THOMPSON TARAZ GROUP PLC - LONDON


Company Profile Company Filings

Overview

THOMPSON TARAZ GROUP PLC is a Public Limited Company from LONDON ENGLAND and has the status: Active.
THOMPSON TARAZ GROUP PLC was incorporated 6 years ago on 19/03/2014 and has the registered number: 08945941. The accounts status is GROUP and accounts are next due on 30/09/2021.

THOMPSON TARAZ GROUP PLC - LONDON

This company is listed in the following categories:
64205 - Activities of financial services holding companies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2020 30/09/2021

Registered Office

47 PARK LANE
LONDON
W1K 1PR
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/03/2020 30/04/2021

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR AFSHIN TARAZ Dec 1948 British Director 2014-03-19 CURRENT
MR AFSHIN TARAZ Secretary 2017-11-30 CURRENT
MR MARTIN MICHAEL HEFFERNAN Oct 1963 British Director 2014-03-19 CURRENT
MR KELVIN DEON GRAY Mar 1971 South African Director 2014-03-19 CURRENT
LONDON REGISTRARS LTD Corporate Secretary 2017-11-13 UNTIL 2017-11-30 RESIGNED
LONDON REGISTRARS LTD Corporate Secretary 2017-12-12 UNTIL 2020-01-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Martin Michael Heffernan 2016-04-06 10/1963 London   Ownership of shares 25 to 50 percent
Mr Afshin Taraz 2016-04-06 12/1948 London   Ownership of shares 25 to 50 percent

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