THOMAS RIVERS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Thomas Rivers Limited. The company was founded 102 years ago and was given the registration number 00178109. 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.

Company Information

Name	:	THOMAS RIVERS LIMITED
Company Number	:	00178109
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	29 November 1921
End of financial year	:	31 March 2024
Jurisdiction	:	England - Wales
Industry Codes	:	68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address	:	Cavendish House, 18 Cavendish Square, London, W1G 0PJ
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

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
Cavendish House, 18 Cavendish Square, London, W1G 0PJ	Secretary	14 May 2007	Active
24 Godwin Way, Bromham, Bedford, MK43 8JH	Secretary	19 October 2001	Active
23 Nagle Grove, Rusheymead, Leicester, LE4 7RU	Secretary	05 March 2007	Active
25 De Freville Avenue, Cambridge, CB4 1HW	Secretary	15 October 1996	Active
25 Mandeville Road, Hertford, SG13 8JQ	Secretary	01 November 1993	Active
27 Stag Green Avenue, Hatfield, AL9 5EB	Secretary	-	Active
12 Chapel Fields, Biggleswade, SG18 0ND	Secretary	21 June 1996	Active
125 London Wall, 125 London Wall, London, England, EC2Y 5AS	Corporate Secretary	06 July 2022	Active
One Silk Street, London, EC2Y 8HQ	Corporate Nominee Secretary	17 October 2003	Active
2, New Bailey, 6 Stanley Street, Salford, United Kingdom, M3 5GS	Corporate Secretary	06 March 2023	Active
Burleigh House, 1 The Waits, St. Ives, PE27 5BY	Director	-	Active
8th Floor, 100 Bishopsgate, London, United Kingdom, EC2N 4AG	Director	06 July 2022	Active
Cavendish House, 18 Cavendish Square, London, W1G 0PJ	Director	07 July 2014	Active
Radmansgatan 30, Kungalv,	Director	17 October 2003	Active
5 Willow Close, Brampton, Huntingdon, PE18 8RJ	Director	-	Active
42 Stone Hall Road, Winchmore Hill, London, N21 1LP	Director	-	Active
8 Beech Drive, Ryhall, PE9 4EW	Director	14 September 2001	Active
Cavendish House, 18 Cavendish Square, London, W1G 0PJ	Director	14 May 2007	Active
Cavendish House, 18 Cavendish Square, London, W1G 0PJ	Director	14 May 2007	Active
4 Ch Prcs-Courts, Vesenaz, Switzerland,	Director	05 March 2007	Active
8th Floor, 100 Bishopsgate, London, United Kingdom, EC2N 4AG	Director	06 July 2022	Active
Cavendish House, 18 Cavendish Square, London, W1G 0PJ	Director	14 May 2007	Active
Erik Dahlbergsgatan 7, Gothenburg, FOREIGN	Director	17 October 2003	Active
Hickling House, The Ridge, Little Baddow, CM3 4RT	Director	28 September 2001	Active
8th Floor, 100 Bishopsgate, London, United Kingdom, EC2N 4AG	Director	03 September 2023	Active
44 Pepper Hill, Great Amwell, Ware, SG12 9RZ	Director	04 August 1998	Active
8th Floor, 100 Bishopsgate, London, United Kingdom, EC2N 4AG	Director	06 July 2022	Active
5 Court Lane Gardens, Dulwich, London, SE21 7DZ	Director	17 October 2003	Active
80 Clarence Road, St Albans, AL1 4NG	Director	01 December 1998	Active

People with Significant Control

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	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

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	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

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	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Sir Hospitals Propco Ltd
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	Cavendish House, 18 Cavendish Square, London, England, W1G 0PJ
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

THOMAS RIVERS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement