This company is commonly known as Tt Nominees Limited. The company was founded 12 years ago and was given the registration number 07822475. 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 | : | TT NOMINEES LIMITED |
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Company Number | : | 07822475 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 25 October 2011 |
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, W1K 1PR |
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Country Origin | : | |
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 | 25 October 2011 | Active |
C/O Thompson Taraz Llp, 4th Floor, Stanhope House, 47 Park Lane, London, England, W1K 1PR | Director | 25 October 2011 | Active |
C/O Thompson Taraz Llp, 4th Floor, Stanhope House, 47 Park Lane, London, W1K 1PR | Director | 26 June 2020 | Active |
C/O Thompson Taraz Llp, 4th Floor, Stanhope House, 47 Park Lane, London, England, W1K 1PR | Director | 25 October 2011 | Active |
35, Grosvenor Street, London, United Kingdom, W1K 4QX | Director | 25 October 2011 | Active |
35, Grosvenor Street, London, United Kingdom, W1K 4QX | Director | 25 October 2011 | Active |
C/O Thompson Taraz Llp, 4th Floor, Stanhope House, 47 Park Lane, London, England, W1K 1PR | Director | 07 November 2014 | Active |
C/O Thompson Taraz Llp, 4th Floor, Stanhope House, 47 Park Lane, London, England, W1K 1PR | Director | 07 November 2014 | 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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2023-12-04 | Accounts | Accounts with accounts type dormant. | Download |
2023-10-26 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-12-02 | Accounts | Accounts with accounts type dormant. | Download |
2022-10-27 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-03-09 | Officers | Termination director company with name termination date. | Download |
2021-11-01 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-06-16 | Accounts | Accounts with accounts type dormant. | Download |
2020-12-13 | Accounts | Accounts with accounts type dormant. | Download |
2020-10-27 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-07-02 | Officers | Appoint person director company with name date. | Download |
2019-11-19 | Accounts | Accounts with accounts type dormant. | Download |
2019-10-24 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-11-07 | Accounts | Accounts with accounts type dormant. | Download |
2018-11-06 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-11-05 | Persons with significant control | Change to a person with significant control. | Download |
2018-02-15 | Officers | Termination director company with name termination date. | Download |
2018-02-14 | Accounts | Change account reference date company current extended. | Download |
2017-11-28 | Persons with significant control | Notification of a person with significant control. | Download |
2017-11-07 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-11-07 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
2017-06-20 | Accounts | Accounts with accounts type dormant. | Download |
2016-11-02 | Confirmation statement | Confirmation statement with updates. | Download |
2016-07-26 | Accounts | Accounts with accounts type dormant. | Download |
2015-10-27 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-10-27 | Officers | Change person director company with change date. | Download |
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