THOMAS RIVERS LIMITED is a business entity registered at Companies House, UK, with entity identifier is 00178109. The registration start date is November 29, 1921. The current status is Active.
Company Number | 00178109 |
Company Name | THOMAS RIVERS LIMITED |
Registered Address |
Cavendish House 18 Cavendish Square London W1G 0PJ |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 1921-11-29 |
Account Category | SMALL |
Account Ref Day | 31 |
Account Ref Month | 12 |
Accounts Due Date | 2021-09-30 |
Accounts Last Update | 2019-12-31 |
Returns Due Date | 2017-03-21 |
Returns Last Update | 2016-02-21 |
Confirmation Statement Due Date | 2021-04-04 |
Confirmation Statement Last Update | 2020-02-21 |
Mortgage Charges | 7 |
Mortgage Satisfied | 7 |
Information Source | source link |
SIC Code | Industry |
---|---|
68209 | Other letting and operating of own or leased real estate |
Address |
CAVENDISH HOUSE 18 CAVENDISH SQUARE |
Post Town | LONDON |
Post Code | W1G 0PJ |
Entity Name | Office Address |
---|---|
CHARCOAL BIDCO LIMITED | Cavendish House, 18 Cavendish Square, London, W1G 0PJ |
PRESTBURY INVESTMENT PARTNERS LIMITED | Cavendish House, 18 Cavendish Square, London, W1G 0PJ, United Kingdom |
REAL ASSET GROUP LTD. | Cavendish House, 18 Cavendish Square, London, W1G 0PJ, United Kingdom |
INTELLIGENT TRACKING LIMITED | Cavendish House, 18 Cavendish Square, London, W1G 0PJ, United Kingdom |
SLEEP SOLUTIONS LIMITED | Cavendish House, 18 Cavendish Square, London, W1G 0PJ, England |
SIR NEWCO 2 LIMITED | Cavendish House, 18 Cavendish Square, London, W1G 0PJ, United Kingdom |
SIR MAPLE HOLDCO LIMITED | Cavendish House, 18 Cavendish Square, London, W1G 0PJ, United Kingdom |
SIR HOTELS 2 LIMITED | Cavendish House, 18 Cavendish Square, London, W1G 0PJ, United Kingdom |
SIR MAPLE 2 LIMITED | Cavendish House, 18 Cavendish Square, London, W1G 0PJ, United Kingdom |
SIR MAPLE 3 LIMITED | Cavendish House, 18 Cavendish Square, London, W1G 0PJ, United Kingdom |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
GUMM, Sandra Louise | Secretary (Active) | Cavendish House, 18 Cavendish Square, London, W1G 0PJ | / 14 May 2007 |
Australian / |
Chartered Accountant |
BROWN, Philip Michael | Director (Active) | Cavendish House, 18 Cavendish Square, London, W1G 0PJ | September 1960 / 7 July 2014 |
British / United Kingdom |
Investment Director |
EVANS, Timothy James | Director (Active) | Cavendish House, 18 Cavendish Square, London, W1G 0PJ | October 1969 / 14 May 2007 |
British / United Kingdom |
Chartered Surveyor |
GUMM, Sandra Louise | Director (Active) | Cavendish House, 18 Cavendish Square, London, W1G 0PJ | September 1966 / 14 May 2007 |
Australian / United Kingdom |
Chartered Accountant |
LESLAU, Nicholas Mark | Director (Active) | Cavendish House, 18 Cavendish Square, London, W1G 0PJ | August 1959 / 14 May 2007 |
British / England |
Chartered Surveyor |
HALE, Andrew Michael | Secretary (Resigned) | 24 Godwin Way, Bromham, Bedford, Bedfordshire, MK43 8JH | / 19 October 2001 |
/ |
|
MEHTA, Hiten | Secretary (Resigned) | 23 Nagle Grove, Rusheymead, Leicester, Leicestershire, LE4 7RU | / 5 March 2007 |
/ |
|
NEWBERY, Richard | Secretary (Resigned) | 25 De Freville Avenue, Cambridge, Cambridgeshire, CB4 1HW | / 15 October 1996 |
/ |
|
NORRIS, David William | Secretary (Resigned) | 25 Mandeville Road, Hertford, Hertfordshire, SG13 8JQ | / 1 November 1993 |
/ |
|
O'CONNELL, Kevin Daniel | Secretary (Resigned) | 27 Stag Green Avenue, Hatfield, Hertfordshire, AL9 5EB | / |
/ |
|
WILLISCROFT, John Edwin | Secretary (Resigned) | 12 Chapel Fields, Biggleswade, Bedfordshire, SG18 0ND | / 21 June 1996 |
/ |
|
BAXENDALE, Raymond | Director (Resigned) | Burleigh House, 1 The Waits, St. Ives, Cambridgeshire, PE27 5BY | June 1946 / |
British / United Kingdom |
Development Director |
CARLSON, Staffan Per Henrik | Director (Resigned) | Radmansgatan 30, Kungalv, Se 44230 | February 1956 / 17 October 2003 |
Swedish / |
Chief Financial Officer |
CROKER, David Geoffrey | Director (Resigned) | 5 Willow Close, Brampton, Huntingdon, Cambridgeshire, PE18 8RJ | May 1952 / |
British / Uk |
Finance Director |
DEXTER, Alan Michael | Director (Resigned) | 42 Stone Hall Road, Winchmore Hill, London, N21 1LP | April 1942 / |
British / England |
Chief Executive |
ELSIGOOD, Timothy James | Director (Resigned) | 8 Beech Drive, Ryhall, Stamford Lincolnshire, PE9 4EW | December 1954 / 14 September 2001 |
British / |
Managing Director |
HOKFELT, Paul | Director (Resigned) | 4 Ch Prcs-Courts, Vesenaz, Ch-1222, Switzerland | December 1953 / 5 March 2007 |
Swedish / |
Ceo |
LINDHARDT, Bjorn Tomas | Director (Resigned) | Erik Dahlbergsgatan 7, Gothenburg, Se 41126, FOREIGN | May 1965 / 17 October 2003 |
Swedish / |
Vp Treasury |
LORD, Michael James | Director (Resigned) | Hickling House, The Ridge, Little Baddow, Essex, CM3 4RT | February 1951 / 28 September 2001 |
British / |
Commercial Director |
PILGRIM, Alan John Templer | Director (Resigned) | 44 Pepper Hill, Great Amwell, Ware, Hertfordshire, SG12 9RZ | June 1951 / 4 August 1998 |
British / United Kingdom |
Chief Executive |
WILSON, Andrew Stephen | Director (Resigned) | 5 Court Lane Gardens, Dulwich, London, SE21 7DZ | April 1960 / 17 October 2003 |
British / United Kingdom |
Senior Vice President |
WITTS, Howard Raymond | Director (Resigned) | 80 Clarence Road, St Albans, Hertfordshire, AL1 4NG | May 1957 / 1 December 1998 |
British / United Kingdom |
Finance Director |
Post Town | LONDON |
Post Code | W1G 0PJ |
SIC Code | 68209 - Other letting and operating of own or leased real estate |
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