THOMPSON TARAZ LLP
LONDON

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Company number OC307438
Status Active
Incorporation Date 27 March 2004
Company Type Limited Liability Partnership
Address C/O THOMPSON TARAZ LLP 4TH FLOOR, STANHOPE HOUSE, 47 PARK LANE, LONDON, ENGLAND, W1K 1PR
Home Country United Kingdom
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 27 March 2017 with updates; Appointment of Mr Andrew Stanes Rand as a member on 1 March 2017; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of THOMPSON TARAZ LLP are www.thompsontaraz.co.uk, and www.thompson-taraz.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. Thompson Taraz Llp is a Limited Liability Partnership. The company registration number is OC307438. Thompson Taraz Llp has been working since 27 March 2004. The present status of the company is Active. The registered address of Thompson Taraz Llp is C O Thompson Taraz Llp 4th Floor Stanhope House 47 Park Lane London England W1k 1pr. . HEFFERNAN, Martin Michael is a LLP Designated Member of the company. RAND, Andrew Stanes is a LLP Designated Member of the company. TARAZ, Afshin is a LLP Designated Member of the company. GRAY, Kelvin Deon is a LLP Member of the company. LLP Designated Member ATWELL, Gerald has been resigned. LLP Designated Member GRIEVE, Andrew David has been resigned. LLP Designated Member SUTER, Diane Elizabeth has been resigned.


Current Directors

LLP Designated Member
HEFFERNAN, Martin Michael
Appointed Date: 27 March 2004
62 years old
LLP Designated Member
RAND, Andrew Stanes
Appointed Date: 01 March 2017
62 years old
LLP Designated Member
TARAZ, Afshin
Appointed Date: 27 March 2004
77 years old
LLP Member
GRAY, Kelvin Deon
Appointed Date: 01 May 2009
54 years old

Resigned Directors

LLP Designated Member
ATWELL, Gerald
Resigned: 01 May 2015
Appointed Date: 01 May 2013
71 years old
LLP Designated Member
GRIEVE, Andrew David
Resigned: 28 February 2013
Appointed Date: 27 March 2004
65 years old
LLP Designated Member
SUTER, Diane Elizabeth
Resigned: 31 December 2012
Appointed Date: 01 November 2004
62 years old

Persons With Significant Control

Mr Martin Michael Heffernan
Notified on: 6 April 2016
62 years old
Nature of control: Right to surplus assets - More than 25% but not more than 50%
Mr Afshin Taraz
Notified on: 6 April 2016
77 years old
Nature of control: Right to surplus assets - More than 25% but not more than 50%

THOMPSON TARAZ LLP Events

19 Apr 2017
Confirmation statement made on 27 March 2017 with updates
01 Mar 2017
Appointment of Mr Andrew Stanes Rand as a member on 1 March 2017
08 Aug 2016
Total exemption small company accounts made up to 31 October 2015
05 Apr 2016
Annual return made up to 27 March 2016
26 Jan 2016
Previous accounting period extended from 30 April 2015 to 31 October 2015
...
... and 32 more events
17 Feb 2006
Total exemption small company accounts made up to 30 April 2005
18 Apr 2005
Annual return made up to 27/03/05
09 Mar 2005
New member appointed
22 Oct 2004
Accounting reference date extended from 31/03/05 to 30/04/05
27 Mar 2004
Incorporation

THOMPSON TARAZ LLP Charges

29 September 2010
Deed
Delivered: 6 October 2010
Status: Outstanding
Persons entitled: Grosvenor Properties
Description: £20,614.00, anyother sums and interest see image for full…

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