THOMPSON TARAZ NRLS AGENTS LIMITED
LONDON

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Company number 04661591
Status Active
Incorporation Date 10 February 2003
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 forty-three events have happened. The last three records are Confirmation statement made on 10 February 2017 with updates; Accounts for a dormant company made up to 28 February 2016; Annual return made up to 10 February 2016 with full list of shareholders Statement of capital on 2016-02-25 GBP 1 . The most likely internet sites of THOMPSON TARAZ NRLS AGENTS LIMITED are www.thompsontaraznrlsagents.co.uk, and www.thompson-taraz-nrls-agents.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. Thompson Taraz Nrls Agents Limited is a Private Limited Company. The company registration number is 04661591. Thompson Taraz Nrls Agents Limited has been working since 10 February 2003. The present status of the company is Active. The registered address of Thompson Taraz Nrls Agents Limited is C O Thompson Taraz Llp 4th Floor Stanhope House 47 Park Lane London England 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 GRIEVE, Andrew David has been resigned. Director NOAKES, David Henry has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Non-trading company".


thompson taraz nrls agents Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
HEFFERNAN, Martin Michael
Appointed Date: 10 February 2003
62 years old
Director
TARAZ, Afshin
Appointed Date: 10 February 2003
77 years old

Resigned Directors

Secretary
GRIEVE, Andrew David
Resigned: 28 February 2013
Appointed Date: 10 February 2003
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 10 February 2003
Appointed Date: 10 February 2003
Director
GRIEVE, Andrew David
Resigned: 28 February 2013
Appointed Date: 10 February 2003
65 years old
Director
NOAKES, David Henry
Resigned: 12 March 2009
Appointed Date: 10 February 2003
74 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 10 February 2003
Appointed Date: 10 February 2003

Persons With Significant Control

Thompson Taraz Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

THOMPSON TARAZ NRLS AGENTS LIMITED Events

23 Feb 2017
Confirmation statement made on 10 February 2017 with updates
27 Oct 2016
Accounts for a dormant company made up to 28 February 2016
25 Feb 2016
Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-02-25
  • GBP 1
27 Oct 2015
Accounts for a dormant company made up to 28 February 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 33 more events
09 Mar 2003
New director appointed
09 Mar 2003
New director appointed
09 Mar 2003
New secretary appointed;new director appointed
09 Mar 2003
New director appointed
10 Feb 2003
Incorporation

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