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Summary

Contact details

Officers31

Insolvencies2

Documents101

Additional data

Related companies7

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Last updated: Jun 01, 2024

THOMAS RIVERS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 29 Nov 1921 (103 years ago)

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Summary

NameTHOMAS RIVERS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode00178109
Incorporation Date29 Nov 1921 (103 years ago) / 4 companies with the same date
Legal formPrivate limited company

Contact details

Legal addressUNITED KINGDOM, LONDON, ONE, CURZON STREET, W1J 5HB

Officers

corporate

IndividualUnited Kingdom

LXI SIR HOLDCO LIMITED

Person with significant control


Appointed on06 Apr 2016

Resigned on06 Jul 2022

individual

IndividualUnited Kingdom

Sir Hospitals Propco Ltd

Person with significant control


Appointed on06 Apr 2016

Resigned on06 Apr 2016

individual

IndividualUnited Kingdom

Leslau, Nicholas Mark

Director


Appointed on14 May 2007

Resigned on06 Jul 2022

Country of residenceEngland

individual

IndividualUnited Kingdom

Brooks, Frederick Joseph

Director


Appointed on06 Jul 2022

Country of residenceEngland

individual

IndividualUnited Kingdom

O'connell, Kevin Daniel

Secretary


Resigned on01 Nov 1993

individual

IndividualUnited Kingdom

Gumm, Sandra Louise

Secretary


Appointed on14 May 2007

Resigned on06 Jul 2022

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Insolvencies

Document numberTypeFromPublish date
00178109-1creditors-voluntary-liquidation23 Jun 1987-
1creditors-voluntary-liquidation-23 Jun 1987

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Documents

DateNameTypeDocument
17 Nov 2022Change account reference date company current extendedAA01View
19 Aug 2022Notification of a person with significant controlPSC03View
19 Aug 2022Cessation of a person with significant controlPSC07View

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Additional data

Accounts
  • First accounts made up to31 Mar 2024
    due by 31 Dec 2025
  • Last accounts made up to31 Mar 2024
  • CategoryDORMANT
Confirmation statement
  • Next statement date21 Feb 2025
    due by 07 Mar 2025
  • Last statement dated21 Feb 2024
Returns
  • Next returns datedue by 21 Mar 2017
  • Last returns dated21 Feb 2016
Mortgages
  • Charges7
  • Satisfied7

Related companies by officers

Frequently asked questions

Where is THOMAS RIVERS LIMITED's headquarters?

THOMAS RIVERS LIMITED's headquarters is located at UNITED KINGDOM, LONDON, ONE, CURZON STREET, W1J 5HB

What is THOMAS RIVERS LIMITED's industry?

THOMAS RIVERS LIMITED is in the industry of Rental and operating of own or leased real estate

What year was THOMAS RIVERS LIMITED started?

THOMAS RIVERS LIMITED was started in 1921

Sources: Companies House