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 18 years ago on 10/07/2002 and has the registered number: 04482509. The accounts status is FULL and accounts are next due on 31/12/2021.

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 31/03/2020 31/12/2021

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
09/07/2020 23/07/2021

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SIMON TIMOTHY CHRISTOPHER WEBBER Jun 1976 British Director 2014-08-01 CURRENT
SELWYN RENTON Apr 1969 British Director 2020-06-26 CURRENT
MR KELVIN DEON GRAY Mar 1971 South African Director 2014-04-28 CURRENT
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 2002-07-10 UNTIL 2002-07-10 RESIGNED
MR MARTIN MICHAEL HEFFERNAN Oct 1963 British Director 2003-05-30 UNTIL 2015-08-26 RESIGNED
MS DIANE ELIZABETH SUTER Mar 1963 British Director 2007-09-11 UNTIL 2012-12-31 RESIGNED
MR AFSHIN TARAZ Dec 1948 British Director 2013-10-28 UNTIL 2015-08-26 RESIGNED
MR AFSHIN TARAZ Dec 1948 British Director 2002-07-10 UNTIL 2010-10-29 RESIGNED
MR AMIR HASSAN ZAIDI Oct 1982 British Director 2014-08-01 UNTIL 2017-12-22 RESIGNED
MR KELVIN DEON GRAY Mar 1971 South African Director 2004-12-10 UNTIL 2013-10-28 RESIGNED
MR ANDREW DAVID GRIEVE Sep 1960 British Director 2002-07-10 UNTIL 2013-02-28 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 British Secretary 2002-07-10 UNTIL 2013-02-28 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

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