Back to search

Chaiyo Restaurants Limited

12374686

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

67-69 George Street, London, W1U 8LT
Incorporated 23/12/2019

Previously known as

Nittaya Restaurants Limited · until 17/06/2021

Compliance

Last accounts

30/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 16/03/2026

Due 30/03/2027

On track

Industry

56101
Licensed restaurants

Officers

Mr Jyotin Sethi

director · Since 23/12/2019

CHIEF EXECUTIVE

BRITISH · ENGLAND

Also on 25 other boards

Mrs Sunaina Gokani

director · Since 16/06/2021

OPERATIONS DIRECTOR

BRITISH · ENGLAND

Also on 8 other boards

Mr Karam Sethi

director · Since 16/06/2021

CREATIVE DIRECTOR

BRITISH · ENGLAND

Also on 5 other boards

Mr Luke Alexander Farrell

director · Since 08/01/2022

NONE

BRITISH · UNITED KINGDOM

Jyotin Sethi

director · Since 23/12/2019

British · England

Karam Sethi

director · Since 16/06/2021

British · England

Sunaina Gokani

director · Since 16/06/2021

British · England

Luke Alexander Farrell

director · Since 08/01/2022

British · United Kingdom

Persons with Significant Control

Jks Restaurants Holdings Limited

75–100% shares
75–100% votes

Notified 07/01/2022

Former PSCs

Trishna Restaurants Limited

Ceased 07/01/2022

Jks Restaurants Holdings Limited

Ceased 27/12/2021

Jks Restaurants Limited

Ceased 07/01/2022

Charges2 outstanding

Charge
outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 05/02/2026Registered 05/02/2026
Charge
satisfied

BARCLAYS BANK PLC AS LENDER

Created 03/04/2025Registered 04/04/2025Satisfied 10/04/2026
Charge
outstanding

BARCLAYS BANK PLC

Created 25/06/2020Registered 01/07/2020
Charge
satisfied

AXIL DINING MEZZ LIMITED

Created 25/06/2020Registered 01/07/2020Satisfied 27/09/2023

Change History

officer appointed → FARRELL, Luke Alexander
2026-09-20
officer appointed → GOKANI, Sunaina
2026-09-20
officer appointed → SETHI, Jyotin
2026-09-20
officer appointed → SETHI, Karam
2026-09-20
status → active
2026-09-20

Active

type → ltd
2026-09-20

Private Limited Company

address line1 → 67-69 George Street
2026-09-20

67-69 GEORGE STREET

post town → London
2026-09-20

LONDON

Filing History38 filings

MR04

mortgage satisfy charge full

10/04/20261 page · PDF
Confirmation statement

confirmation statement with no updates

17/03/20263 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

05/02/202663 pages · PDF
Accounts filed

accounts with accounts type full

07/01/202626 pages · PDF
MA

memorandum articles

03/06/202525 pages · PDF
RESOLUTIONS

resolution

22/04/20254 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

04/04/202556 pages · PDF
Confirmation statement

confirmation statement with no updates

19/03/20253 pages · PDF
Accounts filed

accounts with accounts type full

10/01/202525 pages · PDF
Confirmation statement

confirmation statement with no updates

02/01/20253 pages · PDF
Confirmation statement

confirmation statement with no updates

25/01/20243 pages · PDF
PSC05

change to a person with significant control

05/12/20232 pages · PDF
Accounts filed

accounts with accounts type full

05/10/202324 pages · PDF
Accounts date changed

change account reference date company current extended

02/10/20231 page · PDF
MR04

mortgage satisfy charge full

27/09/20234 pages · PDF
Accounts filed

accounts with accounts type full

20/03/202320 pages · PDF
Confirmation statement

confirmation statement with updates

20/01/20235 pages · PDF
Accounts filed

accounts with accounts type small

10/11/202215 pages · PDF
Director appointed

appoint person director company with name date

13/05/20222 pages · PDF
RESOLUTIONS

resolution

28/04/20222 pages · PDF
Shares allotted

capital allotment shares

28/04/20224 pages · PDF
SH02

capital alter shares subdivision

28/04/20226 pages · PDF
PSC07

cessation of a person with significant control

17/03/20221 page · PDF
PSC02

notification of a person with significant control

15/03/20221 page · PDF
PSC02

notification of a person with significant control

13/01/20224 pages · PDF
PSC07

cessation of a person with significant control

13/01/20223 pages · PDF
PSC07

cessation of a person with significant control

30/12/20211 page · PDF
PSC02

notification of a person with significant control

23/12/20211 page · PDF
Confirmation statement

confirmation statement with no updates

23/12/20213 pages · PDF
Accounts date changed

change account reference date company previous shortened

21/12/20211 page · PDF
RESOLUTIONS

resolution

17/06/20213 pages · PDF
Director appointed

appoint person director company with name date

17/06/20212 pages · PDF
Director appointed

appoint person director company with name date

17/06/20212 pages · PDF
Confirmation statement

confirmation statement with no updates

21/01/20213 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

01/07/202012 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

Accounts date changed

change account reference date company current shortened

11/02/20201 page · PDF
Incorporated

incorporation company

23/12/201910 pages · PDF