | United Kingdom | British | 104934670002 | |||||||||
| GUMM, Sandra Louise | Director | Cavendish House 18 Cavendish Square W1G 0PJ London | England | Australian | 57113450003 | |||||||||
| HOKFELT, Paul | Director | 4 Ch Prcs-Courts Vesenaz Ch-1222 Switzerland | Swedish | 118687560001 | ||||||||||
| JONES, Andrew Marc | Director | Curzon Street W1J 5HB London One United Kingdom | England | British | 320176670001 | |||||||||
| LEE, Simon | Director | 100 Bishopsgate EC2N 4AG London 8th Floor United Kingdom | United Kingdom | British | 287087570001 | |||||||||
| LESLAU, Nicholas Mark | Director | Cavendish House 18 Cavendish Square W1G 0PJ London | United Kingdom | British | 6815470021 | |||||||||
| LINDHARDT, Bjorn Tomas | Director | Erik Dahlbergsgatan 7 FOREIGN Gothenburg Se 41126 | Swedish | 91617120001 | ||||||||||
| LORD, Michael James | Director | Hickling House The Ridge CM3 4RT Little Baddow Essex | British | 78597680001 | ||||||||||
| MACEACHIN, Neil Alexander | Director | 100 Bishopsgate EC2N 4AG London 8th Floor United Kingdom | United Kingdom | British | 305245390001 | |||||||||
| PILGRIM, Alan John Templer | Director | 44 Pepper Hill Great Amwell SG12 9RZ Ware Hertfordshire | England | British | 11755290002 | |||||||||
| WHITE, John Keith Leslie | Director | 100 Bishopsgate EC2N 4AG London 8th Floor United Kingdom | United Kingdom | British | 237415100002 | |||||||||
| WILSON, Andrew Stephen | Director | 5 Court Lane Gardens Dulwich SE21 7DZ London | United Kingdom | British | 82667700001 |
Who are the persons with significant control of THOMAS RIVERS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Londonmetric Property Plc | Mar 05, 2024 | Curzon Street W1J 5HB London 1 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Lxi Reit Plc | Jul 06, 2022 | 100 Bishopsgate EC2N 4AG London 8th Floor United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Secure Income Reit Plc | Apr 06, 2016 | 18 Cavendish Square W1G 0PJ London Cavendish House England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Sir Hospitals Propco Ltd | Apr 06, 2016 | 18 Cavendish Square W1G 0PJ London Cavendish House England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Does THOMAS RIVERS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0