TT DIRECTOR LTD - LONDON


Company Profile Company Filings

Overview

TT DIRECTOR LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
TT DIRECTOR LTD was incorporated 5 years ago on 14/02/2019 and has the registered number: 11826431. The accounts status is DORMANT and accounts are next due on 30/11/2024.

TT DIRECTOR LTD - 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
28 / 2 28/02/2023 30/11/2024

Registered Office

47 PARK LANE
LONDON
W1K 1PR
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
27/10/2023 10/11/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR AFSHIN TARAZ Dec 1948 British Director 2019-02-14 CURRENT
MR MARTIN MICHAEL HEFFERNAN Oct 1963 British Director 2019-02-14 CURRENT
MR KELVIN DEON GRAY Mar 1971 South African Director 2019-02-14 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Thompson Taraz Group Plc 2019-02-14 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - TT DIRECTOR LTD 2023-10-27 28-02-2023 £2 equity
Dormant Company Accounts - TT DIRECTOR LTD 2022-11-23 28-02-2022 £2 equity
Dormant Company Accounts - TT DIRECTOR LTD 2021-06-17 28-02-2021 £2 equity
Dormant Company Accounts - TT DIRECTOR LTD 2020-09-17 28-02-2020 £2 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 NOMINEES LIMITED LONDON Active DORMANT 74990 - Non-trading company
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