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Thai Square Hotels Limited

08243559

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

120 New Cavendish Street, London, W1W 6XX
Incorporated 08/10/2012

Compliance

Last accounts

30/06/2025

small

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 08/10/2025

Due 22/10/2026

On track

Industry

55100
Hotels and similar accommodation

Officers

Haim Elies Danous

director · Since 08/10/2012

British · England · Age 71

Nigel Yigal Salem

director · Since 01/12/2018

British · United Kingdom · Age 40

Former

Michael Cohen

director · Resigned 13/06/2016

Persons with Significant Control

Rossmoregate Limited

75–100% shares
75–100% votes
Appoint directors

170, Shaftesbury Avenue, London, WC2H 8JB

Reg: 2206329 · Companies House · Limited By Shares

Notified 06/04/2016

Charges0 outstanding

Charge
satisfied

OAKNORTH BANK PLC

Created 26/03/2021Registered 29/03/2021Satisfied 02/11/2021
Charge
satisfied

LLOYDS BANK PLC

Created 28/06/2018Registered 29/06/2018Satisfied 27/07/2021
Charge
satisfied

LLOYDS BANK PLC

Created 16/09/2016Registered 19/09/2016Satisfied 27/07/2021
Charge
satisfied

LLOYDS TSB BANK PLC

Created 31/01/2014Registered 01/02/2014Satisfied 27/07/2021
charge
satisfied

SANTANDER UK PLC AS SECURITY TRUSTEE FOR ITSELF AND THE GROUP MEMBERS

Created 31/01/2013Registered 05/02/2013Satisfied 07/09/2016
charge
satisfied

LLOYDS TSB BANK PLC

Created 31/01/2013Registered 01/02/2013Satisfied 27/07/2021
charge
satisfied

LLOYDS TSB BANK PLC

Created 31/01/2013Registered 01/02/2013Satisfied 27/07/2021

Change History

statusactive
2026-05-05

Active

typeltd
2026-05-05

Private Limited Company

address line1120 New Cavendish Street
2026-05-05

170 SHAFTESBURY AVENUE

post townLondon
2026-05-05

LONDON

postcodeW1W 6XX
2026-05-05

WC2H 8JB

officer appointedDANOUS, Haim Elies
2026-05-05
officer appointedSALEM, Nigel Yigal
2026-05-05

Filing History57 filings

Address changed

change registered office address company with date old address new address

16/04/20261 page · PDF
Accounts filed

accounts with accounts type small

05/01/202620 pages · PDF
Confirmation statement

confirmation statement with no updates

22/10/20253 pages · PDF
Accounts filed

accounts with accounts type small

12/12/202420 pages · PDF
Confirmation statement

confirmation statement with no updates

21/10/20243 pages · PDF
Accounts filed

accounts with accounts type small

08/01/202418 pages · PDF
Confirmation statement

confirmation statement with no updates

17/10/20233 pages · PDF
PSC05

change to a person with significant control

17/07/20232 pages · PDF
Address changed

change registered office address company with date old address new address

16/06/20231 page · PDF
Accounts filed

accounts with accounts type small

21/02/202318 pages · PDF
Confirmation statement

confirmation statement with no updates

24/10/20223 pages · PDF
PSC05

change to a person with significant control

06/06/20222 pages · PDF
Director details changed

change person director company with change date

06/06/20222 pages · PDF
Accounts filed

accounts with accounts type full

23/03/202219 pages · PDF
Address changed

change registered office address company with date old address new address

02/02/20221 page · PDF
MR04

mortgage satisfy charge full

02/11/20211 page · PDF
Confirmation statement

confirmation statement with no updates

21/10/20213 pages · PDF
MR04

mortgage satisfy charge full

27/07/20211 page · PDF
MR04

mortgage satisfy charge full

27/07/20211 page · PDF
MR04

mortgage satisfy charge full

27/07/20211 page · PDF
MR04

mortgage satisfy charge full

27/07/20211 page · PDF
MR04

mortgage satisfy charge full

27/07/20211 page · PDF
Accounts filed

accounts with accounts type full

29/06/202116 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

29/03/202131 pages · PDF
Confirmation statement

confirmation statement with no updates

21/10/20203 pages · PDF
PSC05

change to a person with significant control

21/10/20202 pages · PDF
Accounts filed

accounts with accounts type small

23/03/202016 pages · PDF
Address changed

change registered office address company with date old address new address

03/12/20191 page · PDF
Confirmation statement

confirmation statement with no updates

08/10/20193 pages · PDF
Address changed

change registered office address company with date old address new address

11/03/20192 pages · PDF
Accounts filed

accounts with accounts type audited abridged

08/01/201911 pages · PDF
Director appointed

appoint person director company with name date

06/12/20182 pages · PDF
Confirmation statement

confirmation statement with updates

23/10/20184 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

29/06/20188 pages · PDF
Accounts filed

accounts with accounts type small

12/12/201712 pages · PDF
Confirmation statement

confirmation statement with updates

17/11/20174 pages · PDF
Accounts filed

accounts with accounts type full

03/04/201717 pages · PDF
Confirmation statement

confirmation statement with updates

18/10/20165 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

19/09/201630 pages · PDF
MR04

mortgage satisfy charge full

07/09/20161 page · PDF
Director resigned

termination director company with name termination date

23/06/20162 pages · PDF
Accounts filed

accounts with accounts type full

24/02/201614 pages · PDF
Director details changed

change person director company with change date

09/12/20152 pages · PDF
Annual return

annual return company with made up date full list shareholders

12/11/201518 pages · PDF
Accounts filed

accounts with accounts type full

02/06/201516 pages · PDF
Annual return

annual return company with made up date full list shareholders

03/11/201414 pages · PDF
Address changed

change registered office address company with date old address

31/03/20141 page · PDF
Accounts filed

accounts with accounts type full

20/03/201413 pages · PDF
MR01

mortgage create with deed with charge number

01/02/201419 pages · PDF
Annual return

annual return company with made up date full list shareholders

18/10/201314 pages · PDF
Accounts date changed

change account reference date company current shortened

15/04/20131 page · PDF
MG01

legacy

05/02/201311 pages · PDF
MG01

legacy

01/02/201311 pages · PDF
MG01

legacy

01/02/201311 pages · PDF
Director details changed

change person director company with change date

21/11/20123 pages · PDF
Director appointed

appoint person director company with name

21/11/20123 pages · PDF
Incorporated

incorporation company

08/10/201248 pages · PDF