Menna Overview
Here’s a quick overview of TT SECRETARIES LIMITED 👀 — a London based business that started in 2007.
TT SECRETARIES LIMITED
- Company statusactive
- Company No06260849
- Age19 years 2 months Incorporated 29 May 2007
- Officers3
Address
C/O Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, W1K 1PR, England
TT SECRETARIES LIMITED is an active company incorporated on 29 May 2007 and based in London, England. The company was registered 19 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
Available to 31 March 2027. Next accounts due by 31 December 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Dormant
1 Month Ago on 03 Jun 2026
Confirmation Statement With No Updates
6 Months Ago on 13 Jan 2026
Accounts With Accounts Type Dormant
7 Months Ago on 17 Dec 2025
Confirmation Statement With No Updates
1 Year Ago on 14 Jan 2025
Accounts With Accounts Type Dormant
1 Year Ago on 28 Oct 2024
Certificate Change Of Name Company
2 Years Ago on 29 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 02 Jan 2024
Accounts With Accounts Type Dormant
2 Years Ago on 30 Nov 2023
Confirmation Statement With No Updates
3 Years Ago on 03 Jan 2023
Accounts With Accounts Type Dormant
3 Years Ago on 28 Nov 2022
Confirmation Statement With No Updates
4 Years Ago on 13 Jan 2022
Accounts With Accounts Type Dormant
5 Years Ago on 16 Jun 2021
Confirmation Statement With No Updates
5 Years Ago on 15 Feb 2021
Accounts With Accounts Type Dormant
5 Years Ago on 13 Dec 2020
Confirmation Statement With No Updates
6 Years Ago on 07 Jan 2020
Accounts With Accounts Type Dormant
6 Years Ago on 19 Nov 2019
Confirmation Statement With No Updates
7 Years Ago on 11 Jan 2019
Accounts With Accounts Type Dormant
7 Years Ago on 07 Nov 2018
Change Account Reference Date Company Current Shortened
8 Years Ago on 14 Feb 2018
Accounts With Accounts Type Dormant
8 Years Ago on 02 Jan 2018
Change To A Person With Significant Control
8 Years Ago on 02 Jan 2018
Confirmation Statement With Updates
8 Years Ago on 02 Jan 2018
Confirmation Statement With Updates
9 Years Ago on 06 Jun 2017
Accounts With Accounts Type Dormant
9 Years Ago on 17 Jan 2017
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 21 Jun 2016
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GRAY, Kelvin Deon | director | Mar 1971 | 29 May 2007 |
| HEFFERNAN, Martin Michael | director | Oct 1963 | 29 May 2007 |
| TARAZ, Afshin | director | Dec 1948 | 29 May 2007 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Thompson Taraz Group Plc | 06 Apr 2016 |
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GRAY, Kelvin Deon are mutual persons.
GRAY, Kelvin Deon are mutual persons.
GRAY, Kelvin Deon, HEFFERNAN, Martin Michael, TARAZ, Afshin are mutual persons.
GRAY, Kelvin Deon, HEFFERNAN, Martin Michael, TARAZ, Afshin are mutual persons.
GRAY, Kelvin Deon, HEFFERNAN, Martin Michael, TARAZ, Afshin, GRIEVE, Andrew David, SUTER, Diane Elizabeth are mutual persons.
GRAY, Kelvin Deon, TARAZ, Afshin, GRIEVE, Andrew David, SUTER, Diane Elizabeth are mutual persons.
GRAY, Kelvin Deon, TARAZ, Afshin, GRIEVE, Andrew David, SUTER, Diane Elizabeth are mutual persons.
HEFFERNAN, Martin Michael, TARAZ, Afshin are mutual persons.
TARAZ, Afshin are mutual persons.
SUTER, Diane Elizabeth are mutual persons.
SUTER, Diane Elizabeth are mutual persons.
SUTER, Diane Elizabeth are mutual persons.
SUTER, Diane Elizabeth are mutual persons.
KCP NOMINEES (VBL) LIMITED
GRAY, Kelvin Deon are mutual persons.
KCP NOMINEES (VENNRE) LIMITED
GRAY, Kelvin Deon are mutual persons.
STANHOPE CO-INVESTMENT GP LLP
GRAY, Kelvin Deon, TARAZ, Afshin are mutual persons.
ODIN (TT) NOMINEES LTD
GRAY, Kelvin Deon are mutual persons.
THOMPSON TARAZ LLP
GRAY, Kelvin Deon are mutual persons.
GAS BBI NOMINEES LTD
GRAY, Kelvin Deon, HEFFERNAN, Martin Michael are mutual persons.
GAS CCF (TT) NOMINEE LIMITED
GRAY, Kelvin Deon are mutual persons.
OPTO (TT) NOMINEES LTD
GRAY, Kelvin Deon, HEFFERNAN, Martin Michael are mutual persons.
CUR8 (TT) NOMINEES LTD
GRAY, Kelvin Deon, HEFFERNAN, Martin Michael are mutual persons.
THOMPSON TARAZ GROUP PLC
GRAY, Kelvin Deon, HEFFERNAN, Martin Michael, TARAZ, Afshin are mutual persons.
TWO WHEELS FOR LIFE LIMITED
GRIEVE, Andrew David, SUTER, Diane Elizabeth are mutual persons.
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Here’s a quick overview of TT SECRETARIES LIMITED 👀 — a London based business that started in 2007.