Menna Overview
Here’s a quick overview of THOMAS RIVERS LIMITED 👀 — a London based business that started in 1921.
THOMAS RIVERS LIMITED
- Company statusactive
- Company No00178109
- Age104 years 8 months Incorporated 29 November 1921
- Officers5
Address
One, Curzon Street, London, W1J 5HB, United Kingdom
THOMAS RIVERS LIMITED is an active company incorporated on 29 November 1921 and based in London, United Kingdom. The company was registered 105 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Dormant
1 Year Ago on 08 Apr 2025
Confirmation Statement With Updates
1 Year Ago on 01 Mar 2025
Cessation Of A Person With Significant Control
2 Years Ago on 16 May 2024
Notification Of A Person With Significant Control
2 Years Ago on 15 May 2024
Accounts With Accounts Type Dormant
2 Years Ago on 24 Apr 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 07 Mar 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 07 Mar 2024
Appoint Person Director Company With Name Date
2 Years Ago on 07 Mar 2024
Appoint Person Director Company With Name Date
2 Years Ago on 07 Mar 2024
Appoint Person Director Company With Name Date
2 Years Ago on 07 Mar 2024
Termination Director Company With Name Termination Date
2 Years Ago on 07 Mar 2024
Appoint Person Director Company With Name Date
2 Years Ago on 07 Mar 2024
Termination Director Company With Name Termination Date
2 Years Ago on 07 Mar 2024
Termination Director Company With Name Termination Date
2 Years Ago on 07 Mar 2024
Appoint Person Secretary Company With Name Date
2 Years Ago on 07 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 29 Feb 2024
Change To A Person With Significant Control
2 Years Ago on 07 Feb 2024
Accounts With Accounts Type Dormant
2 Years Ago on 08 Jan 2024
Appoint Person Director Company With Name Date
2 Years Ago on 12 Sep 2023
Termination Director Company With Name Termination Date
2 Years Ago on 12 Sep 2023
Change To A Person With Significant Control Without Name Date
2 Years Ago on 17 Aug 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 31 Mar 2023
Appoint Corporate Secretary Company With Name Date
3 Years Ago on 30 Mar 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 30 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 23 Feb 2023
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DUZNIAK, Jadzia Zofia | secretary | 05 Mar 2024 | |
| BERESFORD, Valentine Tristram | director | Oct 1965 | 05 Mar 2024 |
| JONES, Andrew Marc | director | Jul 1968 | 05 Mar 2024 |
| MCGANN, Martin Francis | director | Jan 1961 | 05 Mar 2024 |
| STIRLING, Mark Andrew | director | Jun 1961 | 05 Mar 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Londonmetric Property Plc | 05 Mar 2024 | |
| Lxi Reit Plc | 06 Jul 2022 | |
| Secure Income Reit Plc | 06 Apr 2016 | |
| Sir Hospitals Propco Ltd | 06 Apr 2016 |
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Sign UpMenna Overview
Here’s a quick overview of THOMAS RIVERS LIMITED 👀 — a London based business that started in 1921.