Menna Overview
Here’s a quick overview of THAI SQUARE LIMITED 👀 — a London based business that started in 1999.
THAI SQUARE LIMITED
- Company statusactive
- Company No03802712
- Age27 years Incorporated 8 July 1999
- Officers2
Address
C/O Seddons Gsc Llp 120, New Cavendish Street, London, W1W 6XX, England
THAI SQUARE LIMITED is an active company incorporated on 8 July 1999 and based in London, England. The company was registered 27 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
99999 Dormant Company
Accounts
Available to 30 June 2026. Next accounts due by 31 March 2027
See filing history on Companies House
Latest Activity
Change Registered Office Address Company With Date Old Address New Address
1 Month Ago on 05 Jun 2026
Change Registered Office Address Company With Date Old Address New Address
3 Months Ago on 16 Apr 2026
Accounts With Accounts Type Dormant
6 Months Ago on 05 Jan 2026
Confirmation Statement With No Updates
1 Year Ago on 21 Jul 2025
Accounts With Accounts Type Dormant
1 Year Ago on 09 Dec 2024
Confirmation Statement With Updates
2 Years Ago on 20 Jul 2024
Accounts With Accounts Type Dormant
2 Years Ago on 10 Jan 2024
Change To A Person With Significant Control
3 Years Ago on 17 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 13 Jul 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 16 Jun 2023
Accounts With Accounts Type Dormant
3 Years Ago on 23 Mar 2023
Confirmation Statement With No Updates
4 Years Ago on 13 Jul 2022
Change Person Director Company With Change Date
4 Years Ago on 06 Jun 2022
Change To A Person With Significant Control
4 Years Ago on 06 Jun 2022
Accounts With Accounts Type Dormant
4 Years Ago on 21 Feb 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 02 Feb 2022
Confirmation Statement With No Updates
5 Years Ago on 19 Jul 2021
Accounts With Accounts Type Dormant
5 Years Ago on 20 May 2021
Confirmation Statement With No Updates
6 Years Ago on 22 Jul 2020
Change To A Person With Significant Control
6 Years Ago on 13 Jul 2020
Accounts With Accounts Type Dormant
6 Years Ago on 06 Mar 2020
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 03 Dec 2019
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 03 Dec 2019
Confirmation Statement With No Updates
7 Years Ago on 16 Jul 2019
Change Registered Office Address Company With Date Old Address New Address
7 Years Ago on 11 Mar 2019
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DANOUS, Haim Elies | director | Jan 1955 | 03 Jul 2000 |
| SALEM, Nigel Yigal | director | Aug 1985 | 01 Dec 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Rossmoregate Limited | 06 Apr 2016 |
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DANOUS, Haim Elies, SALEM, Nigel Yigal, COHEN, Michael are mutual persons.
DANOUS, Haim Elies, SALEM, Nigel Yigal, COHEN, Michael are mutual persons.
DANOUS, Haim Elies, SALEM, Nigel Yigal, COHEN, Michael are mutual persons.
DANOUS, Haim Elies, SALEM, Nigel Yigal, COHEN, Michael are mutual persons.
DANOUS, Haim Elies, SALEM, Nigel Yigal, COHEN, Michael are mutual persons.
DANOUS, Haim Elies, SALEM, Nigel Yigal, COHEN, Michael are mutual persons.
DANOUS, Haim Elies, SALEM, Nigel Yigal, COHEN, Michael are mutual persons.
DANOUS, Haim Elies are mutual persons.
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Here’s a quick overview of THAI SQUARE LIMITED 👀 — a London based business that started in 1999.