TT NOMINEES LIMITED - LONDON


Company Profile Company Filings

Overview

TT NOMINEES LIMITED is a Private Limited Company from LONDON and has the status: Active.
TT NOMINEES LIMITED was incorporated 9 years ago on 25/10/2011 and has the registered number: 07822475. The accounts status is DORMANT and accounts are next due on 31/12/2021.

TT NOMINEES 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

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
24/10/2020 07/11/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SIMON TIMOTHY CHRISTOPHER WEBBER Jun 1976 British Director 2014-11-07 CURRENT
MR AFSHIN TARAZ Dec 1948 British Director 2011-10-25 CURRENT
SELWYN RENTON Apr 1969 British Director 2020-06-26 CURRENT
MR MARTIN MICHAEL HEFFERNAN Oct 1963 British Director 2011-10-25 CURRENT
MR KELVIN DEON GRAY Mar 1971 South African Director 2011-10-25 CURRENT
MS DIANE ELIZABETH SUTER Mar 1963 British Director 2011-10-25 UNTIL 2012-12-31 RESIGNED
MR ANDREW DAVID GRIEVE Sep 1960 British Director 2011-10-25 UNTIL 2013-02-28 RESIGNED
MR AMIR HASSAN ZAIDI Oct 1982 British Director 2014-11-07 UNTIL 2017-12-22 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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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 Live but... TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
RAMSGATE PROPERTY PARTNERSHIP 44 (GP) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
THE COTTBUS PROPERTY (GP) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
GERMAN PROPERTY PARTNERSHIP 64 (GP) LIMITED LONDON ENGLAND Active 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 Active 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.
WASTE TO ENERGY (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 Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
OSPREY INCOME AND GROWTH 2 GP LIMITED LONDON ENGLAND Active 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 - TT NOMINEES LIMITED 2020-12-15 31-03-2020 £1 equity
Dormant Company Accounts - TT NOMINEES LIMITED 2019-11-20 31-03-2019 £1 equity
Dormant Company Accounts - TT NOMINEES LIMITED 2018-11-08 31-03-2018 £1 equity
Dormant Company Accounts - TT NOMINEES LIMITED 2017-06-21 31-10-2016 £1 equity
Dormant Company Accounts - TT NOMINEES LIMITED 2016-07-27 31-10-2015 £1 equity
Dormant Company Accounts - TT NOMINEES LIMITED 2015-07-23 31-10-2014 £1 equity

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OSPREY INCOME AND GROWTH 14 GP LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
SYNDICATEROOM TWENTY8 NOMINEES (TT) LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
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