Thai Enterprises Limited
- Company number
- 03858868
- Status
- Dissolved
- Type
- Private Limited Company
- Incorporated
- 14 Oct 1999
- Dissolved
- 6 Oct 2026
- Nature of business
- Other letting and operating of own or leased real estate
Registered office
Previous names
- Oakhay Developments Ltd (until 27 Jun 2001)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GRAVES, Charlotte Audrey | Director | 13 Nov 2024 | |
| GRAVES, Tor | Director | 30 Dec 2001 | 13 Nov 2024 |
| MOLE, David Henry | Director | 22 Jan 2018 | 20 Sep 2018 |
| GRAVES, Charlotte | Director | 4 Sep 2017 | 20 Sep 2018 |
| MOLE, David Henry | Secretary | 30 Jun 2004 | 5 Jan 2018 |
| MOLE, David Henry | Director | 1 Aug 2012 | 4 Sep 2017 |
| MOLE, Nicholas Mark | Director | 17 Jun 2016 | 5 Aug 2016 |
| GRAVES, Arthur Robert | Director | 1 Nov 2010 | 10 Oct 2012 |
| MOLE, David Henry | Director | 23 Jun 2008 | 2 Jan 2011 |
| GRAVES, Arthur Robert | Director | 15 Jun 2001 | 31 May 2007 |
| GRAVES, Tor | Secretary | 15 Jun 2001 | 30 Jun 2004 |
| SHERAR, Andrew | Director | 14 Oct 1999 | 3 Sep 2001 |
| MOLE, David Henry | Secretary | 14 Oct 1999 | 16 Jun 2001 |
| FORM 10 SECRETARIES FD LTD | Corporate-Nominee-Secretary | 14 Oct 1999 | 19 Oct 1999 |
| FORM 10 DIRECTORS FD LTD | Corporate-Nominee-Director | 14 Oct 1999 | 19 Oct 1999 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Remus Construction & Development Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
24 Oct 2022 | |
| Mr Tor Graves | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | 23 Oct 2024 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2021 | £1,960,472 | - | - |
| 31 Dec 2020 | £1,982,298 | - | - |
| 31 Dec 2019 | £2,011,062 | - | 1 |
| 31 Dec 2018 | £2,007,727 | - | - |
| 31 Dec 2017 | £2,024,400 | - | - |
| 31 Dec 2016 | £1,800,036 | - | - |
| 31 Dec 2015 | £1,402,984 | £29,495 | - |
| 31 Dec 2014 | £1,298,554 | £727,205 | - |
| 31 Dec 2013 | - | - | - |
| 31 Dec 2012 | - | - | - |
| 31 Dec 2011 | - | - | - |
| 31 Dec 2010 | - | - | - |
| 31 Dec 2009 | - | - | - |
| 31 Dec 2008 | - | - | - |
| 31 Dec 2007 | - | - | - |
| 31 Dec 2006 | - | - | - |
| 31 Dec 2005 | - | - | - |
| 31 Dec 2004 | - | - | - |
| 31 Dec 2003 | - | - | - |
| 31 Dec 2002 | - | - | - |
| 31 Dec 2001 | - | - | - |
| 31 Oct 2000 | - | - | - |
Connections
Controls
- Remus Construction & Development Limited (04817746)
Directors’ other companies
- GRAVES, Charlotte Audrey - Director at Ravel Residences Ltd
Companies at the same address
- Remus Construction & Development Limited (04817746)