Menna Overview
Here’s a quick overview of TT NOMINEES LIMITED 👀 — a London based business that started in 2011.
TT NOMINEES LIMITED
- Company statusactive
- Company No07822475
- Age14 years 9 months Incorporated 25 October 2011
- Officers4
Address
C/O Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, W1K 1PR
TT NOMINEES LIMITED is an active company incorporated on 25 October 2011 and based in London. The company was registered 15 years ago.
- Credit score0
- Score change0
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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
Accounts With Accounts Type Dormant
7 Months Ago on 12 Dec 2025
Confirmation Statement With No Updates
8 Months Ago on 06 Nov 2025
Confirmation Statement With Updates
1 Year Ago on 06 Nov 2024
Notification Of A Person With Significant Control
1 Year Ago on 06 Nov 2024
Cessation Of A Person With Significant Control
1 Year Ago on 06 Nov 2024
Accounts With Accounts Type Dormant
1 Year Ago on 28 Oct 2024
Accounts With Accounts Type Dormant
2 Years Ago on 04 Dec 2023
Confirmation Statement With No Updates
2 Years Ago on 26 Oct 2023
Accounts With Accounts Type Dormant
3 Years Ago on 02 Dec 2022
Confirmation Statement With No Updates
3 Years Ago on 27 Oct 2022
Termination Director Company With Name Termination Date
4 Years Ago on 09 Mar 2022
Confirmation Statement With No Updates
4 Years Ago on 01 Nov 2021
Accounts With Accounts Type Dormant
5 Years Ago on 16 Jun 2021
Accounts With Accounts Type Dormant
5 Years Ago on 13 Dec 2020
Confirmation Statement With No Updates
5 Years Ago on 27 Oct 2020
Appoint Person Director Company With Name Date
6 Years Ago on 02 Jul 2020
Accounts With Accounts Type Dormant
6 Years Ago on 19 Nov 2019
Confirmation Statement With No Updates
6 Years Ago on 24 Oct 2019
Accounts With Accounts Type Dormant
7 Years Ago on 07 Nov 2018
Confirmation Statement With No Updates
7 Years Ago on 06 Nov 2018
Change To A Person With Significant Control
7 Years Ago on 05 Nov 2018
Termination Director Company With Name Termination Date
8 Years Ago on 15 Feb 2018
Change Account Reference Date Company Current Extended
8 Years Ago on 14 Feb 2018
Notification Of A Person With Significant Control
8 Years Ago on 28 Nov 2017
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GRAY, Kelvin Deon | director | Mar 1971 | 25 Oct 2011 |
| HEFFERNAN, Martin Michael | director | Oct 1963 | 25 Oct 2011 |
| RENTON, Selwyn | director | Apr 1969 | 26 Jun 2020 |
| TARAZ, Afshin | director | Dec 1948 | 25 Oct 2011 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Thompson Taraz Depositary Limited | 30 Sept 2024 | |
| Thompson Taraz Group Plc | 06 Apr 2016 |
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SUTER, Diane Elizabeth are mutual persons.
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WEBBER, Simon Timothy Christopher are mutual persons.
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ZAIDI, Amir Hassan are mutual persons.
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GRAY, Kelvin Deon, HEFFERNAN, Martin Michael are mutual persons.
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GRAY, Kelvin Deon, HEFFERNAN, Martin Michael are mutual persons.
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GRAY, Kelvin Deon, HEFFERNAN, Martin Michael, TARAZ, Afshin, WEBBER, Simon Timothy Christopher are mutual persons.
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Here’s a quick overview of TT NOMINEES LIMITED 👀 — a London based business that started in 2011.