THOMPSON TARAZ SECRETARIES LIMITED
LONDON

Hellopages » Greater London » Westminster » W1K 1PR
Company number 06260849
Status Active
Incorporation Date 29 May 2007
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 thirty-one events have happened. The last three records are Accounts for a dormant company made up to 30 April 2016; Annual return made up to 29 May 2016 with full list of shareholders Statement of capital on 2016-06-21 GBP 1 ; Accounts for a dormant company made up to 30 April 2015. The most likely internet sites of THOMPSON TARAZ SECRETARIES LIMITED are www.thompsontarazsecretaries.co.uk, and www.thompson-taraz-secretaries.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. Thompson Taraz Secretaries Limited is a Private Limited Company. The company registration number is 06260849. Thompson Taraz Secretaries Limited has been working since 29 May 2007. The present status of the company is Active. The registered address of Thompson Taraz Secretaries 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. Secretary GRIEVE, Andrew David has been resigned. Director GRIEVE, Andrew David has been resigned. Director SUTER, Diane Elizabeth has been resigned. The company operates in "Non-trading company".


Current Directors

Director
GRAY, Kelvin Deon
Appointed Date: 29 May 2007
54 years old
Director
HEFFERNAN, Martin Michael
Appointed Date: 29 May 2007
62 years old
Director
TARAZ, Afshin
Appointed Date: 29 May 2007
77 years old

Resigned Directors

Secretary
GRIEVE, Andrew David
Resigned: 28 February 2013
Appointed Date: 29 May 2007
Director
GRIEVE, Andrew David
Resigned: 28 February 2013
Appointed Date: 29 May 2007
65 years old
Director
SUTER, Diane Elizabeth
Resigned: 31 December 2012
Appointed Date: 29 May 2007
62 years old

THOMPSON TARAZ SECRETARIES LIMITED Events

17 Jan 2017
Accounts for a dormant company made up to 30 April 2016
21 Jun 2016
Annual return made up to 29 May 2016 with full list of shareholders
Statement of capital on 2016-06-21
  • GBP 1
29 Jan 2016
Accounts for a dormant company made up to 30 April 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
23 Jun 2015
Annual return made up to 29 May 2015 with full list of shareholders
Statement of capital on 2015-06-23
  • GBP 1
...
... and 21 more events
01 Jun 2009
Return made up to 29/05/09; full list of members
27 Jan 2009
Accounts for a dormant company made up to 30 April 2008
19 Jun 2008
Return made up to 29/05/08; full list of members
14 Jun 2007
Accounting reference date shortened from 31/05/08 to 30/04/08
29 May 2007
Incorporation

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