THOMAS RIVERS LIMITED

8TH FLOOR, 100 BISHOPSGATE, LONDON  EC2N 4AG
  • Active
  • Private Limited Company
  • Company No. 00178109
  • Last Updated: 01 Mar 2024

Company Profile

THOMAS RIVERS LIMITED was incorporated on Tuesday, November 29, 1921 as a Private Limited Company with registered address in LONDON. THOMAS RIVERS LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 102 years 11 months and 17 days.

Name THOMAS RIVERS LIMITED
Company number 00178109
Company type Private Limited Company
Incorporation date 29 Nov 1921
Status Active
Industry (SIC 2007)

Address

Registered Address 8TH FLOOR
100 BISHOPSGATE
LONDON
EC2N 4AG
Country Of Origin UNITED KINGDOM

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Lxi Reit Plc 100 Bishopsgate, EC2N 4AG Dates: Wednesday, July 6, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Sir Hospitals Propco Ltd 18 Cavendish Square, W1G 0PJ Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Secure Income Reit Plc 18 Cavendish Square, W1G 0PJ Dates: Wednesday, April 6, 2016 - Wednesday, July 6, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts DORMANT
End of financial Year 31 March
Next annual accounts due 31 December 2024, (44 days left)
Latest accounts 31 March 2023
Next confirmation statement due 21 March 2017
Last confirmation statement dated 21 February 2016

Mortgages

Total of Mortgages 7
Mortgages Outstanding 0
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 7

Previous Names

Name Change Date
THOMAS RIVERS LIMITED 29 Nov 1921