TT ADMINISTRATION SERVICES LIMITED - LONDON


Company Profile Company Filings

Overview

TT ADMINISTRATION SERVICES LIMITED is a Private Limited Company from LONDON and has the status: Active.
TT ADMINISTRATION SERVICES LIMITED was incorporated 7 years ago on 07/01/2014 and has the registered number: 08833731. The accounts status is FULL and accounts are next due on 31/03/2021.

TT ADMINISTRATION SERVICES 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 31/03/2019 31/03/2021

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
07/01/2020 18/02/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR AFSHIN TARAZ Dec 1948 British Director 2014-01-07 CURRENT
MR KELVIN DEON GRAY Mar 1971 South African Director 2014-01-07 CURRENT
MR MARTIN MICHAEL HEFFERNAN Oct 1963 British Director 2014-01-07 CURRENT
MR GERALD ATWELL Feb 1954 British Director 2014-08-01 UNTIL 2017-01-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Thompson Taraz Group Limited 2016-04-06 London   Ownership of shares 75 to 100 percent

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CP DISTRIBUTION 2 (GP) LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
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TT NOMINEES LIMITED LONDON Active DORMANT 74990 - Non-trading company
TT SHARED SERVICES LIMITED LONDON ENGLAND Active FULL 82110 - Combined office administrative service activities
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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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