Thai Square Hotels Limited. Head office in London. Check Director.

Thai Square Hotels Limited, London

Thai Square Hotels Limited is a private limited company. Registered at 170 Shaftesbury Avenue, London WC2H 8JB, the above-mentioned 11 years old firm was incorporated on 2012-10-08 and is classified as "hotels and similar accommodation" (Standard Industrial Classification: 55100).
2 directors can be found in the enterprise: Nigel S. (appointed on 01 December 2018), Haim D. (appointed on 08 October 2012).

About
Name: Thai Square Hotels Limited
Number: 08243559
Incorporation date: 2012-10-08
End of financial year: 30 June


Address:	170 Shaftesbury Avenue London WC2H 8JB
SIC code:	55100 - Hotels and similar accommodation

Company staff

People with significant control

Rossmoregate Limited

6 April 2016

Address	170 Shaftesbury Avenue, 6th Floor, London, WC2H 8JB, England
Legal authority	Companies Act 2006
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	2206329
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The deadline for Thai Square Hotels Limited confirmation statement filing is 2024-10-22. The last one was filed on 2023-10-08. The date for a subsequent annual accounts filing is 31 March 2024. Most current accounts filing was submitted for the time period up until 30 June 2022.

1 person of significant control is reported in the Companies House, a solitary business Rossmoregate Limited that has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Shaftesbury Avenue, 6Th Floor, WC2H 8JB London.

Company filing

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Type		Free download
AA	Small company accounts for the period up to 2023-06-30 filed on: 8th, January 2024 \| accounts	Free Download (18 pages)

Type		Free download
AA	Small company accounts for the period up to 2023-06-30 filed on: 8th, January 2024 \| accounts	Free Download (18 pages)
CS01	Confirmation statement with no updates 2023-10-08 filed on: 17th, October 2023 \| confirmation statement	Free Download (3 pages)
PSC05	Change to a person with significant control 2023-07-01 filed on: 17th, July 2023 \| persons with significant control	Free Download (2 pages)
AD01	New registered office address 170 Shaftesbury Avenue London WC2H 8JB. Change occurred on 2023-06-16. Company's previous address: 229 - 230 Strand London WC2R 1BF England. filed on: 16th, June 2023 \| address	Free Download (1 page)
AA	Small company accounts for the period up to 2022-06-30 filed on: 21st, February 2023 \| accounts	Free Download (18 pages)
CS01	Confirmation statement with no updates 2022-10-08 filed on: 24th, October 2022 \| confirmation statement	Free Download (3 pages)
PSC05	Change to a person with significant control 2022-06-01 filed on: 6th, June 2022 \| persons with significant control	Free Download (2 pages)
CH01	On 2022-06-01 director's details were changed filed on: 6th, June 2022 \| officers	Free Download (2 pages)
AA	Full accounts data made up to 2021-06-30 filed on: 23rd, March 2022 \| accounts	Free Download (19 pages)
AD01	New registered office address 229 - 230 Strand London WC2R 1BF. Change occurred on 2022-02-02. Company's previous address: 17-19 6th Floor Cockspur Street London SW1Y 5BL England. filed on: 2nd, February 2022 \| address	Free Download (1 page)
MR04	Satisfaction of charge 082435590007 in full filed on: 2nd, November 2021 \| mortgage	Free Download (1 page)
CS01	Confirmation statement with no updates 2021-10-08 filed on: 21st, October 2021 \| confirmation statement	Free Download (3 pages)
MR04	Satisfaction of charge 082435590004 in full filed on: 27th, July 2021 \| mortgage	Free Download (1 page)
MR04	Satisfaction of charge 2 in full filed on: 27th, July 2021 \| mortgage	Free Download (1 page)
MR04	Satisfaction of charge 082435590006 in full filed on: 27th, July 2021 \| mortgage	Free Download (1 page)
MR04	Satisfaction of charge 082435590005 in full filed on: 27th, July 2021 \| mortgage	Free Download (1 page)
MR04	Satisfaction of charge 1 in full filed on: 27th, July 2021 \| mortgage	Free Download (1 page)
AA	Full accounts data made up to 2020-06-30 filed on: 29th, June 2021 \| accounts	Free Download (16 pages)
MR01	Registration of charge 082435590007, created on 2021-03-26 filed on: 29th, March 2021 \| mortgage	Free Download (31 pages)
PSC05	Change to a person with significant control 2020-10-01 filed on: 21st, October 2020 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates 2020-10-08 filed on: 21st, October 2020 \| confirmation statement	Free Download (3 pages)
AA	Small company accounts for the period up to 2019-06-30 filed on: 23rd, March 2020 \| accounts	Free Download (16 pages)
AD01	New registered office address 17-19 6th Floor Cockspur Street London SW1Y 5BL. Change occurred on 2019-12-03. Company's previous address: 25 Northumberland Avenue London WC2N 5AP. filed on: 3rd, December 2019 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates 2019-10-08 filed on: 8th, October 2019 \| confirmation statement	Free Download (3 pages)
AD01	New registered office address 25 Northumberland Avenue London WC2N 5AP. Change occurred on 2019-03-11. Company's previous address: 6th Floor 25 Farringdon Street London EC4A 4AB United Kingdom. filed on: 11th, March 2019 \| address	Free Download (2 pages)
AP01	New director was appointed on 2018-12-01 filed on: 6th, December 2018 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2018-10-08 filed on: 23rd, October 2018 \| confirmation statement	Free Download (4 pages)
MR01	Registration of charge 082435590006, created on 2018-06-28 filed on: 29th, June 2018 \| mortgage	Free Download (8 pages)
AA	Small company accounts for the period up to 2017-06-30 filed on: 12th, December 2017 \| accounts	Free Download (12 pages)
CS01	Confirmation statement with updates 2017-10-08 filed on: 17th, November 2017 \| confirmation statement	Free Download (4 pages)
AA	Full accounts data made up to 2016-06-30 filed on: 3rd, April 2017 \| accounts	Free Download (17 pages)
CS01	Confirmation statement with updates 2016-10-08 filed on: 18th, October 2016 \| confirmation statement	Free Download (5 pages)
MR01	Registration of charge 082435590005, created on 2016-09-16 filed on: 19th, September 2016 \| mortgage	Free Download (30 pages)
MR04	Satisfaction of charge 3 in full filed on: 7th, September 2016 \| mortgage	Free Download (1 page)
TM01	Director's appointment was terminated on 2016-06-13 filed on: 23rd, June 2016 \| officers	Free Download (2 pages)
AA	Full accounts data made up to 2015-06-30 filed on: 24th, February 2016 \| accounts	Free Download (14 pages)
CH01	On 2015-01-01 director's details were changed filed on: 9th, December 2015 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-10-08 filed on: 12th, November 2015 \| annual return	Free Download (18 pages)
AA	Full accounts data made up to 2014-06-30 filed on: 2nd, June 2015 \| accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-10-08 filed on: 3rd, November 2014 \| annual return	Free Download (15 pages)
SH01	Statement of Capital on 2014-11-03: 1.00 GBP capital
AD01	Registered office address changed from 66 Chiltern Street London W1U 4JT United Kingdom on 2014-03-31 filed on: 31st, March 2014 \| address	Free Download (1 page)
AA	Full accounts data made up to 2013-06-30 filed on: 20th, March 2014 \| accounts	Free Download (13 pages)
MR01	Registration of charge 082435590004 filed on: 1st, February 2014 \| mortgage	Free Download (19 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-10-08 filed on: 18th, October 2013 \| annual return	Free Download (14 pages)
SH01	Statement of Capital on 2013-10-18: 1.00 GBP capital
AA01	Current accounting period shortened from 2013-10-31 to 2013-06-30 filed on: 15th, April 2013 \| accounts	Free Download (1 page)
MG01	Particulars of a mortgage or charge / charge no: 3 filed on: 5th, February 2013 \| mortgage	Free Download (11 pages)
MG01	Particulars of a mortgage or charge / charge no: 1 filed on: 1st, February 2013 \| mortgage	Free Download (11 pages)
MG01	Particulars of a mortgage or charge / charge no: 2 filed on: 1st, February 2013 \| mortgage	Free Download (11 pages)
CH01	On 2012-10-08 director's details were changed filed on: 21st, November 2012 \| officers	Free Download (3 pages)
AP01	New director was appointed on 2012-11-21 filed on: 21st, November 2012 \| officers	Free Download (3 pages)
NEWINC	Incorporation filed on: 8th, October 2012 \| incorporation	Free Download (48 pages)

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