THOMPSON TARAZ GROUP LIMITED
LONDON

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Company number 08945941
Status Active
Incorporation Date 19 March 2014
Company Type Private Limited Company
Address C/O THOMPSON TARAZ LLP 4TH FLOOR, STANHOPE HOUSE, 47 PARK LANE, LONDON, ENGLAND, W1K 1PR
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 19 March 2017 with updates; Group of companies' accounts made up to 30 April 2016; Annual return made up to 19 March 2016 with full list of shareholders Statement of capital on 2016-04-05 GBP 20,000 . The most likely internet sites of THOMPSON TARAZ GROUP LIMITED are www.thompsontarazgroup.co.uk, and www.thompson-taraz-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine months. Thompson Taraz Group Limited is a Private Limited Company. The company registration number is 08945941. Thompson Taraz Group Limited has been working since 19 March 2014. The present status of the company is Active. The registered address of Thompson Taraz Group Limited is C O Thompson Taraz Llp 4th Floor Stanhope House 47 Park Lane London England W1k 1pr. . GRAY, Kelvin Deon is a Director of the company. HEFFERNAN, Martin Michael is a Director of the company. TARAZ, Afshin is a Director of the company. The company operates in "Non-trading company".


Current Directors

Director
GRAY, Kelvin Deon
Appointed Date: 19 March 2014
54 years old
Director
HEFFERNAN, Martin Michael
Appointed Date: 19 March 2014
62 years old
Director
TARAZ, Afshin
Appointed Date: 19 March 2014
76 years old

Persons With Significant Control

Mr Martin Michael Heffernan
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Afshin Taraz
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THOMPSON TARAZ GROUP LIMITED Events

05 Apr 2017
Confirmation statement made on 19 March 2017 with updates
23 Jan 2017
Group of companies' accounts made up to 30 April 2016
05 Apr 2016
Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 20,000
22 Mar 2016
Director's details changed for Mr Kelvin Deon Gray on 21 September 2015
22 Mar 2016
Director's details changed for Mr Martin Michael Heffernan on 21 September 2015
...
... and 3 more events
05 Nov 2014
Statement of capital following an allotment of shares on 1 November 2014
  • GBP 20,000
06 May 2014
Current accounting period extended from 31 March 2015 to 30 April 2015
21 Mar 2014
Statement of capital following an allotment of shares on 19 March 2014
  • GBP 10
19 Mar 2014
Appointment of Mr Afshin Taraz as a director
19 Mar 2014
Incorporation
Statement of capital on 2014-03-19
  • GBP 6

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