THOMPSON TARAZ DEPOSITARY LIMITED - LONDON
Company Profile | Company Filings |
Overview
THOMPSON TARAZ DEPOSITARY LIMITED is a Private Limited Company from LONDON and has the status: Active.
THOMPSON TARAZ DEPOSITARY LIMITED was incorporated 17 years ago on 08/01/2007 and has the registered number: 06043483. The accounts status is FULL and accounts are next due on 31/12/2024.
THOMPSON TARAZ DEPOSITARY LIMITED was incorporated 17 years ago on 08/01/2007 and has the registered number: 06043483. The accounts status is FULL and accounts are next due on 31/12/2024.
THOMPSON TARAZ DEPOSITARY LIMITED - LONDON
This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.
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
This Company Originates in : United Kingdom
Previous trading names include:
THOMPSON TARAZ COLLECTIVES LIMITED (until 11/08/2014)
THOMPSON TARAZ COLLECTIVES LIMITED (until 11/08/2014)
COLLECTIVES MANAGERS LIMITED (until 08/02/2012)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
07/01/2024 | 21/01/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MARTIN MICHAEL HEFFERNAN | Oct 1963 | British | Director | 2007-12-07 | CURRENT |
MR DAVID MICHAEL PRICE | Dec 1970 | Irish | Director | 2022-09-30 | CURRENT |
SELWYN RENTON | Apr 1969 | British | Director | 2020-06-26 | CURRENT |
MR AFSHIN TARAZ | Dec 1948 | British | Director | 2007-01-08 | CURRENT |
MS DIANE ELIZABETH SUTER | Mar 1963 | British | Director | 2007-02-16 UNTIL 2012-12-31 | RESIGNED |
TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 2007-01-08 UNTIL 2007-01-08 | RESIGNED | ||
MR ANDREW DAVID GRIEVE | Sep 1960 | Director | 2007-01-08 UNTIL 2013-02-28 | RESIGNED | |
MR GERALD ATWELL | Feb 1954 | British | Director | 2014-08-01 UNTIL 2017-01-10 | RESIGNED |
MR KELVIN DEON GRAY | Mar 1971 | South African | Director | 2007-12-07 UNTIL 2014-08-01 | RESIGNED |
MR ANDREW DAVID GRIEVE | Sep 1960 | Secretary | 2007-01-08 UNTIL 2013-02-28 | RESIGNED | |
COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 2007-01-08 UNTIL 2007-01-08 | 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 |