THOMPSON TARAZ DEPOSITARY LIMITED
LONDON THOMPSON TARAZ COLLECTIVES LIMITED COLLECTIVES MANAGERS LIMITED

Hellopages » Greater London » Westminster » W1K 1PR
Company number 06043483
Status Active
Incorporation Date 8 January 2007
Company Type Private Limited Company
Address C/O THOMPSON TARAZ LLP 4TH FLOOR, STANHOPE HOUSE, 47 PARK LANE, LONDON, W1K 1PR
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Full accounts made up to 30 April 2016; Termination of appointment of Gerald Atwell as a director on 10 January 2017; Confirmation statement made on 8 January 2017 with updates. The most likely internet sites of THOMPSON TARAZ DEPOSITARY LIMITED are www.thompsontarazdepositary.co.uk, and www.thompson-taraz-depositary.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. Thompson Taraz Depositary Limited is a Private Limited Company. The company registration number is 06043483. Thompson Taraz Depositary Limited has been working since 08 January 2007. The present status of the company is Active. The registered address of Thompson Taraz Depositary Limited is C O Thompson Taraz Llp 4th Floor Stanhope House 47 Park Lane London W1k 1pr. . HEFFERNAN, Martin Michael is a Director of the company. TARAZ, Afshin is a Director of the company. Secretary GRIEVE, Andrew David has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director ATWELL, Gerald has been resigned. Director GRAY, Kelvin Deon has been resigned. Director GRIEVE, Andrew David has been resigned. Director SUTER, Diane Elizabeth has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
HEFFERNAN, Martin Michael
Appointed Date: 07 December 2007
62 years old
Director
TARAZ, Afshin
Appointed Date: 08 January 2007
77 years old

Resigned Directors

Secretary
GRIEVE, Andrew David
Resigned: 28 February 2013
Appointed Date: 08 January 2007
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 08 January 2007
Appointed Date: 08 January 2007
Director
ATWELL, Gerald
Resigned: 10 January 2017
Appointed Date: 01 August 2014
72 years old
Director
GRAY, Kelvin Deon
Resigned: 01 August 2014
Appointed Date: 07 December 2007
54 years old
Director
GRIEVE, Andrew David
Resigned: 28 February 2013
Appointed Date: 08 January 2007
65 years old
Director
SUTER, Diane Elizabeth
Resigned: 31 December 2012
Appointed Date: 16 February 2007
62 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 08 January 2007
Appointed Date: 08 January 2007

THOMPSON TARAZ DEPOSITARY LIMITED Events

23 Jan 2017
Full accounts made up to 30 April 2016
10 Jan 2017
Termination of appointment of Gerald Atwell as a director on 10 January 2017
10 Jan 2017
Confirmation statement made on 8 January 2017 with updates
29 Jan 2016
Annual return made up to 8 January 2016 with full list of shareholders
Statement of capital on 2016-01-29
  • GBP 10,000
29 Jan 2016
Register inspection address has been changed from 35 Grosvenor Street London W1K 4QX United Kingdom to 47 Park Lane London W1K 1PR
...
... and 42 more events
20 Jan 2007
Director resigned
20 Jan 2007
Secretary resigned
20 Jan 2007
New secretary appointed;new director appointed
20 Jan 2007
New director appointed
08 Jan 2007
Incorporation

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