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 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
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 |
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 |