Thomas Rivers Limited
- Active
- Incorporated on 29 Nov 1921
Reg Address: One, Curzon Street, London W1J 5HB, United Kingdom
Previous Names:
Thomas Rivers And Son,Limited - 29 Nov 1921
Company Classifications:
68209 - Other letting and operating of own or leased real estate
Company Financials
Overview of company financial details and comparison for the last 2 years.
The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 31 Dec 2024, check back later.
Directors and Secretaries
List of all Directors and Secretaries in Thomas Rivers Limited.
Following are the details about company officers including Directors and Secretaries.
# | Name | Role | Appt Date | Nationality | Status |
---|---|---|---|---|---|
1 | Mark Andrew Stirling | Director | 5 Mar 2024 | British | Active |
2 | Valentine Tristram Beresford | Director | 5 Mar 2024 | British | Active |
3 | Jadzia Zofia Duzniak | Secretary | 5 Mar 2024 | - | Active |
4 | Martin Francis Mcgann | Director | 5 Mar 2024 | British | Active |
5 | Andrew Marc Jones | Director | 5 Mar 2024 | British | Active |
6 | Neil Alexander Maceachin | Director | 3 Sep 2023 | British | Resigned 5 Mar 2024 |
7 | LDC NOMINEE SECRETARY LIMITED | Corporate Secretary | 6 Mar 2023 | - | Resigned 5 Mar 2024 |
8 | APEX LISTED COMPANIES SERVICES (UK) LIMITED | Corporate Secretary | 6 Jul 2022 | - | Resigned 6 Mar 2023 |
9 | Frederick Joseph Brooks | Director | 6 Jul 2022 | British | Resigned 3 Sep 2023 |
10 | Simon Lee | Director | 6 Jul 2022 | British | Resigned 5 Mar 2024 |
11 | John Keith Leslie White | Director | 6 Jul 2022 | British | Resigned 5 Mar 2024 |
12 | Philip Michael Brown | Director | 7 Jul 2014 | British | Resigned 6 Jul 2022 |
13 | Philip Michael Brown | Director | 7 Jul 2014 | British | Active |
14 | Sandra Louise Gumm | Secretary | 14 May 2007 | - | Active |
15 | Timothy James Evans | Director | 14 May 2007 | British | Active |
16 | Sandra Louise Gumm | Director | 14 May 2007 | - | Active |
17 | Nicholas Mark Leslau | Director | 14 May 2007 | British | Active |
18 | Timothy James Evans | Director | 14 May 2007 | British | Resigned 6 Jul 2022 |
19 | Nicholas Mark Leslau | Director | 14 May 2007 | British | Resigned 6 Jul 2022 |
20 | Sandra Louise Gumm | Director | 14 May 2007 | Australian | Resigned 6 Jul 2022 |
21 | Sandra Louise Gumm | Secretary | 14 May 2007 | Australian | Resigned 6 Jul 2022 |
22 | Hiten Mehta | Secretary | 5 Mar 2007 | British | Resigned 14 May 2007 |
23 | Paul Hokfelt | Director | 5 Mar 2007 | Swedish | Resigned 14 May 2007 |
24 | HACKWOOD SECRETARIES LIMITED | Corporate Nominee Secretary | 17 Oct 2003 | - | Resigned 21 Dec 2006 |
25 | Bjorn Tomas Lindhardt | Director | 17 Oct 2003 | Swedish | Resigned 14 May 2007 |
26 | Staffan Per Henrik Carlson | Director | 17 Oct 2003 | Swedish | Resigned 5 Mar 2007 |
27 | Andrew Stephen Wilson | Director | 17 Oct 2003 | British | Resigned 30 Apr 2006 |
28 | Andrew Michael Hale | Secretary | 19 Oct 2001 | - | Resigned 17 Oct 2003 |
29 | Michael James Lord | Director | 28 Sep 2001 | British | Resigned 17 Oct 2003 |
30 | Timothy James Elsigood | Director | 14 Sep 2001 | British | Resigned 17 Oct 2003 |
31 | Howard Raymond Witts | Director | 1 Dec 1998 | British | Resigned 3 Aug 2001 |
32 | Alan John Templer Pilgrim | Director | 4 Aug 1998 | British | Resigned 28 Sep 2001 |
33 | Richard Charles William Newbery | Secretary | 15 Oct 1996 | British | Resigned 19 Oct 2001 |
34 | John Edwin Williscroft | Secretary | 21 Jun 1996 | - | Resigned 15 Oct 1996 |
35 | David William Norris | Secretary | 1 Nov 1993 | - | Resigned 21 Jun 1996 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
# | Name | Notified | Nationality | Status |
---|---|---|---|---|
1 | Sir Hospitals Propco Ltd Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 6 Apr 2016 | - | Ceased 6 Apr 2016 |
2 | Secure Income Reit Plc Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 6 Apr 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Thomas Rivers Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
# | Filing Type | Filing Date | |
---|---|---|---|
1 | Persons With Significant Control - Cessation Of A Person With Significant Control | 16 May 2024 | Download PDF |
2 | Persons With Significant Control - Notification Of A Person With Significant Control | 15 May 2024 | Download PDF |
3 | Officers - Termination Secretary Company With Name Termination Date | 7 Mar 2024 | Download PDF |
4 | Officers - Appoint Person Director Company With Name Date | 7 Mar 2024 | Download PDF |
5 | Officers - Appoint Person Secretary Company With Name Date | 7 Mar 2024 | Download PDF |
6 | Officers - Termination Director Company With Name Termination Date | 7 Mar 2024 | Download PDF |
7 | Officers - Appoint Person Director Company With Name Date | 7 Mar 2024 | Download PDF |
8 | Officers - Appoint Person Director Company With Name Date | 7 Mar 2024 | Download PDF |
9 | Officers - Termination Director Company With Name Termination Date | 7 Mar 2024 | Download PDF |
10 | Officers - Termination Director Company With Name Termination Date | 7 Mar 2024 | Download PDF |
11 | Officers - Appoint Person Director Company With Name Date | 7 Mar 2024 | Download PDF |
12 | Address - Change Registered Office Company With Date Old New | 7 Mar 2024 | Download PDF |
13 | Confirmation Statement - No Updates | 29 Feb 2024 | Download PDF |
14 | Persons With Significant Control - Change To A Person With Significant Control | 7 Feb 2024 | Download PDF |
15 | Officers - Termination Director Company With Name Termination Date | 12 Sep 2023 | Download PDF |
16 | Officers - Appoint Person Director Company With Name Date | 12 Sep 2023 | Download PDF |
17 | Persons With Significant Control - Change To A Person With Significant Control Without Name Date | 17 Aug 2023 | Download PDF |
18 | Confirmation Statement - No Updates | 23 Feb 2023 | Download PDF |
19 | Officers - Change Corporate Secretary Company With Change Date | 18 Jan 2023 | Download PDF 1 Pages |
20 | Accounts - Change Account Reference Date Company Current Extended | 17 Nov 2022 | Download PDF 1 Pages |
21 | Persons With Significant Control - Notification Of A Person With Significant Control | 19 Aug 2022 | Download PDF |
22 | Persons With Significant Control - Cessation Of A Person With Significant Control | 19 Aug 2022 | Download PDF |
23 | Officers - Change Person Director Company With Change Date | 11 Jul 2022 | Download PDF |
24 | Officers - Change Person Director Company With Change Date | 11 Jul 2022 | Download PDF |
25 | Officers - Change Person Director Company With Change Date | 11 Jul 2022 | Download PDF |
26 | Address - Change Registered Office Company With Date Old New | 8 Jul 2022 | Download PDF 1 Pages |
27 | Officers - Termination Director Company With Name Termination Date | 6 Jul 2022 | Download PDF |
28 | Officers - Termination Director Company With Name Termination Date | 6 Jul 2022 | Download PDF |
29 | Officers - Appoint Person Director Company With Name Date | 6 Jul 2022 | Download PDF |
30 | Officers - Appoint Person Director Company With Name Date | 6 Jul 2022 | Download PDF |
31 | Officers - Appoint Corporate Secretary Company With Name Date | 6 Jul 2022 | Download PDF |
32 | Address - Change Registered Office Company With Date Old New | 6 Jul 2022 | Download PDF |
33 | Officers - Termination Director Company With Name Termination Date | 6 Jul 2022 | Download PDF |
34 | Officers - Termination Secretary Company With Name Termination Date | 6 Jul 2022 | Download PDF |
35 | Officers - Termination Director Company With Name Termination Date | 6 Jul 2022 | Download PDF |
36 | Officers - Appoint Person Director Company With Name Date | 6 Jul 2022 | Download PDF |
37 | Accounts - Audit Exemption Subsiduary | 16 Jun 2022 | Download PDF |
38 | Accounts - Legacy | 16 Jun 2022 | Download PDF |
39 | Other - Legacy | 10 Jun 2022 | Download PDF |
40 | Other - Legacy | 10 Jun 2022 | Download PDF |
41 | Confirmation Statement - No Updates | 5 Mar 2021 | Download PDF 3 Pages |
42 | Accounts - Small | 5 Oct 2020 | Download PDF 13 Pages |
43 | Miscellaneous - Court Order | 1 May 2020 | Download PDF 2 Pages |
44 | Confirmation Statement - No Updates | 6 Mar 2020 | Download PDF 3 Pages |
45 | Miscellaneous - Legacy | 28 Aug 2019 | Download PDF |
46 | 28 Aug 2019 | Download PDF | |
47 | Accounts - Small | 2 Jul 2019 | Download PDF 13 Pages |
48 | Persons With Significant Control - Cessation Of A Person With Significant Control | 15 Mar 2019 | Download PDF 1 Pages |
49 | Persons With Significant Control - Notification Of A Person With Significant Control | 15 Mar 2019 | Download PDF 2 Pages |
50 | Confirmation Statement - No Updates | 15 Mar 2019 | Download PDF 3 Pages |
51 | Accounts - Small | 10 Jul 2018 | Download PDF 16 Pages |
52 | Confirmation Statement - No Updates | 14 Mar 2018 | Download PDF 3 Pages |
53 | Accounts - Small | 3 Jul 2017 | Download PDF 14 Pages |
54 | Confirmation Statement - Updates | 13 Mar 2017 | Download PDF 5 Pages |
55 | Accounts - Full | 29 Jun 2016 | Download PDF 13 Pages |
56 | Annual Return - Company With Made Up Date Full List Shareholders | 5 Apr 2016 | Download PDF 5 Pages |
57 | Resolution | 25 Sep 2015 | Download PDF 20 Pages |
58 | Mortgage - Satisfy Charge Full | 16 Sep 2015 | Download PDF 4 Pages |
59 | Resolution | 17 Aug 2015 | Download PDF 2 Pages |
60 | Insolvency - Legacy | 17 Aug 2015 | Download PDF 2 Pages |
61 | Capital - Statement Company With Date Currency Figure | 17 Aug 2015 | Download PDF 4 Pages |
62 | Capital - Legacy | 17 Aug 2015 | Download PDF 2 Pages |
63 | Accounts - Full | 13 Aug 2015 | Download PDF 13 Pages |
64 | Annual Return - Company With Made Up Date Full List Shareholders | 27 Mar 2015 | Download PDF 5 Pages |
65 | Accounts - Full | 17 Dec 2014 | Download PDF 13 Pages |
66 | Officers - Appoint Person Director Company With Name Date | 30 Sep 2014 | Download PDF 3 Pages |
67 | Resolution | 18 Sep 2014 | Download PDF 17 Pages |
68 | Accounts - Change Account Reference Date Company Current Shortened | 18 Sep 2014 | Download PDF 3 Pages |
69 | Annual Return - Company With Made Up Date Full List Shareholders | 21 Mar 2014 | Download PDF 4 Pages |
70 | Accounts - Full | 4 Jan 2014 | Download PDF 13 Pages |
71 | Annual Return - Company With Made Up Date Full List Shareholders | 9 Apr 2013 | Download PDF 4 Pages |
72 | Accounts - Full | 29 Nov 2012 | Download PDF 13 Pages |
73 | Officers - Change Person Director Company With Change Date | 31 Oct 2012 | Download PDF 2 Pages |
74 | Annual Return - Company With Made Up Date Full List Shareholders | 3 Apr 2012 | Download PDF 4 Pages |
75 | Accounts - Full | 14 Sep 2011 | Download PDF 13 Pages |
76 | Annual Return - Company With Made Up Date Full List Shareholders | 6 Apr 2011 | Download PDF 4 Pages |
77 | Officers - Change Person Director Company With Change Date | 5 Apr 2011 | Download PDF 2 Pages |
78 | Accounts - Full | 17 Sep 2010 | Download PDF 10 Pages |
79 | Annual Return - Company With Made Up Date Full List Shareholders | 12 Apr 2010 | Download PDF 5 Pages |
80 | Officers - Change Person Director Company With Change Date | 12 Apr 2010 | Download PDF 2 Pages |
81 | Officers - Change Person Director Company With Change Date | 12 Apr 2010 | Download PDF 2 Pages |
82 | Officers - Change Person Secretary Company With Change Date | 12 Apr 2010 | Download PDF 1 Pages |
83 | Officers - Change Person Director Company With Change Date | 22 Oct 2009 | Download PDF 3 Pages |
84 | Officers - Change Person Director Company With Change Date | 15 Oct 2009 | Download PDF 3 Pages |
85 | Accounts - Full | 7 Oct 2009 | Download PDF 11 Pages |
86 | Officers - Legacy | 7 Apr 2009 | Download PDF 1 Pages |
87 | Annual Return - Legacy | 7 Apr 2009 | Download PDF 4 Pages |
88 | Accounts - Full | 18 Nov 2008 | Download PDF 11 Pages |
89 | Annual Return - Legacy | 5 Mar 2008 | Download PDF 4 Pages |
90 | Accounts - Legacy | 22 Sep 2007 | Download PDF 1 Pages |
91 | Accounts - Full | 20 Aug 2007 | Download PDF 12 Pages |
92 | Accounts - Legacy | 5 Aug 2007 | Download PDF 1 Pages |
93 | Officers - Legacy | 2 Jul 2007 | Download PDF 9 Pages |
94 | Officers - Legacy | 2 Jul 2007 | Download PDF 4 Pages |
95 | Officers - Legacy | 2 Jul 2007 | Download PDF 9 Pages |
96 | Accounts - Legacy | 2 Jul 2007 | Download PDF 1 Pages |
97 | Officers - Legacy | 2 Jul 2007 | Download PDF 1 Pages |
98 | Officers - Legacy | 2 Jul 2007 | Download PDF 1 Pages |
99 | Officers - Legacy | 2 Jul 2007 | Download PDF 1 Pages |
100 | Address - Legacy | 2 Jul 2007 | Download PDF 1 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.