This company is commonly known as Thai Square Limited. The company was founded 24 years ago and was given the registration number 03802712. The firm's registered office is in LONDON. You can find them at 17 - 19 Cockspur Street, 6th Floor, London, . This company's SIC code is 74990 - Non-trading company.
| Name | : | THAI SQUARE LIMITED |
|---|---|---|
| Company Number | : | 03802712 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 08 July 1999 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 17 - 19 Cockspur Street, 6th Floor, London, England, SW1Y 5BL |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 170, Shaftesbury Avenue, London, England, WC2H 8JB | Director | 03 July 2000 | Active |
| 170, Shaftesbury Avenue, London, England, WC2H 8JB | Director | 01 December 2018 | Active |
| Flat 6, 25-27 Old Queen St, London, United Kingdom, SW1H 9JA | Secretary | 03 July 2000 | Active |
| 12 York Place, Leeds, LS1 2DS | Corporate Nominee Secretary | 08 July 1999 | Active |
| 45 North Station Plaza, Great Neck, United States, SW17 5BN | Director | 03 July 2000 | Active |
| 12 York Place, Leeds, LS1 2DS | Corporate Nominee Director | 08 July 1999 | Active |
| Rossmoregate Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 170, Shaftesbury Avenue, London, England, WC2H 8JB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-10 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-07-17 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-07-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-16 | Address | Change registered office address company with date old address new address. | Download |
| 2023-03-23 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-07-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-06 | Officers | Change person director company with change date. | Download |
| 2022-06-06 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-02-21 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-02-02 | Address | Change registered office address company with date old address new address. | Download |
| 2021-07-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-20 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-07-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-13 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-03-06 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-12-03 | Address | Change registered office address company with date old address new address. | Download |
| 2019-12-03 | Address | Change registered office address company with date old address new address. | Download |
| 2019-07-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-03-11 | Address | Change registered office address company with date old address new address. | Download |
| 2018-12-27 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-12-06 | Officers | Appoint person director company with name date. | Download |
| 2018-12-06 | Officers | Termination secretary company with name termination date. | Download |
| 2018-07-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-12-12 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-08-02 | Persons with significant control | Notification of a person with significant control. | Download |
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