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 13 years ago on 29/05/2007 and has the registered number: 06260849. The accounts status is DORMANT and accounts are next due on 31/12/2021.

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 31/03/2020 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
02/01/2020 13/02/2021

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARTIN MICHAEL HEFFERNAN Oct 1963 British Director 2007-05-29 CURRENT
MR AFSHIN TARAZ Dec 1948 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 British Director 2007-05-29 UNTIL 2013-02-28 RESIGNED
MR ANDREW DAVID GRIEVE Sep 1960 British 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

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Free Reports Available

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