This company is commonly known as Sir Rivers Limited. The company was founded 17 years ago and was given the registration number 06182038. The firm's registered office is in LONDON. You can find them at Cavendish House, 18 Cavendish Square, London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
| Name | : | SIR RIVERS LIMITED |
|---|---|---|
| Company Number | : | 06182038 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 23 March 2007 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Cavendish House, 18 Cavendish Square, London, W1G 0PJ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| One, Curzon Street, London, United Kingdom, W1J 5HB | Secretary | 05 March 2024 | Active |
| One, Curzon Street, London, United Kingdom, W1J 5HB | Director | 05 March 2024 | Active |
| One, Curzon Street, London, United Kingdom, W1J 5HB | Director | 05 March 2024 | Active |
| One, Curzon Street, London, United Kingdom, W1J 5HB | Director | 05 March 2024 | Active |
| One, Curzon Street, London, United Kingdom, W1J 5HB | Director | 05 March 2024 | Active |
| 125 London Wall, 6th Floor, London, England, EC2Y 5AS | Secretary | 10 May 2007 | Active |
| 125 London Wall, 6th Floor, London, United Kingdom, EC2Y 5AS | Corporate Secretary | 06 July 2022 | Active |
| 2, New Bailey, 6 Stanley Street, Salford, United Kingdom, M3 5GS | Corporate Secretary | 06 March 2023 | Active |
| Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX | Corporate Secretary | 23 March 2007 | Active |
| 8th Floor, 100 Bishopsgate, London, United Kingdom, EC2N 4AG | Director | 06 July 2022 | Active |
| 125 London Wall, 6th Floor, London, England, EC2Y 5AS | Director | 07 July 2014 | Active |
| 125 London Wall, 6th Floor, London, England, EC2Y 5AS | Director | 10 May 2007 | Active |
| Cavendish House, 18 Cavendish Square, London, W1G 0PJ | Director | 04 April 2007 | Active |
| 8th Floor, 100 Bishopsgate, London, United Kingdom, EC2N 4AG | Director | 06 July 2022 | Active |
| 125 London Wall, 6th Floor, London, England, EC2Y 5AS | Director | 14 May 2007 | Active |
| 8th Floor, 100 Bishopsgate, London, United Kingdom, EC2N 4AG | Director | 03 September 2023 | Active |
| 8th Floor, 100 Bishopsgate, London, United Kingdom, EC2N 4AG | Director | 06 July 2022 | Active |
| Carmelite 50 Victoria Embankment, Blackfriars, London, EC4Y 0DX | Corporate Director | 23 March 2007 | Active |
| Carmelite, 50 Victoria Embankment, Blackfriars, London, EC4Y 0DX | Corporate Director | 23 March 2007 | Active |
| Londonmetric Property Plc | ||
| Notified on | : | 05 March 2024 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 1, Curzon Street, London, United Kingdom, W1J 5HB |
| Nature of control | : |
|
| Lxi Reit Plc | ||
| Notified on | : | 06 July 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 8th Floor, 100 Bishopsgate, London, United Kingdom, EC2N 4AG |
| Nature of control | : |
|
| Secure Income Reit Plc | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Cavendish House, 18 Cavendish Square, London, England, W1G 0PJ |
| Nature of control | : |
|
| Sir Hospitals Propco Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Cavendish House, 18 Cavendish Square, London, England, W1G 0PJ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-05-16 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2024-05-15 | Persons with significant control | Notification of a person with significant control. | Download |
| 2024-04-11 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2024-04-11 | Accounts | Legacy. | Download |
| 2024-04-11 | Other | Legacy. | Download |
| 2024-04-11 | Other | Legacy. | Download |
| 2024-03-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-03-14 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-03-07 | Address | Change registered office address company with date old address new address. | Download |
| 2024-03-07 | Officers | Termination director company with name termination date. | Download |
| 2024-03-07 | Officers | Termination secretary company with name termination date. | Download |
| 2024-03-07 | Officers | Termination director company with name termination date. | Download |
| 2024-03-07 | Officers | Termination director company with name termination date. | Download |
| 2024-03-07 | Officers | Appoint person director company with name date. | Download |
| 2024-03-07 | Officers | Appoint person director company with name date. | Download |
| 2024-03-07 | Officers | Appoint person director company with name date. | Download |
| 2024-03-07 | Officers | Appoint person director company with name date. | Download |
| 2024-03-07 | Officers | Appoint person secretary company with name date. | Download |
| 2023-09-12 | Officers | Appoint person director company with name date. | Download |
| 2023-09-12 | Officers | Termination director company with name termination date. | Download |
| 2023-08-17 | Persons with significant control | Change to a person with significant control without name date. | Download |
| 2023-04-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-31 | Address | Change registered office address company with date old address new address. | Download |
| 2023-03-30 | Officers | Appoint corporate secretary company with name date. | Download |
| 2023-03-30 | Officers | Termination secretary company with name termination date. | Download |
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