THOMPSON TARAZ LLP - LONDON


Company Profile Company Filings

Overview

THOMPSON TARAZ LLP is a Limited Liability Partnership from LONDON ENGLAND and has the status: Active.
THOMPSON TARAZ LLP was incorporated 20 years ago on 27/03/2004 and has the registered number: OC307438. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

THOMPSON TARAZ LLP - LONDON

This company is listed in the following categories:
None Supplied

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
23/03/2023 06/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARTIN MICHAEL HEFFERNAN Oct 1963 Llp Designated Member 2023-01-03 CURRENT
MR KELVIN DEON GRAY Mar 1971 South African Llp Designated Member 2023-01-03 CURRENT
MR AFSHIN TARAZ Dec 1948 British Llp Designated Member 2004-03-27 UNTIL 2023-01-03 RESIGNED
MS DIANE ELIZABETH SUTER Mar 1963 British Llp Designated Member 2004-11-01 UNTIL 2012-12-31 RESIGNED
MR ANDREW STANES RAND Nov 1963 Llp Designated Member 2017-03-01 UNTIL 2023-01-03 RESIGNED
MR ANDREW STANES RAND Nov 1963 British Llp Designated Member 2017-11-11 UNTIL 2023-01-03 RESIGNED
MR ANDREW DAVID GRIEVE Sep 1960 Llp Designated Member 2004-03-27 UNTIL 2013-02-28 RESIGNED
MR MARTIN MICHAEL HEFFERNAN Oct 1963 British Llp Designated Member 2004-03-27 UNTIL 2017-10-31 RESIGNED
MR GERALD ATWELL Feb 1954 British Llp Designated Member 2013-05-01 UNTIL 2015-05-01 RESIGNED
MR KELVIN DEON GRAY Mar 1971 South African Llp Member 2009-05-01 UNTIL 2017-10-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Martin Michael Heffernan 2016-04-06 - 2023-03-22 10/1963 London   Right to share surplus assets 25 to 50 percent limited liability partnership
Mr Afshin Taraz 2016-04-06 - 2023-03-22 12/1948 London   Right to share surplus assets 25 to 50 percent limited liability partnership

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