Thai Square Limited

Active03802712 Private limited company
Incorporated
8 July 1999 (27 years)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
Greater London
Address
C/o Seddons Gsc LLP 120
New Cavendish Street
London
W1W 6XX

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
22 July 2027
Last conf. stmt
8 July 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 December 2018
British
Born August 1985 (41)
Director · Appointed 3 July 2000
British
Born January 1955 (71)
Officer history (4 former)
1 December 2018
Appointed Salem, Nigel Yigal as Director
1 December 2018
Resigned Danous, Haim Elies as Secretary
23 June 2016
Resigned Cohen, Michael as Director
3 July 2000
Appointed Danous, Haim Elies as Director
3 July 2000
Appointed Cohen, Michael as Director
3 July 2000
Appointed Danous, Haim Elies as Secretary
3 July 2000
Resigned York Place Company Secretaries Limited as Corporate Nominee Secretary
3 July 2000
Resigned York Place Company Nominees Limited as Corporate Nominee Director
8 July 1999
Appointed York Place Company Secretaries Limited as Corporate Nominee Secretary
8 July 1999
Appointed York Place Company Nominees Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 2206329

Group structure 9 companies

Ownership group derived from the Companies House PSC register

Rossmoregate Limited Owns 75–100% of shares
Bangkok Mama Limited Owns 75–100% of shares
Capitalstart Limited Owns 75–100% of shares
Catering UK Limited Owns 75–100% of shares
Thai Pot Limited Owns 75–100% of shares
Thai Square Hotels Limited Owns 75–100% of shares
Thai Square Limited This company Owns 75–100% of shares
Trafalgar Square Properties Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2025 · dormant accounts · dormant

Net Assets
£100
Cash
£100

Trend

Net Assets
£0 £50 £100 2020 2021 2022 2023 2024 2025 £100 £100 £100 £100 £100 £100
Balance sheet detail
2025202420232022202120202019
Debtors£100
Cash£100£100£100£100£100£100
Net Current Assets£100
Net Assets£100£100£100£100£100£100
Shareholder Funds£100£100£100£100£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 July 2026Confirmation statement with no updates8 July 2026
5 June 2026Registered office address changed
16 April 2026Registered office address changed
5 January 2026Accounts for a dormant company30 June 2025
21 July 2025Confirmation statement with no updates8 July 2025
Show all recent filings

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