SONGKRAN LTD
LONDON

Hellopages » Greater London » Westminster » SW1X 7EQ

Company number 07402380
Status Active
Incorporation Date 11 October 2010
Company Type Private Limited Company
Address 46 GROSVENOR PLACE, LONDON, SW1X 7EQ
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 25 November 2016 with updates; Annual return made up to 10 June 2016 with full list of shareholders Statement of capital on 2016-06-10 GBP 100 . The most likely internet sites of SONGKRAN LTD are www.songkran.co.uk, and www.songkran.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and two months. The distance to to Barbican Rail Station is 2.6 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 4.9 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Songkran Ltd is a Private Limited Company. The company registration number is 07402380. Songkran Ltd has been working since 11 October 2010. The present status of the company is Active. The registered address of Songkran Ltd is 46 Grosvenor Place London Sw1x 7eq. . LLOYD, Andrew Roy is a Secretary of the company. LIM, Eddie is a Director of the company. LLOYD, Andrew Roy is a Director of the company. Director LIM, Eddie T H has been resigned. The company operates in "Licensed restaurants".


Current Directors

Secretary
LLOYD, Andrew Roy
Appointed Date: 02 August 2011
Director
LIM, Eddie
Appointed Date: 11 October 2010
69 years old
Director
LLOYD, Andrew Roy
Appointed Date: 08 November 2011
43 years old

Resigned Directors

Director
LIM, Eddie T H
Resigned: 24 January 2011
Appointed Date: 11 October 2010
69 years old

Persons With Significant Control

Nonin Liemphetcharat
Notified on: 1 June 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andrew Lloyd
Notified on: 6 April 2016
43 years old
Nature of control: Has significant influence or control
Mr Eddie T H Lim
Notified on: 6 April 2016
69 years old
Nature of control: Has significant influence or control

SONGKRAN LTD Events

21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
14 Dec 2016
Confirmation statement made on 25 November 2016 with updates
10 Jun 2016
Annual return made up to 10 June 2016 with full list of shareholders
Statement of capital on 2016-06-10
  • GBP 100
31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
10 Nov 2015
Annual return made up to 11 October 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 100
...
... and 14 more events
24 Jan 2011
Registered office address changed from 38 Meadow Gardens Edgware Middlesex HA8 9LJ United Kingdom on 24 January 2011
24 Jan 2011
Registered office address changed from 46 Grosvenor Place Belgravia London SW1X 7EQ United Kingdom on 24 January 2011
02 Nov 2010
Appointment of Mr Eddie Lim as a director
02 Nov 2010
Registered office address changed from 1St Floor 2 Woodberry Grove North Finchley London N12 0DR England on 2 November 2010
11 Oct 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

SONGKRAN LTD Charges

19 August 2014
Charge code 0740 2380 0001
Delivered: 19 August 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…

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