THOMPSON TARAZ MANAGERS LIMITED
LONDON

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Company number 04482509
Status Active
Incorporation Date 10 July 2002
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 66300 - Fund management activities
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Full accounts made up to 30 April 2016; Confirmation statement made on 10 July 2016 with updates; Termination of appointment of Afshin Taraz as a director on 26 August 2015. The most likely internet sites of THOMPSON TARAZ MANAGERS LIMITED are www.thompsontarazmanagers.co.uk, and www.thompson-taraz-managers.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and seven months. Thompson Taraz Managers Limited is a Private Limited Company. The company registration number is 04482509. Thompson Taraz Managers Limited has been working since 10 July 2002. The present status of the company is Active. The registered address of Thompson Taraz Managers 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. WEBBER, Simon Timothy Christopher is a Director of the company. ZAIDI, Amir Hassan 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 CHICKEN, Michael John has been resigned. Director GRAY, Kelvin Deon has been resigned. Director GRIEVE, Andrew David has been resigned. Director HEFFERNAN, Martin Michael has been resigned. Director SUTER, Diane Elizabeth has been resigned. Director TARAZ, Afshin has been resigned. Director TARAZ, Afshin has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Fund management activities".


Current Directors

Director
GRAY, Kelvin Deon
Appointed Date: 28 April 2014
54 years old
Director
WEBBER, Simon Timothy Christopher
Appointed Date: 01 August 2014
49 years old
Director
ZAIDI, Amir Hassan
Appointed Date: 01 August 2014
43 years old

Resigned Directors

Secretary
GRIEVE, Andrew David
Resigned: 28 February 2013
Appointed Date: 10 July 2002
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 10 July 2002
Appointed Date: 10 July 2002
Director
ATWELL, Gerald
Resigned: 24 November 2014
Appointed Date: 30 October 2013
71 years old
Director
CHICKEN, Michael John
Resigned: 29 October 2010
Appointed Date: 30 May 2003
65 years old
Director
GRAY, Kelvin Deon
Resigned: 28 October 2013
Appointed Date: 10 December 2004
54 years old
Director
GRIEVE, Andrew David
Resigned: 28 February 2013
Appointed Date: 10 July 2002
65 years old
Director
HEFFERNAN, Martin Michael
Resigned: 26 August 2015
Appointed Date: 30 May 2003
62 years old
Director
SUTER, Diane Elizabeth
Resigned: 31 December 2012
Appointed Date: 11 September 2007
62 years old
Director
TARAZ, Afshin
Resigned: 26 August 2015
Appointed Date: 28 October 2013
77 years old
Director
TARAZ, Afshin
Resigned: 29 October 2010
Appointed Date: 10 July 2002
77 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 10 July 2002
Appointed Date: 10 July 2002

THOMPSON TARAZ MANAGERS LIMITED Events

23 Jan 2017
Full accounts made up to 30 April 2016
17 Aug 2016
Confirmation statement made on 10 July 2016 with updates
16 Sep 2015
Termination of appointment of Afshin Taraz as a director on 26 August 2015
16 Sep 2015
Termination of appointment of Martin Michael Heffernan as a director on 26 August 2015
09 Sep 2015
Registered office address changed from 35 Grosvenor Street Mayfair London W1K 4QX to C/O Thompson Taraz Llp 4th Floor, Stanhope House 47 Park Lane London W1K 1PR on 9 September 2015
...
... and 54 more events
19 Jul 2002
Secretary resigned
19 Jul 2002
Director resigned
19 Jul 2002
New director appointed
19 Jul 2002
New secretary appointed;new director appointed
10 Jul 2002
Incorporation

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