THAI ROSE LTD
18 CARLISLE STREET, LONDON W1D 3BX- Active
- Private Limited Company
- Company No. 04061973
- Last Updated: 01 Mar 2024
Company Profile
THAI ROSE LTD was incorporated on Thursday, August 24, 2000 as a Private Limited Company with registered address in LONDON. THAI ROSE LTD has the status: Active and it's listed in the following category: Other human health activities. This Private Limited Company has been operating for 24 years and 27 days.
| Name | THAI ROSE LTD |
|---|---|
| Company number | 04061973 |
| Company type | Private Limited Company |
| Incorporation date | 24 Aug 2000 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
18 CARLISLE STREET LONDON W1D 3BX |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Ms Suksiri Ritthidej Nationality: Thai |
Dates: Monday, December 5, 2022 - present
ownership of shares 75 to 100 percent
|
| Ms Ke Pichaiyan Nationality: Thai |
Dates: Monday, April 20, 2020 - Thursday, December 1, 2022
ownership of shares 75 to 100 percent
|
| Cricklewood Investments Ltd Carlisle Street, W1D 3BX |
Dates: Wednesday, October 2, 2019 - Sunday, December 1, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Stefan Philomena Maurits Cools Nationality: Belgian |
Dates: Thursday, March 21, 2019 - Wednesday, October 2, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Samorn Dickenson Pimmai Nationality: Thai |
Dates: Friday, July 1, 2016 - Thursday, March 21, 2019
ownership of shares 25 to 50 percent
|
| Ms Samarn Gonzalo Pimmai Nationality: British |
Dates: Friday, July 1, 2016 - Wednesday, July 1, 2020
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (9 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 21 September 2016 |
| Last confirmation statement dated | 24 August 2015 |
Mortgages
No mortgages have been registered against THAI ROSE LTD.
Previous Names
| Name | Change Date |
|---|---|
| THAI ROSE LTD | 24 Aug 2000 |
| THAI ROSE LIMITED | 27 Apr 2020 |
| THAI ROSE MARYLEBONE SPA LTD | 07 May 2020 |