THOMPSON TARAZ SECRETARIES LIMITED - LONDON
Company Profile | Company Filings |
Overview
THOMPSON TARAZ SECRETARIES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
THOMPSON TARAZ SECRETARIES LIMITED was incorporated 17 years ago on 29/05/2007 and has the registered number: 06260849. The accounts status is DORMANT and accounts are next due on 31/12/2024.
THOMPSON TARAZ SECRETARIES LIMITED was incorporated 17 years ago on 29/05/2007 and has the registered number: 06260849. The accounts status is DORMANT and accounts are next due on 31/12/2024.
THOMPSON TARAZ SECRETARIES LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
C/O THOMPSON TARAZ LLP 4TH FLOOR, STANHOPE HOUSE
LONDON
W1K 1PR
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
02/01/2024 | 16/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR AFSHIN TARAZ | Dec 1948 | British | Director | 2007-05-29 | CURRENT |
MR MARTIN MICHAEL HEFFERNAN | Oct 1963 | British | Director | 2007-05-29 | CURRENT |
MR KELVIN DEON GRAY | Mar 1971 | South African | Director | 2007-05-29 | CURRENT |
MS DIANE ELIZABETH SUTER | Mar 1963 | British | Director | 2007-05-29 UNTIL 2012-12-31 | RESIGNED |
MR ANDREW DAVID GRIEVE | Sep 1960 | Director | 2007-05-29 UNTIL 2013-02-28 | RESIGNED | |
MR ANDREW DAVID GRIEVE | Sep 1960 | Secretary | 2007-05-29 UNTIL 2013-02-28 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Thompson Taraz Group Plc | 2016-04-06 | London | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - THOMPSON TARAZ SECRETARIES LIMITED | 2023-12-01 | 31-03-2023 | £1 equity |
Dormant Company Accounts - THOMPSON TARAZ SECRETARIES LIMITED | 2022-11-29 | 31-03-2022 | £1 equity |
Dormant Company Accounts - THOMPSON TARAZ SECRETARIES LIMITED | 2021-06-17 | 31-03-2021 | £1 equity |
Dormant Company Accounts - THOMPSON TARAZ SECRETARIES LIMITED | 2020-12-15 | 31-03-2020 | £1 equity |
Dormant Company Accounts - THOMPSON TARAZ SECRETARIES LIMITED | 2019-11-20 | 31-03-2019 | £1 equity |
Dormant Company Accounts - THOMPSON TARAZ SECRETARIES LIMITED | 2018-11-08 | 31-03-2018 | £1 equity |
Dormant Company Accounts - THOMPSON TARAZ SECRETARIES LIMITED | 2018-01-03 | 30-04-2017 | £1 equity |
Dormant Company Accounts - THOMPSON TARAZ SECRETARIES LIMITED | 2017-01-18 | 30-04-2016 | £1 equity |
Dormant Company Accounts - THOMPSON TARAZ SECRETARIES LIMITED | 2016-01-30 | 30-04-2015 | £1 equity |
Dormant Company Accounts - THOMPSON TARAZ SECRETARIES LIMITED | 2015-01-21 | 30-04-2014 | £1 equity |