Chaiyo Restaurants Limited

General information

Name:

Chaiyo Restaurants Ltd

Office Address:

67-69 George Street W1U 8LT London

Number: 12374686

Incorporation date: 2019-12-23

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

2019 signifies the establishment of Chaiyo Restaurants Limited, a firm that is situated at 67-69 George Street, in London. This means it's been five years Chaiyo Restaurants has been on the local market, as the company was founded on 2019-12-23. Its Companies House Reg No. is 12374686 and the company area code is W1U 8LT. The company debuted under the name Nittaya Restaurants, though for the last three years has operated under the name Chaiyo Restaurants Limited. The firm's SIC and NACE codes are 56101, that means Licensed restaurants. Its most recent filed accounts documents describe the period up to Sun, 1st Jan 2023 and the most current annual confirmation statement was submitted on Thu, 22nd Dec 2022.

Luke F., Karam S., Sunaina G. and Jyotin S. are listed as enterprise's directors and have been working on the company success since 2022.

The companies that control this firm are as follows: Jks Restaurants Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at George Street, W1U 8LT.

  • Previous company's names
  • Chaiyo Restaurants Limited 2021-06-17
  • Nittaya Restaurants Limited 2019-12-23

Company staff

Luke F.

Role: Director

Appointed: 08 January 2022

Latest update: 31 January 2024

Karam S.

Role: Director

Appointed: 16 June 2021

Latest update: 31 January 2024

Sunaina G.

Role: Director

Appointed: 16 June 2021

Latest update: 31 January 2024

Jyotin S.

Role: Director

Appointed: 23 December 2019

Latest update: 31 January 2024

People with significant control

Jks Restaurants Holdings Limited
Address: 67-69 George Street, London, W1U 8LT, England
Legal authority Companies Act
Legal form Limited Company
Notified on 7 January 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Jks Restaurants Limited
Address: 67-69 George Street, London, W1U 8LT, England
Legal authority England And Wales
Legal form Company Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 09667844
Notified on 7 January 2022
Ceased on 7 January 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Trishna Restaurants Limited
Address: 67-69 George Street, London, W1U 8LT, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 06272354
Notified on 23 December 2019
Ceased on 7 January 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Jks Restaurants Holdings Limited
Address: 67-69 George Street, London, W1U 8LT, England
Legal authority Companies Act
Legal form Limited Company
Notified on 1 September 2021
Ceased on 27 December 2021
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 December 2024
Account last made up date 01 January 2023
Confirmation statement next due date 05 January 2024
Confirmation statement last made up date 22 December 2022

Company filings

Filing category

Hide filing type
Accounts Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates Friday 22nd December 2023 (CS01)
filed on: 25th, January 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 56101 : Licensed restaurants
4
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