ART OF SIAM NEWCASTLE LIMITED

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Company number 06059166
Status Active
Incorporation Date 19 January 2007
Company Type Private Limited Company
Address 1 BEAUFORT GARDENS, LONDON, NW4 3QN
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 19 January 2017 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of ART OF SIAM NEWCASTLE LIMITED are www.artofsiamnewcastle.co.uk, and www.art-of-siam-newcastle.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. Art of Siam Newcastle Limited is a Private Limited Company. The company registration number is 06059166. Art of Siam Newcastle Limited has been working since 19 January 2007. The present status of the company is Active. The registered address of Art of Siam Newcastle Limited is 1 Beaufort Gardens London Nw4 3qn. . PRASUTANOND, Atitheb is a Secretary of the company. PRASUTANOND, Usa is a Director of the company. Secretary APEX CORPORATE LIMITED has been resigned. Director APEX NOMINEES LIMITED has been resigned. The company operates in "Licensed restaurants".


Current Directors

Secretary
PRASUTANOND, Atitheb
Appointed Date: 19 January 2007

Director
PRASUTANOND, Usa
Appointed Date: 19 January 2007
58 years old

Resigned Directors

Secretary
APEX CORPORATE LIMITED
Resigned: 19 January 2007
Appointed Date: 19 January 2007

Director
APEX NOMINEES LIMITED
Resigned: 19 January 2007
Appointed Date: 19 January 2007

Persons With Significant Control

Mrs Usa Prasutonond
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

ART OF SIAM NEWCASTLE LIMITED Events

24 Feb 2017
Total exemption small company accounts made up to 30 June 2016
01 Feb 2017
Confirmation statement made on 19 January 2017 with updates
18 Mar 2016
Total exemption small company accounts made up to 30 June 2015
22 Jan 2016
Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-01-22
  • GBP 1,000

13 Mar 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 20 more events
17 Aug 2007
New director appointed
17 Aug 2007
Secretary resigned
17 Aug 2007
Director resigned
19 Jan 2007
Registered office changed on 19/01/07 from: 46 syon lane osterley middlesex TW7 5NQ
19 Jan 2007
Incorporation