Menna Overview
Here’s a quick overview of THOMPSON TARAZ TRUSTEES LIMITED 👀 — a London based business that started in 2014.
THOMPSON TARAZ TRUSTEES LIMITED
- Company statusactive
- Company No08833135
- Age12 years 6 months Incorporated 6 January 2014
- Officers3
Address
C/O Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, W1K 1PR
THOMPSON TARAZ TRUSTEES LIMITED is an active company incorporated on 6 January 2014 and based in London. The company was registered 12 years ago.
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- Score change0
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- CCJs0
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 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 03 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
Confirmation Statement With No Updates
2 Years Ago on 08 Jan 2024
Accounts With Accounts Type Dormant
2 Years Ago on 14 Dec 2023
Confirmation Statement With No Updates
3 Years Ago on 06 Jan 2023
Accounts With Accounts Type Dormant
3 Years Ago on 02 Dec 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 17 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 To A Person With Significant Control
7 Years Ago on 07 Nov 2018
Change Account Reference Date Company Current Extended
8 Years Ago on 14 Feb 2018
Confirmation Statement With Updates
8 Years Ago on 11 Jan 2018
Notification Of A Person With Significant Control
8 Years Ago on 11 Jan 2018
Withdrawal Of A Person With Significant Control Statement
8 Years Ago on 11 Jan 2018
Accounts With Accounts Type Dormant
8 Years Ago on 25 Sep 2017
Confirmation Statement With Updates
9 Years Ago on 10 Jan 2017
Accounts With Accounts Type Dormant
9 Years Ago on 25 Oct 2016
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GRAY, Kelvin Deon | director | Mar 1971 | 06 Jan 2014 |
| HEFFERNAN, Martin Michael | director | Oct 1963 | 06 Jan 2014 |
| TARAZ, Afshin | director | Dec 1948 | 06 Jan 2014 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Thompson Taraz Group Plc | 06 Apr 2016 |
Related Companies
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GRAY, Kelvin Deon are mutual persons.
GRAY, Kelvin Deon are mutual persons.
GRAY, Kelvin Deon are mutual persons.
HEFFERNAN, Martin Michael, TARAZ, Afshin are mutual persons.
HEFFERNAN, Martin Michael, TARAZ, Afshin are mutual persons.
HEFFERNAN, Martin Michael, TARAZ, Afshin are mutual persons.
TARAZ, Afshin are mutual persons.
TARAZ, Afshin are mutual persons.
TARAZ, Afshin are mutual persons.
GAS BBI NOMINEES LTD
HEFFERNAN, Martin Michael are mutual persons.
OPTO (TT) NOMINEES LTD
HEFFERNAN, Martin Michael are mutual persons.
CUR8 (TT) NOMINEES LTD
HEFFERNAN, Martin Michael are mutual persons.
THOMPSON TARAZ GROUP PLC
HEFFERNAN, Martin Michael, TARAZ, Afshin are mutual persons.
STANHOPE CO-INVESTMENT GP LLP
TARAZ, Afshin are mutual persons.
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Here’s a quick overview of THOMPSON TARAZ TRUSTEES LIMITED 👀 — a London based business that started in 2014.