# Thai Enterprises Limited

## Details

- **Company number:** [03858868](https://find-and-update.company-information.service.gov.uk/company/03858868)
- **Status:** Active - Proposal to Strike off
- **Type:** Private Limited Company
- **Incorporated:** 14 Oct 1999
- **Registered office:** BOURNE HOUSE PARK VIEW ROAD, WOLDINGHAM, CATERHAM, CR3 7DN
- **Nature of business:** [68209](/sic/68209) Other letting and operating of own or leased real estate


## Previous names

- Oakhay Developments Ltd (until 27 Jun 2001)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FORM 10 DIRECTORS FD LTD | corporate-nominee-director | 14 Oct 1999 | 19 Oct 1999 |
| FORM 10 SECRETARIES FD LTD | corporate-nominee-secretary | 14 Oct 1999 | 19 Oct 1999 |
| MOLE, David Henry | secretary | 14 Oct 1999 | 16 Jun 2001 |
| SHERAR, Andrew | director | 14 Oct 1999 | 3 Sep 2001 |
| GRAVES, Tor | secretary | 15 Jun 2001 | 30 Jun 2004 |
| GRAVES, Arthur Robert | director | 15 Jun 2001 | 31 May 2007 |
| MOLE, David Henry | director | 23 Jun 2008 | 2 Jan 2011 |
| GRAVES, Arthur Robert | director | 1 Nov 2010 | 10 Oct 2012 |
| MOLE, Nicholas Mark | director | 17 Jun 2016 | 5 Aug 2016 |
| MOLE, David Henry | director | 1 Aug 2012 | 4 Sep 2017 |
| MOLE, David Henry | secretary | 30 Jun 2004 | 5 Jan 2018 |
| MOLE, David Henry | director | 22 Jan 2018 | 20 Sep 2018 |
| GRAVES, Charlotte | director | 4 Sep 2017 | 20 Sep 2018 |
| GRAVES, Tor | director | 30 Dec 2001 | 13 Nov 2024 |
| GRAVES, Charlotte Audrey | director | 13 Nov 2024 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Tor Graves | ownership-of-shares-75-to-100-percent | 6 Apr 2016 | 23 Oct 2024 |
| 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 |  |



## 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 | - |




## Controls

- [Remus Construction & Development Limited](/company/04817746) (04817746)



## Directors' other companies

- [GRAVES, Charlotte Audrey](/person/8617606) - director at [Ravel Residences Ltd](/company/13907620)



## Companies at the same address

- [Remus Construction & Development Limited](/company/04817746) (04817746)