Menna Overview
Here’s a quick overview of TT DIRECTOR LTD 👀 — a London based business that started in 2019.
TT DIRECTOR LTD
- Company statusactive
- Company No11826431
- Age7 years 5 months Incorporated 14 February 2019
- Officers3
Address
47 Park Lane, Mayfair, London, W1K 1PR, United Kingdom
TT DIRECTOR LTD is an active company incorporated on 14 February 2019 and based in London, United Kingdom. The company was registered 7 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 28 February 2027. Next accounts due by 30 November 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 11 Dec 2025
Confirmation Statement With No Updates
8 Months Ago on 07 Nov 2025
Confirmation Statement With No Updates
1 Year Ago on 30 Oct 2024
Accounts With Accounts Type Dormant
1 Year Ago on 28 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 27 Oct 2023
Accounts With Accounts Type Dormant
2 Years Ago on 26 Oct 2023
Accounts With Accounts Type Dormant
3 Years Ago on 22 Nov 2022
Confirmation Statement With No Updates
3 Years Ago on 27 Oct 2022
Confirmation Statement With No Updates
4 Years Ago on 23 Feb 2022
Accounts With Accounts Type Dormant
5 Years Ago on 16 Jun 2021
Confirmation Statement With No Updates
5 Years Ago on 24 Feb 2021
Accounts With Accounts Type Dormant
5 Years Ago on 16 Sep 2020
Confirmation Statement With No Updates
6 Years Ago on 13 Feb 2020
Incorporation Company
7 Years Ago on 14 Feb 2019
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GRAY, Kelvin Deon | director | Mar 1971 | 14 Feb 2019 |
| HEFFERNAN, Martin Michael | director | Oct 1963 | 14 Feb 2019 |
| TARAZ, Afshin | director | Dec 1948 | 14 Feb 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Thompson Taraz Group Plc | 14 Feb 2019 |
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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, TARAZ, Afshin are mutual persons.
GRAY, Kelvin Deon, TARAZ, Afshin are mutual persons.
HEFFERNAN, Martin Michael, TARAZ, Afshin are mutual persons.
TARAZ, Afshin 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.
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Here’s a quick overview of TT DIRECTOR LTD 👀 — a London based business that started in 2019.