This company is commonly known as Thompson Taraz Secretaries Limited. The company was founded 16 years ago and was given the registration number 06260849. The firm's registered office is in LONDON. You can find them at C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, . This company's SIC code is 74990 - Non-trading company.
Name | : | THOMPSON TARAZ SECRETARIES LIMITED |
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Company Number | : | 06260849 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 29 May 2007 |
End of financial year | : | 31 March 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, England, W1K 1PR |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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C/O Thompson Taraz Llp, 4th Floor, Stanhope House, 47 Park Lane, London, England, W1K 1PR | Director | 29 May 2007 | Active |
C/O Thompson Taraz Llp, 4th Floor, Stanhope House, 47 Park Lane, London, England, W1K 1PR | Director | 29 May 2007 | Active |
C/O Thompson Taraz Llp, 4th Floor, Stanhope House, 47 Park Lane, London, England, W1K 1PR | Director | 29 May 2007 | Active |
35, Grosvenor Street, Mayfair, London, W1K 4QX | Secretary | 29 May 2007 | Active |
35, Grosvenor Street, Mayfair, London, W1K 4QX | Director | 29 May 2007 | Active |
35, Grosvenor Street, Mayfair, London, W1K 4QX | Director | 29 May 2007 | Active |
Thompson Taraz Group Plc | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | England |
Address | : | 47, Park Lane, London, England, W1K 1PR |
Nature of control | : |
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Date | Category | Description | |
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2024-03-29 | Change of name | Certificate change of name company. | Download |
2024-01-02 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-11-30 | Accounts | Accounts with accounts type dormant. | Download |
2023-01-03 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-11-28 | Accounts | Accounts with accounts type dormant. | Download |
2022-01-13 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-06-16 | Accounts | Accounts with accounts type dormant. | Download |
2021-02-15 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-12-13 | Accounts | Accounts with accounts type dormant. | Download |
2020-01-07 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-11-19 | Accounts | Accounts with accounts type dormant. | Download |
2019-01-11 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-11-07 | Accounts | Accounts with accounts type dormant. | Download |
2018-02-14 | Accounts | Change account reference date company current shortened. | Download |
2018-01-02 | Accounts | Accounts with accounts type dormant. | Download |
2018-01-02 | Persons with significant control | Change to a person with significant control. | Download |
2018-01-02 | Confirmation statement | Confirmation statement with updates. | Download |
2017-06-06 | Confirmation statement | Confirmation statement with updates. | Download |
2017-01-17 | Accounts | Accounts with accounts type dormant. | Download |
2016-06-21 | Annual return | Annual return company with made up date full list shareholders. | Download |
2016-01-29 | Accounts | Accounts with accounts type dormant. | Download |
2015-09-09 | Address | Change registered office address company with date old address new address. | Download |
2015-06-23 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-01-20 | Accounts | Accounts with accounts type dormant. | Download |
2014-06-16 | Annual return | Annual return company with made up date full list shareholders. | Download |
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