THOMPSON TARAZ GROUP PLC - LONDON
Company Profile | Company Filings |
Overview
THOMPSON TARAZ GROUP PLC is a Public Limited Company from LONDON ENGLAND and has the status: Active.
THOMPSON TARAZ GROUP PLC was incorporated 10 years ago on 19/03/2014 and has the registered number: 08945941. The accounts status is GROUP and accounts are next due on 30/09/2024.
THOMPSON TARAZ GROUP PLC was incorporated 10 years ago on 19/03/2014 and has the registered number: 08945941. The accounts status is GROUP and accounts are next due on 30/09/2024.
THOMPSON TARAZ GROUP PLC - LONDON
This company is listed in the following categories:
64205 - Activities of financial services holding companies
64205 - Activities of financial services holding companies
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 30/09/2024 |
Registered Office
47 PARK LANE
LONDON
W1K 1PR
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
19/03/2023 | 02/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MARTIN MICHAEL HEFFERNAN | Oct 1963 | British | Director | 2014-03-19 | CURRENT |
MR SIMON TIMOTHY CHRISTOPHER WEBBER | Jun 1976 | British | Director | 2022-02-02 | CURRENT |
MR AFSHIN TARAZ | Dec 1948 | British | Director | 2014-03-19 | CURRENT |
MR KELVIN DEON GRAY | Mar 1971 | South African | Director | 2014-03-19 | CURRENT |
MR AFSHIN TARAZ | Secretary | 2017-11-30 | CURRENT | ||
LONDON REGISTRARS LTD | Corporate Secretary | 2017-12-12 UNTIL 2020-01-15 | RESIGNED | ||
LONDON REGISTRARS LTD | Corporate Secretary | 2017-11-13 UNTIL 2017-11-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Martin Michael Heffernan | 2016-04-06 | 10/1963 | London | Ownership of shares 25 to 50 percent |
Mr Afshin Taraz | 2016-04-06 | 12/1948 | London | Ownership of shares 25 to 50 percent |