THOMPSON TARAZ NRLS AGENTS LIMITED - LONDON
Company Profile | Company Filings |
Overview
THOMPSON TARAZ NRLS AGENTS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
THOMPSON TARAZ NRLS AGENTS LIMITED was incorporated 21 years ago on 10/02/2003 and has the registered number: 04661591. The accounts status is DORMANT and accounts are next due on 31/12/2024.
THOMPSON TARAZ NRLS AGENTS LIMITED was incorporated 21 years ago on 10/02/2003 and has the registered number: 04661591. The accounts status is DORMANT and accounts are next due on 31/12/2024.
THOMPSON TARAZ NRLS AGENTS LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
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 |
---|---|
10/02/2023 | 24/02/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MARTIN MICHAEL HEFFERNAN | Oct 1963 | British | Director | 2003-02-10 | CURRENT |
MR AFSHIN TARAZ | Dec 1948 | British | Director | 2003-02-10 | CURRENT |
COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 2003-02-10 UNTIL 2003-02-10 | RESIGNED | ||
TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 2003-02-10 UNTIL 2003-02-10 | RESIGNED | ||
DAVID HENRY NOAKES | Sep 1951 | British | Director | 2003-02-10 UNTIL 2009-03-12 | RESIGNED |
MR ANDREW DAVID GRIEVE | Sep 1960 | Director | 2003-02-10 UNTIL 2013-02-28 | RESIGNED | |
MR ANDREW DAVID GRIEVE | Sep 1960 | Secretary | 2003-02-10 UNTIL 2013-02-28 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Thompson Taraz Group Plc | 2016-04-06 | London | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - THOMPSON TARAZ NRLS AGENTS LIMITED | 2023-12-01 | 31-03-2023 | £1 equity |
Dormant Company Accounts - THOMPSON TARAZ NRLS AGENTS LIMITED | 2022-11-26 | 31-03-2022 | £1 equity |
Dormant Company Accounts - THOMPSON TARAZ NRLS AGENTS LIMITED | 2021-06-17 | 31-03-2021 | £1 equity |
Dormant Company Accounts - THOMPSON TARAZ NRLS AGENTS LIMITED | 2020-12-15 | 31-03-2020 | £1 equity |
Dormant Company Accounts - THOMPSON TARAZ NRLS AGENTS LIMITED | 2019-11-20 | 31-03-2019 | £1 equity |
Dormant Company Accounts - THOMPSON TARAZ NRLS AGENTS LIMITED | 2018-11-08 | 31-03-2018 | £1 equity |
Dormant Company Accounts - THOMPSON TARAZ NRLS AGENTS LIMITED | 2017-10-25 | 28-02-2017 | £1 equity |
Dormant Company Accounts - THOMPSON TARAZ NRLS AGENTS LIMITED | 2016-10-28 | 28-02-2016 | £1 equity |
Dormant Company Accounts - THOMPSON TARAZ NRLS AGENTS LIMITED | 2015-10-28 | 28-02-2015 | £1 equity |
Dormant Company Accounts - THOMPSON TARAZ NRLS AGENTS LIMITED | 2014-09-19 | 28-02-2014 |