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 12 years ago on 25/10/2011 and has the registered number: 07822475. The accounts status is DORMANT and accounts are next due on 31/12/2024.

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 31/03/2023 31/12/2024

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
24/10/2023 07/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
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
MR AMIR HASSAN ZAIDI Oct 1982 British Director 2014-11-07 UNTIL 2017-12-22 RESIGNED
MR SIMON TIMOTHY CHRISTOPHER WEBBER Jun 1976 British Director 2014-11-07 UNTIL 2022-01-31 RESIGNED
MS DIANE ELIZABETH SUTER Mar 1963 British Director 2011-10-25 UNTIL 2012-12-31 RESIGNED
MR ANDREW DAVID GRIEVE Sep 1960 Director 2011-10-25 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
PARTNERSHIP INCORPORATIONS LIMITED LONDON Dissolved... FULL 99999 - Dormant Company
CITCO REIF SERVICES UK LIMITED LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
PIL SERVICES LIMITED LONDON Dissolved... FULL 66300 - Fund management activities
UK HOSPITALS NO. 1 (HC) LIMITED LONDON ENGLAND Dissolved... DORMANT 74990 - Non-trading company
UK HOSPITALS NO. 1 (PT1) LIMITED LONDON ENGLAND Dissolved... DORMANT 74990 - Non-trading company
UK HOSPITALS NO. 1 (PT2) LIMITED LONDON ENGLAND Dissolved... DORMANT 74990 - Non-trading company
UK HOSPITALS NO.1 (GP) LIMITED LONDON ENGLAND Dissolved... DORMANT 74990 - Non-trading company
ROTHMANN & CIE. TEP UK I LIMITED SEVENOAKS Dissolved... FULL 82990 - Other business support service activities n.e.c.
PIL GROUP LIMITED LONDON Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
EUROPEAN ADDED VALUE FUND (GENERAL PARTNER) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 66300 - Fund management activities
ROTHMANN & CIE. TEP UK 2 LIMITED SEVENOAKS Dissolved... SMALL 64205 - Activities of financial services holding companies
PIL LP LIMITED LONDON Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
ROTHMANN & CIE TEP UK 3 LIMITED SEVENOAKS Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
EHI CV1 UK LIMITED LEEDS ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
EHI CV3 UK LIMITED LEEDS ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
SYNDICATEROOM (TT) NOMINEES LTD CAMBRIDGE ENGLAND Active DORMANT 74990 - Non-trading company
SYNDICATEROOM TWENTY8 NOMINEES (TT) LIMITED CAMBRIDGE ENGLAND Active DORMANT 74990 - Non-trading company
FRUITFUL CREATIONS LIMITED WEMBLEY UNITED KINGDOM Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
PIL GP LIMITED EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 64205 - Activities of financial services holding companies

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - TT NOMINEES LIMITED 2023-12-06 31-03-2023 £1 equity
Dormant Company Accounts - TT NOMINEES LIMITED 2022-12-03 31-03-2022 £1 equity
Dormant Company Accounts - TT NOMINEES LIMITED 2021-06-17 31-03-2021 £1 equity
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

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 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