AFSHIN TARAZ - LONDON

AFSHIN TARAZ - LONDON

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Overview

MR AFSHIN TARAZ is a Director from London. This person was born in December 1948, which was over 72 years ago. MR AFSHIN TARAZ is British and resident in United Kingdom. This company officer is, or was, associated with at least 69 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
GREEN POWER PLANT (GP) LIMITED Active Director 2015-06-01 CURRENT
MARINA PARK RTM COMPANY LIMITED Active Director 2014-12-06 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
THOMPSON TARAZ MANAGERS LIMITED Active Director 2013-10-28 until 2015-08-26 RESIGNED
TIME BUSINESS CENTRE (DONCASTER) LIMITED Dissolved - no longer trading Director 2013-06-26 CURRENT
TT SHARED SERVICES LIMITED Active Director 2013-05-01 CURRENT
REGATTA PORTFOLIO PARTNERS NO. 2 LIMITED Dissolved - no longer trading Director 2012-06-18 CURRENT
TIME BUSINESS CENTRES LIMITED Dissolved - no longer trading Director 2012-06-12 CURRENT
OSPREY INCOME AND GROWTH 2 GP LIMITED Active Director 2012-04-17 CURRENT
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 (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
WASTE TO ENERGY COMPANY (KESZCZOW) LIMITED Active Director 2009-03-06 until 2010-03-30 RESIGNED £-12,800,700 equity
MERCHANT 67 (GP) LIMITED Active Director 2008-07-21 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
CREWKERNE PROPERTY PARTNERSHIP 61 (GP) LIMITED Dissolved - no longer trading Director 2007-01-23 CURRENT
THOMPSON TARAZ DEPOSITARY LIMITED Active Director 2007-01-08 CURRENT
THE PASSAU PROPERTY (GP) LIMITED Dissolved - no longer trading Director 2006-12-20 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 CURRENT
THE GERMAN PROPERTY PORTFOLIO (GP) LIMITED Active Director 2005-08-18 until 2013-10-28 RESIGNED
KEAREY CONSULTING LIMITED Active Director 2005-08-05 until 2006-06-30 RESIGNED £4 cash
THE GERMAN SUPERMARKET PORTFOLIO (GP) LIMITED Dissolved - no longer trading Director 2005-07-08 CURRENT
SPIRITUAL ASSEMBLY OF THE BAHA'IS OF BRIGHTON AND HOVE Active Director 2005-04-21 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
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
BRISTOL PROPERTY PARTNERSHIP 40 (GP) LIMITED Live but Receiver Manager on at least one charge 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 CURRENT
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
SYCAMORE ROAD AMERSHAM MANAGEMENT COMPANY LIMITED Active Director 2003-04-04 until 2004-12-17 RESIGNED £5 equity
PROPERTY PARTNERSHIP SECRETARIES LIMITED Active Director 2003-02-11 CURRENT
THOMPSON TARAZ NRLS AGENTS LIMITED Active Director 2003-02-10 CURRENT £1 equity
WHITEHALL PROPERTY PARTNERSHIP 25 (GP) LIMITED Active Director 2002-10-18 CURRENT
THOMPSON TARAZ MANAGERS LIMITED Active Director 2002-07-10 until 2010-10-29 RESIGNED
CHERTSEY PROPERTY PARTNERSHIP 20 (GP) LIMITED Dissolved - no longer trading Director 2002-05-24 CURRENT
PROPERTY SECRETARIES LIMITED Active Director 2002-05-24 CURRENT £2 equity
TAX HOLDINGS LIMITED Active Director 2000-12-13 CURRENT £1 equity
ONLINE CGT LIMITED Active Director 2000-12-13 CURRENT
MERCHANT INNS LIMITED Liquidation Director 2000-08-15 until 2007-11-26 RESIGNED
STANES RAND BUSINESS SERVICES LIMITED Active Director 1999-12-17 until 2001-01-25 RESIGNED £29,548 equity
FUTURE FINANCIAL GROUP LIMITED Dissolved - no longer trading Director 1999-12-03 CURRENT £2 equity
FUTURE FINANCIAL GROUP LIMITED Dissolved - no longer trading Secretary 1999-12-03 CURRENT £2 equity
C G T DIRECT LIMITED Dissolved - no longer trading Director 1999-09-29 CURRENT
DOLPHIN HOUSE CHARITY Active Director 1996-03-21 until 2004-11-23 RESIGNED £4,605 equity
OVERSEAS DEVELOPMENT CORPORATION LIMITED Active Director RESIGNED £-4,650 equity

Companies Controlled

Company Active from Level of control
THE GERMAN SUPERMARKET PORTFOLIO (GP) LIMITED 2016-04-06 Ownership of shares 25 to 50 percent
CHERTSEY PROPERTY PARTNERSHIP 20 (GP) LIMITED 2016-04-06 Ownership of shares 25 to 50 percent
CIRENCESTER PROPERTY PARTNERSHIP 40 (GP) LIMITED 2016-04-06 Ownership of shares 25 to 50 percent
FUTURE FINANCIAL GROUP LIMITED 2016-04-06 Ownership of shares 25 to 50 percent
GILLINGHAM PROPERTY PARTNERSHIP 40 (GP) LIMITED 2016-04-06 Ownership of shares 25 to 50 percent
THE CAR SHOWROOM PROPERTY PORTFOLIO 58 (GP) LIMITED 2016-04-06 Ownership of shares 25 to 50 percent
THOMPSON TARAZ CA LIMITED 2017-11-01 Significant influence or control
PROPERTY PARTNERSHIP SECRETARIES LIMITED 2016-04-06 Ownership of shares 25 to 50 percent
PROPERTY SECRETARIES LIMITED 2016-04-06 Ownership of shares 25 to 50 percent
CAMBRIDGE PROPERTY PARTNERSHIP 36 (GP) LIMITED 2018-02-01 Ownership of shares 25 to 50 percent
FIRST POLISH PARTNERSHIP (GP) LIMITED 2016-04-06 Ownership of shares 75 to 100 percent
MERCHANT 65 (GP) LIMITED 2016-04-06 Ownership of shares 25 to 50 percent
MERCHANT 67 (GP) LIMITED 2016-04-06 Ownership of shares 25 to 50 percent
ONLINE CGT LIMITED 2016-04-06 Ownership of shares 50 to 75 percent
RAMSGATE PROPERTY PARTNERSHIP 44 (GP) LIMITED 2016-04-06 Ownership of shares 25 to 50 percent
TAX HOLDINGS LIMITED 2016-04-06 Ownership of shares 75 to 100 percent
THE FIXED INCREASE PROPERTY PORTFOLIO 57 (GP) LIMITED 2016-04-06 Ownership of shares 25 to 50 percent
THE GERMAN PROPERTY PORTFOLIO (GP) LIMITED 2016-04-06 Ownership of shares 25 to 50 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
ALISON JANE LUCAS Bookkeeper Skipton, England 6
ANNA MARGARET CUMMING Chartered Accountant London 7
MR KELVIN DEON GRAY Director London, United Kingdom 41
MR MARTIN MICHAEL HEFFERNAN Director London, United Kingdom 66
MR ANDREW DAVID GRIEVE Chartered Accountant London 63
MS DIANE ELIZABETH SUTER Chartered Accountant London, England 41
EDWIN LAWLOR Director London, England 2
ALASTAIR DAVID UPTON Brighton 5
MICHAEL JOHN CHICKEN Company Director London, United Kingdom 89
BRADLEY DAVID MARTIN Barrister Hove 1
MRS EMMA LOUISE MACPHERSON PRUEN Publisher Hassocks 2
SUSAN JANE BISHOP Marketing Consultant Hove 1
MARGARET ELAINE BUNKER Respiratory Nurse Specialist Brighton 1
ELIZABETH CAMERON Community Consultant Brighton 1
PETER KEMPSTER London, England 12
MR ANDREW STANES RAND Director Cambridge, England 29
MS JILL ELIZABETH COCHRANE Freelance Consultant Arundel, England 4
MRS CAROLINE SARA LOVETT Nurse Brighton 1
MISS MARIA DEL MAR ARRANZ ESTEBAN Pharmacist Brighton 1

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 MARTIN MICHAEL HEFFERNAN Director London, United Kingdom 66
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