BAANTHAI GOURMET LTD
LONDON H.A.P. ASSOCIATES LTD

Hellopages » Greater London » Westminster » W2 3QH

Company number 06854672
Status Active
Incorporation Date 21 March 2009
Company Type Private Limited Company
Address 23A CRAVEN TERRACE,, LONDON, W2 3QH
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 21 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 21 March 2016 with full list of shareholders Statement of capital on 2016-05-03 GBP 1 . The most likely internet sites of BAANTHAI GOURMET LTD are www.baanthaigourmet.co.uk, and www.baanthai-gourmet.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and nine months. The distance to to Battersea Park Rail Station is 2.8 miles; to Barbican Rail Station is 3.5 miles; to Barnes Bridge Rail Station is 4.2 miles; to Brentford Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Baanthai Gourmet Ltd is a Private Limited Company. The company registration number is 06854672. Baanthai Gourmet Ltd has been working since 21 March 2009. The present status of the company is Active. The registered address of Baanthai Gourmet Ltd is 23a Craven Terrace London W2 3qh. . LIM, Hou Siang is a Secretary of the company. CHAN, Wai Keung is a Director of the company. Secretary BHARDWAJ, Ashok has been resigned. Director SHAH, Ela Jayendra has been resigned. Director YUEN, Pak has been resigned. Director BHARDWAJ CORPORATE SERVICES LIMITED has been resigned. The company operates in "Licensed restaurants".


Current Directors

Secretary
LIM, Hou Siang
Appointed Date: 01 August 2015
Director
CHAN, Wai Keung
Appointed Date: 01 April 2015
57 years old

Resigned Directors

Secretary
BHARDWAJ, Ashok
Resigned: 21 March 2009
Appointed Date: 21 March 2009
Director
SHAH, Ela Jayendra
Resigned: 21 March 2009
Appointed Date: 21 March 2009
73 years old
Director
YUEN, Pak
Resigned: 01 April 2015
Appointed Date: 21 March 2009
61 years old
Director
BHARDWAJ CORPORATE SERVICES LIMITED
Resigned: 21 March 2009
Appointed Date: 21 March 2009

Persons With Significant Control

Mr Wai Keung Chan
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more

BAANTHAI GOURMET LTD Events

09 May 2017
Confirmation statement made on 21 March 2017 with updates
30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
03 May 2016
Annual return made up to 21 March 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 1
04 Dec 2015
Accounts for a dormant company made up to 31 March 2015
12 Aug 2015
Annual return made up to 1 April 2015 with full list of shareholders
Statement of capital on 2015-08-12
  • GBP 1
...
... and 16 more events
20 Oct 2009
Appointment of Pak Yuen as a director
26 Mar 2009
Appointment terminated secretary ashok bhardwaj
26 Mar 2009
Appointment terminated director bhardwaj corporate services LIMITED
26 Mar 2009
Appointment terminated director ela shah
21 Mar 2009
Incorporation

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