THAIRAMA PROPERTIES LTD
STAINES-UPON-THAMES

Hellopages » Surrey » Spelthorne » TW18 4BB

Company number 05521982
Status Active
Incorporation Date 28 July 2005
Company Type Private Limited Company
Address LAWFORD BUSINESS SERVICES LTD, THE OLD STATION, MOOR LANE, STAINES-UPON-THAMES, MIDDLESEX, TW18 4BB
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 28 July 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Register(s) moved to registered inspection location 16-18 London Road Guildford Surrey GU1 2AF. The most likely internet sites of THAIRAMA PROPERTIES LTD are www.thairamaproperties.co.uk, and www.thairama-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. The distance to to Sunningdale Rail Station is 5.9 miles; to Byfleet & New Haw Rail Station is 6.2 miles; to Slough Rail Station is 6.2 miles; to Burnham (Berks) Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Thairama Properties Ltd is a Private Limited Company. The company registration number is 05521982. Thairama Properties Ltd has been working since 28 July 2005. The present status of the company is Active. The registered address of Thairama Properties Ltd is Lawford Business Services Ltd The Old Station Moor Lane Staines Upon Thames Middlesex Tw18 4bb. . POONUM, Wanjai is a Secretary of the company. POONUM, Niti is a Director of the company. POONUM, Wanjai is a Director of the company. Director POONUM, Tipaya has been resigned. Director TEERASAKKUL, Wanlop has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
POONUM, Wanjai
Appointed Date: 28 July 2005
Director
POONUM, Niti
Appointed Date: 28 July 2005
54 years old
Director
POONUM, Wanjai
Appointed Date: 07 October 2014
77 years old

Resigned Directors

Director
POONUM, Tipaya
Resigned: 07 October 2014
Appointed Date: 14 February 2012
53 years old
Director
TEERASAKKUL, Wanlop
Resigned: 07 October 2014
Appointed Date: 14 February 2012
53 years old

Persons With Significant Control

Mr Niti Poonum
Notified on: 6 April 2016
54 years old
Nature of control: Has significant influence or control
Mr Wanjai Poonum
Notified on: 6 April 2016
77 years old
Nature of control: Has significant influence or control
Thairama Restaurants Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

THAIRAMA PROPERTIES LTD Events

11 Aug 2016
Confirmation statement made on 28 July 2016 with updates
31 May 2016
Total exemption small company accounts made up to 31 October 2015
24 May 2016
Register(s) moved to registered inspection location 16-18 London Road Guildford Surrey GU1 2AF
17 Nov 2015
Satisfaction of charge 1 in full
28 Sep 2015
Annual return made up to 28 July 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 10,000
...
... and 34 more events
30 Aug 2006
Return made up to 28/07/06; full list of members
14 Feb 2006
Particulars of mortgage/charge
20 Oct 2005
Accounting reference date shortened from 31/07/06 to 30/04/06
20 Oct 2005
Ad 28/07/05-30/09/05 £ si [email protected]=10000 £ ic 10000/20000
28 Jul 2005
Incorporation

THAIRAMA PROPERTIES LTD Charges

10 September 2008
Legal charge
Delivered: 16 September 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The property k/a 40 nightingale road guilford surrey t/no…
4 November 2005
Legal mortgage
Delivered: 14 February 2006
Status: Satisfied on 17 November 2015
Persons entitled: Aib Group (UK) PLC
Description: F/H property k/a 40 nightingale road guildford surrey…

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