SUWANNA SIAM-THAI CUISINE LIMITED
LONDON FAMIST LIMITED

Hellopages » City of London » City of London » EC2M 5UU
Company number 04143830
Status Active
Incorporation Date 18 January 2001
Company Type Private Limited Company
Address CNG ASSOCIATES 2 LONDON WALL BUILDINGS, LONDON WALL, LONDON, ENGLAND, EC2M 5UU
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 18 January 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of SUWANNA SIAM-THAI CUISINE LIMITED are www.suwannasiamthaicuisine.co.uk, and www.suwanna-siam-thai-cuisine.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Suwanna Siam Thai Cuisine Limited is a Private Limited Company. The company registration number is 04143830. Suwanna Siam Thai Cuisine Limited has been working since 18 January 2001. The present status of the company is Active. The registered address of Suwanna Siam Thai Cuisine Limited is Cng Associates 2 London Wall Buildings London Wall London England Ec2m 5uu. The company`s financial liabilities are £289.77k. It is £1.42k against last year. And the total assets are £40.36k, which is £1.85k against last year. KAIM, Richard is a Secretary of the company. LAOHARUANGPANYA, Suwanna is a Director of the company. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Licensed restaurants".


suwanna siam-thai cuisine Key Finiance

LIABILITIES £289.77k
+0%
CASH n/a
TOTAL ASSETS £40.36k
+4%
All Financial Figures

Current Directors

Secretary
KAIM, Richard
Appointed Date: 25 January 2001
Director
LAOHARUANGPANYA, Suwanna
Appointed Date: 25 January 2001
71 years old

Resigned Directors

Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 25 January 2001
Appointed Date: 18 January 2001
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 25 January 2001
Appointed Date: 18 January 2001
35 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 25 January 2001
Appointed Date: 18 January 2001

Persons With Significant Control

Ms Suwanna Laoharuangpanya
Notified on: 30 June 2016
71 years old
Nature of control: Ownership of shares – 75% or more

SUWANNA SIAM-THAI CUISINE LIMITED Events

12 Apr 2017
Confirmation statement made on 18 January 2017 with updates
31 Mar 2017
Total exemption small company accounts made up to 30 June 2016
31 Mar 2016
Total exemption small company accounts made up to 30 June 2015
26 Feb 2016
Annual return made up to 18 January 2016 with full list of shareholders
Statement of capital on 2016-02-26
  • GBP 53,002
11 May 2015
Registered office address changed from C/O Cng Associates 2 London Wall Buildings London Wall London EC2M 5UU to Cng Associates 2 London Wall Buildings London Wall London EC2M 5UU on 11 May 2015
...
... and 44 more events
14 Mar 2001
Registered office changed on 14/03/01 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF
29 Jan 2001
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
29 Jan 2001
£ nc 100/50000 25/01/01
29 Jan 2001
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
18 Jan 2001
Incorporation

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