TT NOMINEES LIMITED
LONDON

Hellopages » Greater London » Westminster » W1K 1PR

Company number 07822475
Status Active
Incorporation Date 25 October 2011
Company Type Private Limited Company
Address C/O THOMPSON TARAZ LLP 4TH FLOOR, STANHOPE HOUSE, 47 PARK LANE, LONDON, W1K 1PR
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 25 October 2016 with updates; Accounts for a dormant company made up to 31 October 2015; Annual return made up to 25 October 2015 with full list of shareholders Statement of capital on 2015-10-27 GBP 1 . The most likely internet sites of TT NOMINEES LIMITED are www.ttnominees.co.uk, and www.tt-nominees.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and one months. Tt Nominees Limited is a Private Limited Company. The company registration number is 07822475. Tt Nominees Limited has been working since 25 October 2011. The present status of the company is Active. The registered address of Tt Nominees Limited is C O Thompson Taraz Llp 4th Floor Stanhope House 47 Park Lane London 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. WEBBER, Simon Timothy Christopher is a Director of the company. ZAIDI, Amir Hassan is a Director of the company. Director GRIEVE, Andrew David has been resigned. Director SUTER, Diane Elizabeth has been resigned. The company operates in "Non-trading company".


tt nominees Key Finiance

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

Current Directors

Director
GRAY, Kelvin Deon
Appointed Date: 25 October 2011
54 years old
Director
HEFFERNAN, Martin Michael
Appointed Date: 25 October 2011
62 years old
Director
TARAZ, Afshin
Appointed Date: 25 October 2011
76 years old
Director
WEBBER, Simon Timothy Christopher
Appointed Date: 07 November 2014
49 years old
Director
ZAIDI, Amir Hassan
Appointed Date: 07 November 2014
43 years old

Resigned Directors

Director
GRIEVE, Andrew David
Resigned: 28 February 2013
Appointed Date: 25 October 2011
65 years old
Director
SUTER, Diane Elizabeth
Resigned: 31 December 2012
Appointed Date: 25 October 2011
62 years old

TT NOMINEES LIMITED Events

02 Nov 2016
Confirmation statement made on 25 October 2016 with updates
26 Jul 2016
Accounts for a dormant company made up to 31 October 2015
27 Oct 2015
Annual return made up to 25 October 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 1
27 Oct 2015
Director's details changed for Mr Afshin Taraz on 21 September 2015
27 Oct 2015
Director's details changed for Mr Martin Michael Heffernan on 21 September 2015
...
... and 8 more events
26 Jul 2013
Accounts for a dormant company made up to 31 October 2012
04 Mar 2013
Termination of appointment of Andrew Grieve as a director
07 Jan 2013
Termination of appointment of Diane Suter as a director
29 Nov 2012
Annual return made up to 25 October 2012 with full list of shareholders
25 Oct 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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