Menna Overview
Here’s a quick overview of THOMPSON TARAZ DEPOSITARY LIMITED 👀 — a London based business that started in 2007.
THOMPSON TARAZ DEPOSITARY LIMITED
- Company statusactive
- Company No06043483
- Age19 years 6 months Incorporated 8 January 2007
- Officers3
Address
C/O Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, W1K 1PR
THOMPSON TARAZ DEPOSITARY LIMITED is an active company incorporated on 8 January 2007 and based in London. The company was registered 19 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74909 Other professional, scientific and technical activities n.e.c.
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 14 Jan 2025
Accounts With Accounts Type Full
1 Year Ago on 10 Dec 2024
Termination Director Company With Name Termination Date
1 Year Ago on 02 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 19 Jan 2024
Accounts With Accounts Type Full
2 Years Ago on 21 Dec 2023
Confirmation Statement With No Updates
3 Years Ago on 18 Jan 2023
Accounts With Accounts Type Full
3 Years Ago on 23 Dec 2022
Appoint Person Director Company With Name Date
3 Years Ago on 27 Oct 2022
Confirmation Statement With No Updates
4 Years Ago on 24 Jan 2022
Accounts With Accounts Type Full
4 Years Ago on 13 Dec 2021
Confirmation Statement With No Updates
5 Years Ago on 20 Jan 2021
Accounts With Accounts Type Full
5 Years Ago on 29 Dec 2020
Appoint Person Director Company With Name Date
6 Years Ago on 02 Jul 2020
Confirmation Statement With No Updates
6 Years Ago on 07 Jan 2020
Accounts With Accounts Type Full
6 Years Ago on 11 Dec 2019
Confirmation Statement With No Updates
7 Years Ago on 14 Jan 2019
Accounts With Accounts Type Full
7 Years Ago on 24 Sep 2018
Change Account Reference Date Company Current Shortened
8 Years Ago on 14 Feb 2018
Confirmation Statement With No Updates
8 Years Ago on 17 Jan 2018
Notification Of A Person With Significant Control
8 Years Ago on 17 Jan 2018
Withdrawal Of A Person With Significant Control Statement
8 Years Ago on 17 Jan 2018
Accounts With Accounts Type Full
8 Years Ago on 01 Sep 2017
Accounts With Accounts Type Full
9 Years Ago on 23 Jan 2017
Termination Director Company With Name Termination Date
9 Years Ago on 10 Jan 2017
Confirmation Statement With Updates
9 Years Ago on 10 Jan 2017
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HEFFERNAN, Martin Michael | director | Oct 1963 | 07 Dec 2007 |
| RENTON, Selwyn | director | Apr 1969 | 26 Jun 2020 |
| TARAZ, Afshin | director | Dec 1948 | 08 Jan 2007 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Thompson Taraz Group Limited | 06 Apr 2016 |
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Menna Overview
Here’s a quick overview of THOMPSON TARAZ DEPOSITARY LIMITED 👀 — a London based business that started in 2007.