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 14 years ago on 08/01/2007 and has the registered number: 06043483. The accounts status is FULL and accounts are next due on 31/12/2021.

THOMPSON TARAZ DEPOSITARY LIMITED - LONDON

This company is listed in the following categories:
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 31/03/2020 31/12/2021

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)
COLLECTIVES MANAGERS LIMITED (until 08/02/2012)

Confirmation Statements

Last Statement Next Statement Due
07/01/2020 18/02/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARTIN MICHAEL HEFFERNAN Oct 1963 British Director 2007-12-07 CURRENT
SELWYN RENTON Apr 1969 British Director 2020-06-26 CURRENT
MR AFSHIN TARAZ Dec 1948 British Director 2007-01-08 CURRENT
MR ANDREW DAVID GRIEVE Sep 1960 British Secretary 2007-01-08 UNTIL 2013-02-28 RESIGNED
MR GERALD ATWELL Feb 1954 British Director 2014-08-01 UNTIL 2017-01-10 RESIGNED
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 British Director 2007-01-08 UNTIL 2013-02-28 RESIGNED
MR KELVIN DEON GRAY Mar 1971 South African Director 2007-12-07 UNTIL 2014-08-01 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

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