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 - LONDON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE AVALON TRUSTEE COMPANY LIMITED WILMSLOW Active FULL 96030 - Funeral and related activities
PARTNERSHIP INCORPORATIONS LIMITED LONDON Dissolved... FULL 99999 - Dormant Company
CITCO REIF SERVICES UK LIMITED LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
AVALON (EUROPE) LIMITED WILMSLOW Active FULL 96030 - Funeral and related activities
NIRVANA HOLDINGS LIMITED WILMSLOW ENGLAND Active GROUP 64205 - Activities of financial services holding companies
EPIPHANY CAPITAL LTD MANCHESTER Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
STYPERSON POPE LIMITED STOKE-ON-TRENT ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
TT NOMINEES LIMITED LONDON Active DORMANT 74990 - Non-trading company
THOMPSON TARAZ GROUP PLC LONDON ENGLAND Active GROUP 64205 - Activities of financial services holding companies
SYNDICATEROOM (TT) NOMINEES LTD CAMBRIDGE ENGLAND Active DORMANT 74990 - Non-trading company
SYNDICATEROOM TWENTY8 NOMINEES (TT) LIMITED CAMBRIDGE ENGLAND Active DORMANT 74990 - Non-trading company
MIRA IP LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
MINTUS PROMETA I LIMITED LONDON ENGLAND Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.
MINTUS PROMETA II LIMITED LONDON ENGLAND Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.
MINTUS PROMETA IV LIMITED LONDON ENGLAND Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.
MINTUS PROMETA III LIMITED LONDON ENGLAND Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.
MINTUS PROMETA VI LIMITED LONDON ENGLAND Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.
MINTUS PROMETA IX LIMITED LONDON ENGLAND Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.
MINTUS PROMETA V LIMITED LONDON ENGLAND Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THOMPSON TARAZ NRLS AGENTS LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
THOMPSON TARAZ DEPOSITARY LIMITED LONDON Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
TT NOMINEES LIMITED LONDON Active DORMANT 74990 - Non-trading company
TT SHARED SERVICES LIMITED LONDON ENGLAND Active SMALL 82110 - Combined office administrative service activities
TT ADMINISTRATION SERVICES LIMITED LONDON Active DORMANT 74990 - Non-trading company
THOMPSON TARAZ GROUP PLC LONDON ENGLAND Active GROUP 64205 - Activities of financial services holding companies
BRICKVEST MB1 LTD LONDON ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
BRICKVEST MB2 LTD LONDON ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
THOMPSON TARAZ LLP LONDON ENGLAND Active TOTAL EXEMPTION FULL None Supplied