THOMPSON TARAZ SECRETARIES LIMITED - LONDON


Company Profile Company Filings

Overview

THOMPSON TARAZ SECRETARIES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
THOMPSON TARAZ SECRETARIES LIMITED was incorporated 16 years ago on 29/05/2007 and has the registered number: 06260849. The accounts status is DORMANT and accounts are next due on 31/12/2024.

THOMPSON TARAZ SECRETARIES LIMITED - LONDON

This company is listed in the following categories:
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
02/01/2024 16/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR AFSHIN TARAZ Dec 1948 British Director 2007-05-29 CURRENT
MR MARTIN MICHAEL HEFFERNAN Oct 1963 British Director 2007-05-29 CURRENT
MR KELVIN DEON GRAY Mar 1971 South African Director 2007-05-29 CURRENT
MS DIANE ELIZABETH SUTER Mar 1963 British Director 2007-05-29 UNTIL 2012-12-31 RESIGNED
MR ANDREW DAVID GRIEVE Sep 1960 Director 2007-05-29 UNTIL 2013-02-28 RESIGNED
MR ANDREW DAVID GRIEVE Sep 1960 Secretary 2007-05-29 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
KENSINGTON CONSULTANTS UK LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 62090 - Other information technology service activities
UK HOSPITALS NO. 1 (HC) LIMITED LONDON ENGLAND Dissolved... DORMANT 74990 - Non-trading company
PROPERTY PARTNERSHIP SECRETARIES LIMITED LONDON ENGLAND Dissolved... MICRO ENTITY 74909 - Other professional, scientific and technical activities n.e.c.
CAMBRIDGE PROPERTY PARTNERSHIP 36 (GP) LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
GOLD 8 NOMINEES LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
PETERBOROUGH PROPERTY PARTNERSHIP 40 (GP) LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION SMALL 74909 - Other professional, scientific and technical activities n.e.c.
SITTINGBOURNE PROPERTY PARTNERSHIP 40 (GP) LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION SMALL 74909 - Other professional, scientific and technical activities n.e.c.
ROCHESTER PROPERTY PARTNERSHIP 40 (GP) LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION SMALL 74909 - Other professional, scientific and technical activities n.e.c.
BRISTOL PROPERTY PARTNERSHIP 40 (GP) LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
RAMSGATE PROPERTY PARTNERSHIP 44 (GP) LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
THE FIXED INCREASE PROPERTY PORTFOLIO 57 (GP) LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
THE COTTBUS PROPERTY (GP) LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
GERMAN PROPERTY PARTNERSHIP 64 (GP) LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
FIRST POLISH PARTNERSHIP (GP) LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
MERCHANT 65 (GP) LIMITED LONDON Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
MERCHANT 67 (GP) LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
CP DISTRIBUTION 1 (GP) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
MACCLESFIELD CPIF (GP) LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
OSPREY SUPERMARKET INCOME 1 GP LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
OSPREY INCOME AND GROWTH 2 GP LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - THOMPSON TARAZ SECRETARIES LIMITED 2023-12-01 31-03-2023 £1 equity
Dormant Company Accounts - THOMPSON TARAZ SECRETARIES LIMITED 2022-11-29 31-03-2022 £1 equity
Dormant Company Accounts - THOMPSON TARAZ SECRETARIES LIMITED 2021-06-17 31-03-2021 £1 equity
Dormant Company Accounts - THOMPSON TARAZ SECRETARIES LIMITED 2020-12-15 31-03-2020 £1 equity
Dormant Company Accounts - THOMPSON TARAZ SECRETARIES LIMITED 2019-11-20 31-03-2019 £1 equity
Dormant Company Accounts - THOMPSON TARAZ SECRETARIES LIMITED 2018-11-08 31-03-2018 £1 equity
Dormant Company Accounts - THOMPSON TARAZ SECRETARIES LIMITED 2018-01-03 30-04-2017 £1 equity
Dormant Company Accounts - THOMPSON TARAZ SECRETARIES LIMITED 2017-01-18 30-04-2016 £1 equity
Dormant Company Accounts - THOMPSON TARAZ SECRETARIES LIMITED 2016-01-30 30-04-2015 £1 equity
Dormant Company Accounts - THOMPSON TARAZ SECRETARIES LIMITED 2015-01-21 30-04-2014 £1 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THOMPSON TARAZ MANAGERS LIMITED LONDON ENGLAND Active FULL 66300 - Fund management activities
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