MARTIN MICHAEL HEFFERNAN - LONDON

MARTIN MICHAEL HEFFERNAN - LONDON

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Overview

MR MARTIN MICHAEL HEFFERNAN is a Director from London. This person was born in October 1963, which was over 57 years ago. MR MARTIN MICHAEL HEFFERNAN is British and resident in United Kingdom. This company officer is, or was, associated with at least 66 company roles.
Their most recent appointment, in our records, was to TT DIRECTOR LTD on 2019-02-14.

Address

47, Park Lane
Mayfair
London
W1K 1PR
United Kingdom

Map

Company Appointments - Current and Previous

CompanyName Company Status Role Appointed Appointment Status Assets
TT DIRECTOR LTD Active Director 2019-02-14 CURRENT £2 equity
SYNDICATEROOM TWENTY8 NOMINEES (TT) LIMITED Active Director 2016-06-14 CURRENT £1 equity
SYNDICATEROOM (TT) NOMINEES LTD Active Director 2015-11-11 CURRENT £1 equity
TIME BUSINESS CENTRE (DONCASTER) LIMITED Dissolved - no longer trading Director 2014-08-01 CURRENT
TIME BUSINESS CENTRES LIMITED Dissolved - no longer trading Director 2014-08-01 CURRENT
INTERNATIONAL ADMINISTRATION GROUP (UK) LIMITED Dissolved - no longer trading Director 2014-05-02 until 2016-10-31 RESIGNED £-464,253 equity
THOMPSON TARAZ GROUP PLC Active Director 2014-03-19 CURRENT
LARIMIN LIMITED Active Director 2014-01-08 until 2014-03-27 RESIGNED £536,560 cash, £2,696,532 equity
TT ADMINISTRATION SERVICES LIMITED Active Director 2014-01-07 CURRENT
THOMPSON TARAZ TRUSTEES LIMITED Active Director 2014-01-06 CURRENT £1 equity
TT SHARED SERVICES LIMITED Active Director 2013-05-01 CURRENT
OSPREY INCOME AND GROWTH 2 NOMINEE LIMITED Active Director 2013-02-28 CURRENT £1 equity
OSPREY SUPERMARKET INCOME 1 NOMINEE LIMITED Active Director 2013-02-28 CURRENT £1 equity
OSPREY INCOME AND GROWTH 2A NOMINEE LIMITED Active Director 2013-02-19 CURRENT £1 equity
UK HOSPITALS NO. 1 (PT1) LIMITED Dissolved - no longer trading Director 2012-07-31 CURRENT £1 equity
UK HOSPITALS NO. 1 (PT2) LIMITED Dissolved - no longer trading Director 2012-07-31 CURRENT £1 equity
REGATTA PORTFOLIO PARTNERS NO. 2 LIMITED Dissolved - no longer trading Director 2012-06-18 CURRENT
OSPREY INCOME AND GROWTH 2 LIMITED Active Director 2012-04-24 CURRENT £1 equity
OSPREY INCOME AND GROWTH 2 GP LIMITED Active Director 2012-04-17 CURRENT
OSPREY SUPERMARKET 1 LIMITED Active Director 2012-03-22 CURRENT £1 equity
OSPREY SUPERMARKET INCOME 1 GP LIMITED Active Director 2011-11-18 CURRENT
TT NOMINEES LIMITED Active Director 2011-10-25 CURRENT £1 equity
TT RESIDUAL INTERESTS LIMITED Dissolved - no longer trading Director 2011-08-18 CURRENT £1 equity
UK HOSPITALS NO.1 (GP) LIMITED Dissolved - no longer trading Director 2011-07-13 CURRENT £1 equity
UK HOSPITALS NO. 1 (HC) LIMITED Dissolved - no longer trading Director 2011-06-23 CURRENT £1 equity
MACCLESFIELD CPIF (GP) LIMITED Dissolved - no longer trading Director 2010-03-23 CURRENT
GOLD 8 NOMINEES LIMITED Dissolved - no longer trading or on registry Director 2010-02-11 CURRENT
CP DISTRIBUTION READING LIMITED Dissolved - no longer trading Director 2009-12-11 CURRENT £1 equity
CP DISTRIBUTION 2 (GP) LIMITED Dissolved - no longer trading Director 2009-10-20 CURRENT
WASTE TO ENERGY (GP) LIMITED Active Director 2009-05-22 CURRENT
CP DISTRIBUTION 1 (GP) LIMITED Active Director 2009-04-01 CURRENT
MERCHANT 67 (GP) LIMITED Active Director 2008-07-21 CURRENT
THOMPSON TARAZ DEPOSITARY LIMITED Active Director 2007-12-07 CURRENT
MERCHANT 65 (GP) LIMITED Active Director 2007-10-02 CURRENT
THOMPSON TARAZ SECRETARIES LIMITED Active Director 2007-05-29 CURRENT £1 equity
FIRST POLISH PARTNERSHIP (GP) LIMITED Dissolved - no longer trading Director 2007-05-25 CURRENT
GERMAN PROPERTY PARTNERSHIP 64 (GP) LIMITED Active Director 2007-03-30 CURRENT
THE PASSAU PROPERTY (GP) LIMITED Dissolved - no longer trading Director 2007-02-28 CURRENT
CREWKERNE PROPERTY PARTNERSHIP 61 (GP) LIMITED Dissolved - no longer trading Director 2007-01-23 CURRENT
THE COTTBUS PROPERTY (GP) LIMITED Active Director 2006-07-28 CURRENT
THE CAR SHOWROOM PROPERTY PORTFOLIO 58 (GP) LIMITED Dissolved - no longer trading Director 2006-06-20 CURRENT
THE FIXED INCREASE PROPERTY PORTFOLIO 57 (GP) LIMITED Dissolved - no longer trading Director 2006-06-02 CURRENT
THE SECOND GERMAN PROPERTY PORTFOLIO (GP) LIMITED Dissolved - no longer trading Director 2005-12-20 until 2010-10-29 RESIGNED
THE GERMAN PROPERTY PORTFOLIO (GP) LIMITED Active Director 2005-08-18 until 2010-11-18 RESIGNED
THE GERMAN SUPERMARKET PORTFOLIO (GP) LIMITED Dissolved - no longer trading Director 2005-07-08 CURRENT
RAMSGATE PROPERTY PARTNERSHIP 44 (GP) LIMITED Active Director 2005-03-31 CURRENT
THE JULICH SHOPPING CENTRE (GP) LIMITED Dissolved - no longer trading Director 2005-03-12 CURRENT
BRISTOL PROPERTY PARTNERSHIP 40 (GP) LIMITED Live but Receiver Manager on at least one charge Director 2004-11-19 CURRENT
CIRENCESTER PROPERTY PARTNERSHIP 40 (GP) LIMITED Dissolved - no longer trading Director 2004-11-19 CURRENT
GILLINGHAM PROPERTY PARTNERSHIP 40 (GP) LIMITED Dissolved - no longer trading Director 2004-11-19 CURRENT
PETERBOROUGH PROPERTY PARTNERSHIP 40 (GP) LIMITED Dissolved - no longer trading Director 2004-11-19 CURRENT
ROCHESTER PROPERTY PARTNERSHIP 40 (GP) LIMITED Dissolved - no longer trading Director 2004-11-19 CURRENT
SITTINGBOURNE PROPERTY PARTNERSHIP 40 (GP) LIMITED Dissolved - no longer trading Director 2004-11-19 CURRENT
THOMPSON TARAZ LLP Active Llp Designated Member 2004-03-27 until 2017-10-31 RESIGNED
EDITING SECRETARIES LIMITED Dissolved - no longer trading Director 2004-01-26 until 2006-07-10 RESIGNED £1 equity
CAMBRIDGE PROPERTY PARTNERSHIP 36 (GP) LIMITED Dissolved - no longer trading Director 2004-01-22 CURRENT
FULHAM BROADWAY PROPERTY PARTNERSHIP 34 (GP) LIMITED Dissolved - no longer trading Director 2003-11-17 CURRENT
C G T DIRECT LIMITED Dissolved - no longer trading Director 2003-10-01 CURRENT
THOMPSON TARAZ MANAGERS LIMITED Active Director 2003-05-30 until 2015-08-26 RESIGNED
PROPERTY PARTNERSHIP SECRETARIES LIMITED Active Director 2003-03-04 CURRENT
WHITEHALL PROPERTY PARTNERSHIP 25 (GP) LIMITED Active Director 2003-03-04 CURRENT
CHERTSEY PROPERTY PARTNERSHIP 20 (GP) LIMITED Dissolved - no longer trading Director 2003-03-04 CURRENT
PROPERTY SECRETARIES LIMITED Active Director 2003-03-04 CURRENT £2 equity
THOMPSON TARAZ NRLS AGENTS LIMITED Active Director 2003-02-10 CURRENT £1 equity
PROPERTY PARTNERSHIP SECRETARIES LIMITED Active Secretary 2003-02-10 until 2013-02-28 RESIGNED
PROPERTY SECRETARIES LIMITED Active Secretary 2002-12-04 until 2013-02-28 RESIGNED £2 equity

Companies Controlled

Company Active from Level of control
THE PASSAU PROPERTY (GP) LIMITED 2016-04-06 Ownership of shares 25 to 50 percent
OSPREY INCOME AND GROWTH 2 GP LIMITED 2016-04-06 Ownership of shares 75 to 100 percent
OSPREY INCOME AND GROWTH 2 LIMITED 2016-04-06 Ownership of shares 75 to 100 percent
OSPREY SUPERMARKET 1 LIMITED 2016-04-06 Ownership of shares 75 to 100 percent
THOMPSON TARAZ GROUP PLC 2016-04-06 Ownership of shares 25 to 50 percent
THOMPSON TARAZ LLP 2016-04-06 Right to share surplus assets 25 to 50 percent limited liability partnership


Related People

Name Occupation Address No of Appointments
ANNA MARGARET CUMMING Chartered Accountant London 7
MR KELVIN DEON GRAY Director London, United Kingdom 41
MR AFSHIN TARAZ Director London, United Kingdom 69
MR ANDREW DAVID GRIEVE Chartered Accountant London 63
MS DIANE ELIZABETH SUTER Chartered Accountant London, England 41
MICHAEL JOHN CHICKEN Company Director London, United Kingdom 89
KEITH LASSMAN London, England 33
NICHOLAS ANTHONY SNEADE Film Editor London, United Kingdom 3
ASFSHIN TARAZ Accountant Brighton 1
MR CHARLES MICHAEL PINDER Company Director Winchester, United Kingdom 16
MR DAYRELL SHANE GALLWEY Director London, England 18
MR EDWARD LLOYD WILLIAMS Company Director Reigate, United Kingdom 6
MR MARK ANDREW WOODALL Director London, England 31
MR KELVIN DEON GRAY Manager London, England 8
KATHARINA FRANZISKA DANNER Company Director London, England 1
WALTER ALOIS DANNER Company Director London, England 1
MS ALISON JAYNE SIMPSON Company Director Manchester, United Kingdom 18
MR RAYMOND PAGE Accountant Guernsey, United Kingdom 3
MR JOHN BOYD CARSON Accountant Belfast, Northern Ireland 4

Nearby People

Name Occupation Address No of Appointments
STEPHEN JOHN WEBSTER None London, England 1
PAUL LEIGHTON WEBSTER Solicitor London, England 4
PROPERTY SECRETARIES LIMITED London, England 21
MR KELVIN DEON GRAY Director London, United Kingdom 41
MR AFSHIN TARAZ Director London, United Kingdom 69
EDWIN LAWLOR Director London, England 2
PROPERTY SECRETARIES LIMITED London, England 3
PROPERTY SECRETARIES LIMITED London, England 1
PROPERTY SECRETARIES LIMITED London, England 1
MR CRAIG JOHNSTONE MACMILLAN Financier London, England 12