Thomas Rivers Limited

00178109

active

Private Limited Company

england wales

Companies House

Has been liquidated

Insolvency history

Health Score

45 / 100

Notable Risks

25/30

Filing

0/30

Financial

20/40

Risk

Active insolvency proceedings (-20)

Details

ONE, LONDON, W1J 5HB

Incorporated 29/11/1921

Compliance

Last accounts

31/03/2026

dormant

Next accounts due

31/12/2027

On track

Confirmation statement

Last: 21/02/2026

Due 07/03/2027

On track

Industry

68209

Other letting and operating of own or leased real estate

Officers

Jadzia Zofia Duzniak

secretary · Since 05/03/2024

Mr Martin Francis Mcgann

director · Since 05/03/2024

DIRECTOR

BRITISH · ENGLAND · Age 65

Also on 163 other boards

Mark Andrew Stirling

director · Since 05/03/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 63

Also on 184 other boards

Mr Darren Windsor Richards

director · Since 23/03/2026

BRITISH · ENGLAND · Age 53

Also on 111 other boards

Mr Andrew David Smith

director · Since 23/03/2026

BRITISH · ENGLAND · Age 49

Also on 113 other boards

Persons with Significant Control

Londonmetric Property Plc

75–100% shares

75–100% votes

Appoint directors

1, Curzon Street, London, W1J 5HB

Reg: 07124797 · Companies House · Public Limited Company

Notified 05/03/2024

Former PSCs

Sir Hospitals Propco Ltd

Ceased 06/04/2016

Secure Income Reit Plc

Ceased 06/07/2022

Lxi Reit Plc

Ceased 05/03/2024

Charges0 outstanding

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND (THE SECURITY AGENT)

Created 14/05/2007Registered 31/05/2007Satisfied 16/09/2015

charge

satisfied

DEUTSCHE BANK AG LONDON

Created 21/09/2001Registered 09/10/2001Satisfied 17/06/2002

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 19/06/1986Registered 20/06/1986

charge

satisfied

PLUSHGREEN LIMITED

Created 21/12/1982Registered 10/01/1983

charge

satisfied

DEVILLE ESTATES LIMITED.

Created 21/12/1982Registered 10/01/1983

charge

satisfied

TRINCO TRUST LIMITED

Created 21/12/1982Registered 23/12/1982

charge

satisfied

BARCLAYS BANK PLC

Created 05/08/1982Registered 25/08/1982

Insolvency History1 case

creditors voluntary liquidation23/06/1987