THOMPSON TARAZ MANAGERS LIMITED - LONDON
Company Profile | Company Filings |
Overview
THOMPSON TARAZ MANAGERS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
THOMPSON TARAZ MANAGERS LIMITED was incorporated 21 years ago on 10/07/2002 and has the registered number: 04482509. The accounts status is FULL and accounts are next due on 31/12/2024.
THOMPSON TARAZ MANAGERS LIMITED was incorporated 21 years ago on 10/07/2002 and has the registered number: 04482509. The accounts status is FULL and accounts are next due on 31/12/2024.
THOMPSON TARAZ MANAGERS LIMITED - LONDON
This company is listed in the following categories:
66300 - Fund management activities
66300 - Fund management activities
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 |
---|---|
09/07/2023 | 23/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PHILIP SHEARER | Apr 1990 | Irish | Director | 2022-09-30 | CURRENT |
SELWYN RENTON | Apr 1969 | British | Director | 2020-06-26 | CURRENT |
MR KELVIN DEON GRAY | Mar 1971 | South African | Director | 2014-04-28 | CURRENT |
MR SIMON TIMOTHY CHRISTOPHER WEBBER | Jun 1976 | British | Director | 2014-08-01 UNTIL 2022-01-31 | RESIGNED |
MR AFSHIN TARAZ | Dec 1948 | British | Director | 2002-07-10 UNTIL 2010-10-29 | RESIGNED |
MR AFSHIN TARAZ | Dec 1948 | British | Director | 2013-10-28 UNTIL 2015-08-26 | RESIGNED |
MS DIANE ELIZABETH SUTER | Mar 1963 | British | Director | 2007-09-11 UNTIL 2012-12-31 | RESIGNED |
MR MARTIN MICHAEL HEFFERNAN | Oct 1963 | British | Director | 2003-05-30 UNTIL 2015-08-26 | RESIGNED |
TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 2002-07-10 UNTIL 2002-07-10 | RESIGNED | ||
MR ANDREW DAVID GRIEVE | Sep 1960 | Director | 2002-07-10 UNTIL 2013-02-28 | RESIGNED | |
MR KELVIN DEON GRAY | Mar 1971 | South African | Director | 2004-12-10 UNTIL 2013-10-28 | RESIGNED |
MICHAEL JOHN CHICKEN | May 1960 | British | Director | 2003-05-30 UNTIL 2010-10-29 | RESIGNED |
MR GERALD ATWELL | Feb 1954 | British | Director | 2013-10-30 UNTIL 2014-11-24 | RESIGNED |
MR ANDREW DAVID GRIEVE | Sep 1960 | Secretary | 2002-07-10 UNTIL 2013-02-28 | RESIGNED | |
MR AMIR HASSAN ZAIDI | Oct 1982 | British | Director | 2014-08-01 UNTIL 2017-12-22 | RESIGNED |
COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 2002-07-10 UNTIL 2002-07-10 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Thompson Taraz Group Limited | 2016-04-06 | London | Ownership of shares 75 to 100 percent |