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THAIRAMA RESTAURANTS LTD

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

This company is commonly known as Thairama Restaurants Ltd. The company was founded 21 years ago and was given the registration number 04662985. The firm's registered office is in WEYBRIDGE. You can find them at Ibex House, Baker Street, Weybridge, Surrey. This company's SIC code is 56101 - Licensed restaurants.

Company Information

Name:THAIRAMA RESTAURANTS LTD
Company Number:04662985
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 February 2003
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 56101 - Licensed restaurants

Office Address & Contact

Registered Address:Ibex House, Baker Street, Weybridge, Surrey, England, KT13 8AH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ibex House, Baker Street, Weybridge, England, KT13 8AH

Secretary13 July 2006Active
Ibex House, Baker Street, Weybridge, England, KT13 8AH

Director11 February 2003Active
Ibex House, Baker Street, Weybridge, England, KT13 8AH

Director07 October 2014Active
20a London Road, Guildford, GU1 2AF

Secretary11 February 2003Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary11 February 2003Active
16-18 London Road, Guildford, GU1 2AF

Director18 December 2003Active
11 Stag Hill, Guildford Park, Guildford, GU2 7TW

Director23 February 2005Active
The Old Station, Moor Lane, Staines-Upon-Thames, England, TW18 4BB

Director01 February 2012Active
The Old Station, Moor Lane, Staines-Upon-Thames, England, TW18 4BB

Director01 February 2012Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director11 February 2003Active

People with Significant Control

Mr Wanjai Poonum
Notified on:08 February 2021
Status:Active
Date of birth:October 1948
Nationality:British
Country of residence:England
Address:Ibex House, Baker Street, Weybridge, England, KT13 8AH
Nature of control:
  • Significant influence or control
Mr Niti Poonum
Notified on:06 April 2016
Status:Active
Date of birth:January 1971
Nationality:British
Country of residence:England
Address:Ibex House, Baker Street, Weybridge, England, KT13 8AH
Nature of control:
  • Ownership of shares 25 to 50 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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-12Confirmation statement

Confirmation statement with updates.

Download
2023-09-05Accounts

Accounts with accounts type total exemption full.

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2023-02-07Confirmation statement

Confirmation statement with updates.

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2023-02-07Persons with significant control

Cessation of a person with significant control.

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2022-10-31Accounts

Accounts with accounts type total exemption full.

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2022-02-17Confirmation statement

Confirmation statement with updates.

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2021-12-16Officers

Change person director company with change date.

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2021-12-16Persons with significant control

Change to a person with significant control.

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2021-12-16Officers

Change person director company with change date.

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2021-12-16Persons with significant control

Change to a person with significant control.

Download
2021-07-26Accounts

Accounts with accounts type total exemption full.

Download
2021-02-10Confirmation statement

Confirmation statement with no updates.

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2021-02-10Persons with significant control

Notification of a person with significant control.

Download
2020-06-23Accounts

Accounts with accounts type total exemption full.

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2020-02-07Confirmation statement

Confirmation statement with no updates.

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2019-05-02Accounts

Accounts with accounts type total exemption full.

Download
2019-02-13Confirmation statement

Confirmation statement with no updates.

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2019-02-13Persons with significant control

Change to a person with significant control.

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2018-07-19Accounts

Accounts with accounts type total exemption full.

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2018-05-23Address

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

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2018-05-18Address

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

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2018-02-13Confirmation statement

Confirmation statement with no updates.

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2017-07-20Accounts

Accounts with accounts type total exemption small.

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2017-02-13Confirmation statement

Confirmation statement with updates.

Download
2016-05-31Accounts

Accounts with accounts type total exemption small.

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