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NANA THAI LTD

NANA THAI LTD is an active private limited company, incorporated on 14 December 2016. The nature of the business is Licensed restaurants. The company's registered office is on Covent Garden, London. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Dormant. NANA THAI LTD previously had the company name BROADSWORD CLAIMS MANAGEMENT LIMITED. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number10525930
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date14/12/2016
Country of OriginUnited Kingdom

Registered Office

Address Line 171-75 SHELTON STREET
Address Line 2COVENT GARDEN
Post TownLONDON
CountryENGLAND
PostcodeWC2H 9JQ

Accounts

Accounting Reference Date31st May
Accounts Next Due Date28/02/2025
Accounts Last Made Up Date31/05/2023
Accounts CategoryDORMANT

Confirmation Statement

Next Due Date05/01/2025
Last Made Up Date22/12/2023

Return

Next Due Date11/01/2018
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

56101 - Licensed restaurants

Company Name History

From 14/12/2020 onwards:
NANA THAI LTD
Prior to 14/12/2020:
BROADSWORD CLAIMS MANAGEMENT LIMITED

Directors

(The company's officers)
MR ROSS MCLELLAN
(~56 year old British national)
71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in SCOTLAND
Appointed on 14/12/2016
MR CENGIZ RAHMIOGLU
(~34 year old British national)
FLAT 5, REDWING COURT 4 SWAN STREET, LONDON, SE1 1BB, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 01/12/2020

Shareholders

(Persons of Significant Control)
Mr Ross Mclellan
(~56 year old British national)
71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, England
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 14/12/2016

Connections

(Shared officers)
ACTM HOLDINGS LIMITED
  • MR ROSS MCLELLAN
  • MR ROSS MCLELLAN
BURNING ROSE BALHAM LIMITED
  • MR ROSS MCLELLAN
BURNLOCHY LIMITED
  • MR ROSS MCLELLAN
EXPLORUS LTD
  • MR ROSS MCLELLAN
GLENWOOD COMMERCE (UK) LIMITED
  • MR ROSS MCLELLAN
  • MR CENGIZ RAHMIOGLU
  • MR ROSS MCLELLAN
HERE HOMEBUILDERS LIMITED
  • MR ROSS MCLELLAN
  • MR ROSS MCLELLAN
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

NANA THAI LTD: Maps

Maps show the location of the postcode of the registered office, WC2H 9JQ.

Map of NANA THAI LTD at local scale
Map of NANA THAI LTD at local scale
Map of NANA THAI LTD at district scale
Map of NANA THAI LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in WC2H 9JQ

Other companies with registered offices in WC2H 9JQ:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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