Thai Square Limited

Company Name	Thai Square Limited
Directors	Haim Elies Danous and Nigel Yigal Salem
Company Status	Active
Company Number	03802712
Category	Private Limited Company
Incorporation Date	8 July 1999(24 years, 10 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Haim Elies Danous
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	03 July 2000(12 months after company formation)
Appointment Duration	23 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	229 - 230 Strand London WC2R 1BF

Director Name	Mr Nigel Yigal Salem
Date of Birth	August 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	01 December 2018(19 years, 5 months after company formation)
Appointment Duration	5 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	229 - 230 Strand London WC2R 1BF

Director Name	Michael Cohen
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 2000(12 months after company formation)
Appointment Duration	15 years, 11 months (resigned 23 June 2016)
Role	Company Director
Country of Residence	United States
Correspondence Address	45 North Station Plaza Great Neck Newyork SW17 5BN

Secretary Name	Mr Haim Elies Danous
Nationality	British
Status	Resigned
Appointed	03 July 2000(12 months after company formation)
Appointment Duration	18 years, 5 months (resigned 01 December 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 6 25-27 Old Queen St London SW1H 9JA

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	08 July 1999(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	08 July 1999(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Contact

Website	thaisq.com

Location

Registered Address	170 Shaftesbury Avenue London WC2H 8JB
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	8 other UK companies use this postal address

Shareholders

99 at £1	Rossmoregate LTD 99.00% Ordinary
1 at £1	Mr Michael Cohen 1.00% Ordinary

Accounts

Latest Accounts	30 June 2023 (10 months, 1 week ago)
Next Accounts Due	31 March 2025 (11 months from now)
Accounts Category	Dormant
Accounts Year End	30 June

Returns

Latest Return	8 July 2023 (9 months, 4 weeks ago)
Next Return Due	22 July 2024 (2 months, 2 weeks from now)

Filing History

17 July 2023	Change of details for Rossmoregate Limited as a person with significant control on 1 July 2023 (2 pages)
13 July 2023	Confirmation statement made on 8 July 2023 with no updates (3 pages)
16 June 2023	Registered office address changed from 229 - 230 Strand London WC2R 1BF England to 170 Shaftesbury Avenue London WC2H 8JB on 16 June 2023 (1 page)
23 March 2023	Accounts for a dormant company made up to 30 June 2022 (2 pages)
13 July 2022	Confirmation statement made on 8 July 2022 with no updates (3 pages)
6 June 2022	Change of details for Rossmoregate Limited as a person with significant control on 1 June 2022 (2 pages)
6 June 2022	Director's details changed for Mr Haim Elies Danous on 1 June 2022 (2 pages)
21 February 2022	Accounts for a dormant company made up to 30 June 2021 (2 pages)
2 February 2022	Registered office address changed from 17 - 19 Cockspur Street 6th Floor London SW1Y 5BL England to 229 - 230 Strand London WC2R 1BF on 2 February 2022 (1 page)
19 July 2021	Confirmation statement made on 8 July 2021 with no updates (3 pages)
20 May 2021	Accounts for a dormant company made up to 30 June 2020 (2 pages)
22 July 2020	Confirmation statement made on 8 July 2020 with no updates (3 pages)
13 July 2020	Change of details for Rossmoregate Limited as a person with significant control on 1 January 2020 (2 pages)
6 March 2020	Accounts for a dormant company made up to 30 June 2019 (4 pages)
3 December 2019	Registered office address changed from 17-19 6th Floor Cockspur Street London SW1Y 5BL England to 17 - 19 Cockspur Street 6th Floor London SW1Y 5BL on 3 December 2019 (1 page)
3 December 2019	Registered office address changed from 25 Northumberland Avenue London WC2N 5AP to 17-19 6th Floor Cockspur Street London SW1Y 5BL on 3 December 2019 (1 page)
16 July 2019	Confirmation statement made on 8 July 2019 with no updates (3 pages)
11 March 2019	Registered office address changed from 6th Floor 25 Farringdon Street London EC4A 4AB to 25 Northumberland Avenue London WC2N 5AP on 11 March 2019 (2 pages)
27 December 2018	Accounts for a dormant company made up to 30 June 2018 (4 pages)
6 December 2018	Termination of appointment of Haim Elies Danous as a secretary on 1 December 2018 (1 page)
6 December 2018	Appointment of Mr Nigel Yigal Salem as a director on 1 December 2018 (2 pages)
18 July 2018	Confirmation statement made on 8 July 2018 with updates (4 pages)
12 December 2017	Accounts for a dormant company made up to 30 June 2017 (4 pages)
12 December 2017	Accounts for a dormant company made up to 30 June 2017 (4 pages)
2 August 2017	Withdrawal of a person with significant control statement on 2 August 2017 (2 pages)
2 August 2017	Notification of Rossmoregate Limited as a person with significant control on 2 August 2017 (2 pages)
2 August 2017	Confirmation statement made on 8 July 2017 with updates (4 pages)
2 August 2017	Notification of Rossmoregate Limited as a person with significant control on 6 April 2016 (2 pages)
2 August 2017	Confirmation statement made on 8 July 2017 with updates (4 pages)
2 August 2017	Withdrawal of a person with significant control statement on 2 August 2017 (2 pages)
2 August 2017	Notification of Rossmoregate Limited as a person with significant control on 6 April 2016 (2 pages)
3 March 2017	Accounts for a dormant company made up to 30 June 2016 (4 pages)
3 March 2017	Accounts for a dormant company made up to 30 June 2016 (4 pages)
6 September 2016	Confirmation statement made on 8 July 2016 with updates (6 pages)
6 September 2016	Confirmation statement made on 8 July 2016 with updates (6 pages)
23 June 2016	Termination of appointment of Michael Cohen as a director on 23 June 2016 (2 pages)
23 June 2016	Termination of appointment of Michael Cohen as a director on 23 June 2016 (2 pages)
17 December 2015	Secretary's details changed for Mr Haim Elies Danous on 1 January 2015 (3 pages)
17 December 2015	Secretary's details changed for Mr Haim Elies Danous on 1 January 2015 (3 pages)
17 December 2015	Director's details changed for Mr Haim Elies Danous on 1 January 2015 (3 pages)
17 December 2015	Director's details changed for Mr Haim Elies Danous on 1 January 2015 (3 pages)
12 December 2015	Accounts for a dormant company made up to 30 June 2015 (4 pages)
12 December 2015	Accounts for a dormant company made up to 30 June 2015 (4 pages)
10 November 2015	Compulsory strike-off action has been discontinued (1 page)
10 November 2015	Compulsory strike-off action has been discontinued (1 page)
9 November 2015	Annual return made up to 8 July 2015 with a full list of shareholders Statement of capital on 2015-11-09 GBP 100 (5 pages)
9 November 2015	Annual return made up to 8 July 2015 with a full list of shareholders Statement of capital on 2015-11-09 GBP 100 (5 pages)
3 November 2015	First Gazette notice for compulsory strike-off (1 page)
3 November 2015	First Gazette notice for compulsory strike-off (1 page)
15 April 2015	Accounts for a dormant company made up to 30 June 2014 (4 pages)
15 April 2015	Accounts for a dormant company made up to 30 June 2014 (4 pages)
3 October 2014	Annual return made up to 8 July 2014 with a full list of shareholders Statement of capital on 2014-10-03 GBP 100 (14 pages)
3 October 2014	Annual return made up to 8 July 2014 with a full list of shareholders Statement of capital on 2014-10-03 GBP 100 (14 pages)
3 October 2014	Annual return made up to 8 July 2014 with a full list of shareholders Statement of capital on 2014-10-03 GBP 100 (14 pages)
25 September 2014	Director's details changed for Mr Haim Elies Danous on 1 May 2014 (2 pages)
25 September 2014	Secretary's details changed for Mr Haim Elies Danous on 1 May 2014 (1 page)
25 September 2014	Secretary's details changed for Mr Haim Elies Danous on 1 May 2014 (1 page)
25 September 2014	Director's details changed for Mr Haim Elies Danous on 1 May 2014 (2 pages)
25 September 2014	Secretary's details changed for Mr Haim Elies Danous on 1 May 2014 (1 page)
25 September 2014	Director's details changed for Mr Haim Elies Danous on 1 May 2014 (2 pages)
31 March 2014	Registered office address changed from 66 Chiltern Street London W1U 4JT on 31 March 2014 (1 page)
31 March 2014	Registered office address changed from 66 Chiltern Street London W1U 4JT on 31 March 2014 (1 page)
27 September 2013	Accounts for a dormant company made up to 30 June 2013 (4 pages)
27 September 2013	Accounts for a dormant company made up to 30 June 2013 (4 pages)
23 July 2013	Annual return made up to 8 July 2013 with a full list of shareholders Statement of capital on 2013-07-23 GBP 100 (14 pages)
23 July 2013	Annual return made up to 8 July 2013 with a full list of shareholders Statement of capital on 2013-07-23 GBP 100 (14 pages)
23 July 2013	Annual return made up to 8 July 2013 with a full list of shareholders Statement of capital on 2013-07-23 GBP 100 (14 pages)
29 October 2012	Secretary's details changed for Mr Haim Elies Danous on 25 October 2012 (2 pages)
29 October 2012	Director's details changed for Mr Haim Elies Danous on 25 October 2012 (2 pages)
29 October 2012	Director's details changed for Mr Haim Elies Danous on 25 October 2012 (2 pages)
29 October 2012	Secretary's details changed for Mr Haim Elies Danous on 25 October 2012 (2 pages)
10 October 2012	Accounts for a dormant company made up to 30 June 2012 (3 pages)
10 October 2012	Accounts for a dormant company made up to 30 June 2012 (3 pages)
18 July 2012	Annual return made up to 8 July 2012 with a full list of shareholders (5 pages)
18 July 2012	Annual return made up to 8 July 2012 with a full list of shareholders (5 pages)
18 July 2012	Annual return made up to 8 July 2012 with a full list of shareholders (5 pages)
4 November 2011	Accounts for a dormant company made up to 30 June 2011 (3 pages)
4 November 2011	Accounts for a dormant company made up to 30 June 2011 (3 pages)
3 August 2011	Annual return made up to 8 July 2011 with a full list of shareholders (5 pages)
3 August 2011	Annual return made up to 8 July 2011 with a full list of shareholders (5 pages)
3 August 2011	Annual return made up to 8 July 2011 with a full list of shareholders (5 pages)
5 January 2011	Registered office address changed from 66 Wigmore Street London W1U 2SB on 5 January 2011 (2 pages)
5 January 2011	Registered office address changed from 66 Wigmore Street London W1U 2SB on 5 January 2011 (2 pages)
5 January 2011	Registered office address changed from 66 Wigmore Street London W1U 2SB on 5 January 2011 (2 pages)
29 December 2010	Accounts for a dormant company made up to 30 June 2010 (3 pages)
29 December 2010	Accounts for a dormant company made up to 30 June 2010 (3 pages)
22 July 2010	Annual return made up to 8 July 2010 with a full list of shareholders (14 pages)
22 July 2010	Annual return made up to 8 July 2010 with a full list of shareholders (14 pages)
22 July 2010	Annual return made up to 8 July 2010 with a full list of shareholders (14 pages)
23 December 2009	Accounts for a dormant company made up to 30 June 2009 (3 pages)
23 December 2009	Accounts for a dormant company made up to 30 June 2009 (3 pages)
23 July 2009	Return made up to 08/07/09; full list of members (5 pages)
23 July 2009	Return made up to 08/07/09; full list of members (5 pages)
21 January 2009	Accounts for a dormant company made up to 30 June 2008 (3 pages)
21 January 2009	Accounts for a dormant company made up to 30 June 2008 (3 pages)
16 July 2008	Return made up to 08/07/08; full list of members (5 pages)
16 July 2008	Return made up to 08/07/08; full list of members (5 pages)
28 January 2008	Director's particulars changed (1 page)
28 January 2008	Director's particulars changed (1 page)
12 October 2007	Accounts for a dormant company made up to 30 June 2007 (3 pages)
12 October 2007	Accounts for a dormant company made up to 30 June 2007 (3 pages)
24 July 2007	Return made up to 08/07/07; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
24 July 2007	Return made up to 08/07/07; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
3 October 2006	Accounts for a dormant company made up to 30 June 2006 (3 pages)
3 October 2006	Accounts for a dormant company made up to 30 June 2006 (3 pages)
24 July 2006	Return made up to 08/07/06; full list of members 363(287) ‐ Registered office changed on 24/07/06 363(353) ‐ Location of register of members address changed (7 pages)
24 July 2006	Return made up to 08/07/06; full list of members 363(287) ‐ Registered office changed on 24/07/06 363(353) ‐ Location of register of members address changed (7 pages)
24 January 2006	Accounts for a dormant company made up to 30 June 2005 (4 pages)
24 January 2006	Accounts for a dormant company made up to 30 June 2005 (4 pages)
19 July 2005	Return made up to 08/07/05; full list of members (7 pages)
19 July 2005	Return made up to 08/07/05; full list of members (7 pages)
7 October 2004	Accounts for a dormant company made up to 30 June 2004 (4 pages)
7 October 2004	Accounts for a dormant company made up to 30 June 2004 (4 pages)
15 July 2004	Return made up to 08/07/04; full list of members (7 pages)
15 July 2004	Return made up to 08/07/04; full list of members (7 pages)
4 December 2003	Accounts for a dormant company made up to 30 June 2003 (4 pages)
4 December 2003	Accounts for a dormant company made up to 30 June 2003 (4 pages)
19 September 2003	Return made up to 08/07/03; full list of members (7 pages)
19 September 2003	Return made up to 08/07/03; full list of members (7 pages)
19 December 2002	Accounts for a dormant company made up to 30 June 2002 (4 pages)
19 December 2002	Accounts for a dormant company made up to 30 June 2002 (4 pages)
18 July 2002	Director's particulars changed (1 page)
18 July 2002	Director's particulars changed (1 page)
4 July 2002	Return made up to 08/07/02; full list of members (9 pages)
4 July 2002	Return made up to 08/07/02; full list of members (9 pages)
30 January 2002	Accounts for a dormant company made up to 30 June 2001 (4 pages)
30 January 2002	Accounts for a dormant company made up to 30 June 2001 (4 pages)
4 September 2001	Return made up to 08/07/01; full list of members (6 pages)
4 September 2001	Return made up to 08/07/01; full list of members (6 pages)
1 August 2001	Registered office changed on 01/08/01 from: the heights 59-65 lowlands road harrow middlesex HA1 3AU (1 page)
1 August 2001	Registered office changed on 01/08/01 from: the heights 59-65 lowlands road harrow middlesex HA1 3AU (1 page)
20 February 2001	Accounts for a dormant company made up to 30 June 2000 (3 pages)
20 February 2001	Accounts for a dormant company made up to 30 June 2000 (3 pages)
8 August 2000	Registered office changed on 08/08/00 from: the heights 59-65 lowlands road harrow middlesex HA1 3AU (1 page)
8 August 2000	Accounting reference date shortened from 31/07/00 to 30/06/00 (1 page)
8 August 2000	Return made up to 08/07/00; full list of members 363(287) ‐ Registered office changed on 08/08/00 (6 pages)
8 August 2000	Registered office changed on 08/08/00 from: the heights 59-65 lowlands road harrow middlesex HA1 3AU (1 page)
8 August 2000	Ad 03/07/00--------- Â£ si 99@1 (2 pages)
8 August 2000	Accounting reference date shortened from 31/07/00 to 30/06/00 (1 page)
8 August 2000	Ad 03/07/00--------- Â£ si 99@1 (2 pages)
8 August 2000	Return made up to 08/07/00; full list of members 363(287) ‐ Registered office changed on 08/08/00 (6 pages)
6 July 2000	Director resigned (1 page)
6 July 2000	Director resigned (1 page)
6 July 2000	New director appointed (2 pages)
6 July 2000	Registered office changed on 06/07/00 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
6 July 2000	New director appointed (2 pages)
6 July 2000	Secretary resigned (1 page)
6 July 2000	New secretary appointed;new director appointed (2 pages)
6 July 2000	Registered office changed on 06/07/00 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
6 July 2000	Secretary resigned (1 page)
6 July 2000	New secretary appointed;new director appointed (2 pages)
8 July 1999	Incorporation (18 pages)
8 July 1999	Incorporation (18 pages)

Thai Square Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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