OpenRegistry
Companies House/Caterham/Company profile

THAI ENTERPRISES LIMITED

Active - Proposal to Strike off
03858868·incorporated 1999-10-14

THAI ENTERPRISES LIMITED is an active UK private limited company, incorporated on 14 October 1999 at Companies House (number 03858868; OpenRegistry canonical ID GB-03858868-thai-enterprises-limited). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 276,691 active UK entities in that code and one of 2,440 active companies registered in Caterham (postcode CR3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
1999-10-14
Registered Address
BOURNE HOUSE PARK VIEW ROAD, WOLDINGHAM, CATERHAM, CR3 7DN, ENGLAND
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2021-12-31. Next accounts due 2023-12-31. Financial year-end: 31/12. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2024-10-14. Next confirmation statement due 2025-10-28.

Mortgages and charges

9 charges recorded against the company at Companies House: 2 outstanding, 7 satisfied, 0 partially satisfied.

Persons with significant control

THAI ENTERPRISES LIMITED has 1 person with significant control on file:

  • Remus Construction & Development Ltd. Notified 2022-10-24.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Tor Graves born 1972 resident in England, British national. Notified 2016-04-06. Ceased 2024-10-23.
    • Owns 75% or more of shares

Similar UK companies

Other companies registered under SIC 68209 (Other letting and operating of own or leased real estate):

Other companies registered in Caterham: