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GOURMET THAI BAKER STREET LIMITED

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

This company is commonly known as Gourmet Thai Baker Street Limited. The company was founded 11 years ago and was given the registration number 08394513. The firm's registered office is in LONDON. You can find them at 224-226 Baker Street, , London, Marylebone. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:GOURMET THAI BAKER STREET LIMITED
Company Number:08394513
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 February 2013
End of financial year:28 February 2024
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:224-226 Baker Street, London, Marylebone, England, NW1 5RT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
71-75, Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ

Director07 January 2019Active
37, Tottenham Court Rd, London, England, W1T 1BY

Director08 February 2013Active

People with Significant Control

Gourmet Thai Limited
Notified on:21 December 2018
Status:Active
Country of residence:England
Address:71-75, Shelton Street, London, England, WC2H 9JQ
Nature of control:
  • Significant influence or control
Yms Trading Ltd
Notified on:20 January 2018
Status:Active
Country of residence:England
Address:37, Tottenham Court Road, London, England, W1T 1BY
Nature of control:
  • Ownership of shares 75 to 100 percent
Yms Sushi Ltd
Notified on:01 August 2016
Status:Active
Country of residence:England
Address:37, Tottenham Court Road, London, England, W1T 1BY
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-01Accounts

Accounts with accounts type dormant.

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2024-02-27Address

Change registered office address company with date old address new address.

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2024-02-22Officers

Change person director company with change date.

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2024-02-07Confirmation statement

Confirmation statement with no updates.

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2023-03-07Accounts

Accounts with accounts type dormant.

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2023-02-06Confirmation statement

Confirmation statement with no updates.

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2022-03-16Accounts

Accounts with accounts type dormant.

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2022-02-10Confirmation statement

Confirmation statement with updates.

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2021-11-01Accounts

Accounts with accounts type dormant.

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2021-03-23Confirmation statement

Confirmation statement with no updates.

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2021-02-16Accounts

Accounts with accounts type dormant.

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2020-02-04Confirmation statement

Confirmation statement with no updates.

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2020-02-01Confirmation statement

Confirmation statement with no updates.

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2019-11-29Persons with significant control

Notification of a person with significant control.

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2019-11-19Accounts

Accounts with accounts type dormant.

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2019-11-18Confirmation statement

Confirmation statement with no updates.

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2019-01-20Confirmation statement

Confirmation statement with no updates.

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2019-01-07Officers

Appoint person director company with name date.

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2019-01-07Persons with significant control

Cessation of a person with significant control.

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2019-01-07Officers

Termination director company with name termination date.

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2019-01-04Resolution

Resolution.

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2019-01-03Address

Change registered office address company with date old address new address.

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2018-03-03Accounts

Accounts with accounts type dormant.

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2018-01-21Confirmation statement

Confirmation statement with updates.

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2018-01-21Persons with significant control

Cessation of a person with significant control.

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