Thomas Rivers Limited

Company 00178109 Active

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Company details

Number	00178109
Status	Active
Type	Private Limited Company
Incorporated	29/11/1921
Address	ONE, CURZON STREET, LONDON, W1J 5HB
Accounts next due	31/12/2027
Accounts last made up	31/03/2026

Industry (SIC)

68209 - Other letting and operating of own or leased real estate

Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Londonmetric Property PLC
75-100% shares, 75-100% voting, appoints directors · notified 2024-03-05
SIR Hospitals Propco Limited ceased 2016-04-06
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06

Officers (27)

Jadzia Zofia Duzniak Secretary · appointed 2024

Show 26 former officers

Neil Alexander Maceachin Director · appointed 2023 · resigned 2024
Apex Listed Companies Services (UK) Limited Corporate-secretary · appointed 2022 · resigned 2023
Simon Lee Director · appointed 2022 · resigned 2024
John Keith Leslie White Director · appointed 2022 · resigned 2024
Frederick Joseph Brooks Director · appointed 2022 · resigned 2023
Philip Michael Brown Director · appointed 2014 · resigned 2022
Timothy James Evans Director · appointed 2007 · resigned 2022
Sandra Louise Gumm Secretary · appointed 2007 · resigned 2022
Nicholas Mark Leslau Director · appointed 2007 · resigned 2022
Hiten Mehta Secretary · appointed 2007 · resigned 2007
Paul Hokfelt Director · appointed 2007 · resigned 2007
Andrew Stephen Wilson Director · appointed 2003 · resigned 2006
Bjorn Tomas Lindhardt Director · appointed 2003 · resigned 2007
Staffan Per Henrik Carlson Director · appointed 2003 · resigned 2007
Andrew Michael Hale Secretary · appointed 2001 · resigned 2003
Michael James Lord Director · appointed 2001 · resigned 2003
Timothy James Elsigood Director · appointed 2001 · resigned 2003
Howard Raymond Witts Director · appointed 1998 · resigned 2001
Alan John Templer Pilgrim Director · appointed 1998 · resigned 2001
Richard Charles William Newbery Secretary · appointed 1996 · resigned 2001
John Edwin Williscroft Secretary · appointed 1996 · resigned 1996
David William Norris Secretary · appointed 1993 · resigned 1996
David Geoffrey Croker Director · resigned 1993
Kevin Daniel O'Connell Secretary · resigned 1993
Raymond Baxendale Director · resigned 1994
Alan Michael Dexter Director · resigned 1999

Directors and officers on the Companies House record, current and former.

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