THOMAS RIVERS LIMITED

active Company number 00178109

Private Limited by Shares · Incorporated on 29th Nov 1921

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SIC code: 68209
Registered office: London, W1J 5HB
Company type: Private Limited by Shares
Accounts: Next due 31st Dec 2027

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Overview

THOMAS RIVERS LIMITED is a private limited by shares company based in London. It was incorporated on 29th Nov 1921 and is currently showing its status as 'Active'. The company's stated activity is Other letting and operating of own or leased real estate.

5 Directors View directors

75 Companies at address View all 166 Companies in postcode View postcode

SICs

View other companies in London (W) with the same SIC code:

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

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Jadzia Duzniak	Secretary	5th Mar 2024	This company	Not recorded	—
Martin McGann	Director	5th Mar 2024		British	View profile
Darren Richards	Director	23rd Mar 2026		British	View profile
Andrew Smith	Director	23rd Mar 2026		British	View profile
Mark Stirling	Director	5th Mar 2024		British	View profile

Other companies at this address

View all 74

Company	Number	Incorporated	Status
LONDONMETRIC CAR NEWCO LIMITED	17422475	26th Aug 2026	active
PICTON NEWCO LIMITED	17422458	26th Aug 2026	active
LXI HOLDCO 2 LIMITED	14645226	7th Feb 2023	active
LXI FINCO 1 LIMITED	14645400	7th Feb 2023	active
LXI HOLDCO 1 LIMITED	14645196	7th Feb 2023	active

Showing the latest 5 of 74 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 29th Nov 1921
Company type: Private Limited by Shares
SIC code: 68209
Accounts category: Dormant
Next accounts due: 31st Dec 2027
Last accounts made up: 31st Mar 2026
Accounting reference date: 31st Mar

Timeline

29th Nov 1921 Company incorporated
1st Nov 1993 David Croker resigned as Director
1st Nov 1993 Kevin O'Connell resigned as Secretary
1st Nov 1993 David Norris appointed as Secretary
21st Jan 1994 Raymond Baxendale resigned as Director
21st Jun 1996 David Norris resigned as Secretary
21st Jun 1996 John Williscroft appointed as Secretary
15th Oct 1996 John Williscroft resigned as Secretary
15th Oct 1996 Richard Newbery appointed as Secretary
4th Aug 1998 Alan Pilgrim appointed as Director
1st Dec 1998 Howard Witts appointed as Director
30th Jun 1999 Alan Dexter resigned as Director
3rd Aug 2001 Howard Witts resigned as Director
14th Sep 2001 Timothy Elsigood appointed as Director
28th Sep 2001 Alan Pilgrim resigned as Director
28th Sep 2001 Michael Lord appointed as Director
19th Oct 2001 Richard Newbery resigned as Secretary
19th Oct 2001 Andrew Hale appointed as Secretary
17th Oct 2003 HACKWOOD SECRETARIES LIMITED appointed as Corporate nominee secretary
17th Oct 2003 Timothy Elsigood resigned as Director
17th Oct 2003 Michael Lord resigned as Director
17th Oct 2003 Andrew Wilson appointed as Director
17th Oct 2003 Staffan Carlson appointed as Director
17th Oct 2003 Bjorn Lindhardt appointed as Director
17th Oct 2003 Andrew Hale resigned as Secretary
30th Apr 2006 Andrew Wilson resigned as Director
21st Dec 2006 HACKWOOD SECRETARIES LIMITED resigned as Corporate nominee secretary
5th Mar 2007 Staffan Carlson resigned as Director
5th Mar 2007 Paul Hokfelt appointed as Director
5th Mar 2007 Hiten Mehta appointed as Secretary
14th May 2007 Paul Hokfelt resigned as Director
14th May 2007 Bjorn Lindhardt resigned as Director
14th May 2007 Timothy Evans appointed as Director
14th May 2007 Nicholas Leslau appointed as Director
14th May 2007 Hiten Mehta resigned as Secretary
14th May 2007 Sandra Gumm appointed as Director
14th May 2007 Sandra Gumm appointed as Secretary
7th Jul 2014 Philip Brown appointed as Director
6th Jul 2022 APEX LISTED COMPANIES SERVICES (UK) LIMITED appointed as Corporate secretary
6th Jul 2022 Philip Brown resigned as Director
6th Jul 2022 Timothy Evans resigned as Director
6th Jul 2022 Nicholas Leslau resigned as Director
6th Jul 2022 John White appointed as Director
6th Jul 2022 Simon Lee appointed as Director
6th Jul 2022 Frederick Brooks appointed as Director
6th Jul 2022 Sandra Gumm resigned as Director
6th Jul 2022 Sandra Gumm resigned as Secretary
6th Mar 2023 APEX LISTED COMPANIES SERVICES (UK) LIMITED resigned as Corporate secretary
6th Mar 2023 LDC NOMINEE SECRETARY LIMITED appointed as Corporate secretary
3rd Sep 2023 Neil Maceachin appointed as Director
3rd Sep 2023 Frederick Brooks resigned as Director
5th Mar 2024 LDC NOMINEE SECRETARY LIMITED resigned as Corporate secretary
5th Mar 2024 Neil Maceachin resigned as Director
5th Mar 2024 Jadzia Duzniak appointed as Secretary
5th Mar 2024 Mark Stirling appointed as Director
5th Mar 2024 Martin McGann appointed as Director
5th Mar 2024 John White resigned as Director
5th Mar 2024 Simon Lee resigned as Director
5th Mar 2024 Andrew Jones appointed as Director
5th Mar 2024 Valentine Beresford appointed as Director
21st Feb 2026 Confirmation statement made up
23rd Mar 2026 Andrew Smith appointed as Director
23rd Mar 2026 Darren Richards appointed as Director
23rd Mar 2026 Andrew Jones resigned as Director
23rd Mar 2026 Valentine Beresford resigned as Director
31st Dec 2027 Next accounts due

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