THAI SQUARE HOTELS LIMITED
LONDON

Hellopages » City of London » City of London » EC4A 4AB

Company number 08243559
Status Active
Incorporation Date 8 October 2012
Company Type Private Limited Company
Address 6TH FLOOR, 25 FARRINGDON STREET, LONDON, UNITED KINGDOM, EC4A 4AB
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Full accounts made up to 30 June 2016; Confirmation statement made on 8 October 2016 with updates; Registration of charge 082435590005, created on 16 September 2016. The most likely internet sites of THAI SQUARE HOTELS LIMITED are www.thaisquarehotels.co.uk, and www.thai-square-hotels.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and two months. The distance to to Brondesbury Park Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.3 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Thai Square Hotels Limited is a Private Limited Company. The company registration number is 08243559. Thai Square Hotels Limited has been working since 08 October 2012. The present status of the company is Active. The registered address of Thai Square Hotels Limited is 6th Floor 25 Farringdon Street London United Kingdom Ec4a 4ab. . DANOUS, Haim Elies is a Director of the company. Director COHEN, Michael has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Director
DANOUS, Haim Elies
Appointed Date: 08 October 2012
70 years old

Resigned Directors

Director
COHEN, Michael
Resigned: 13 June 2016
Appointed Date: 08 October 2012
80 years old

Persons With Significant Control

Rossmoregate Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

THAI SQUARE HOTELS LIMITED Events

03 Apr 2017
Full accounts made up to 30 June 2016
18 Oct 2016
Confirmation statement made on 8 October 2016 with updates
19 Sep 2016
Registration of charge 082435590005, created on 16 September 2016
07 Sep 2016
Satisfaction of charge 3 in full
23 Jun 2016
Termination of appointment of Michael Cohen as a director on 13 June 2016
...
... and 11 more events
01 Feb 2013
Particulars of a mortgage or charge / charge no: 1
01 Feb 2013
Particulars of a mortgage or charge / charge no: 2
21 Nov 2012
Director's details changed for Hiam Elias Danous on 8 October 2012
21 Nov 2012
Appointment of Michael Cohen as a director
08 Oct 2012
Incorporation

THAI SQUARE HOTELS LIMITED Charges

16 September 2016
Charge code 0824 3559 0005
Delivered: 19 September 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
31 January 2014
Charge code 0824 3559 0004
Delivered: 1 February 2014
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Notification of addition to or amendment of charge…
31 January 2013
Debenture
Delivered: 5 February 2013
Status: Satisfied on 7 September 2016
Persons entitled: Santander UK PLC as Security Trustee for Itself and the Group Members
Description: Fixed and floating charge over the undertaking and all…
31 January 2013
Mortgage
Delivered: 1 February 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H and l/h property k/a 142 minories tower hill london…
31 January 2013
Debenture
Delivered: 1 February 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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