THOMPSON TARAZ MANAGERS LIMITED
Active - Accounts Filed
General Information
NAME
THOMPSON TARAZ MANAGERS LIMITED
COMPANY NUMBER
04482509
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66300 -
Fund management activities
INCORPORATION DATE
10/07/2002
(22 years and 4 months old)
WEBSITE
www.thompsontaraz.co.uk
CONFIRMATION STATEMENT MADE UP TO
09/07/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1K 1PR
Telephone: 02079078777
TPS: No
c/o Thompson Taraz Llp
4th Floor, Stanhope House
London
W1K 1PR
W1K 1PR
Telephone: 79078777
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THOMPSON TARAZ GROUP PLC | Active - Accounts Filed | View Report |
| THOMPSON TARAZ MANAGERS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/07/2024 | New Confirmation Statement filed |
| 30/12/2023 | New Accounts filed |
| 17/07/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about THOMPSON TARAZ MANAGERS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THOMPSON TARAZ MANAGERS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THOMPSON TARAZ MANAGERS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
28/04/2014 - Present (10 years and 6 months) Born in Mar 1971 (age: 53) |
Active | Director |
Current: 4 Past: 4 |
View Report |
|
26/06/2020 - Present (4 years and 4 months) Born in Apr 1969 (age: 55) |
Active | Director |
Current: 5 Past: 2 |
View Report |
|
30/09/2022 - Present (2 years and 1 months) Born in Apr 1990 (age: 34) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
10/07/2002 - Present (22 years and 4 months) 10/07/2002 - Present (22 years and 4 months) Born in N/A |
Resigned | Director |
Current: 12676 Past: 265556 |
View Report |
|
Director: 10/07/2002 - Present (22 years and 4 months) Secretary: 10/07/2002 - Present (22 years and 4 months) Born in Sep 1960 |
Resigned | Director&Secretary |
Current: 1 Past: 94 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THOMPSON TARAZ GROUP PLC | Active - Accounts Filed | View Report |
| SYNDICATEROOM (TT) NOMINEES LTD | Non-Trading | View Report |
| THOMPSON TARAZ DEPOSITARY LIMITED | Active - Accounts Filed | View Report |
| THOMPSON TARAZ MANAGERS LIMITED | Active - Accounts Filed | View Report |
| THOMPSON TARAZ NRLS AGENTS LIMITED | Non-Trading | View Report |
| THOMPSON TARAZ SECRETARIES LIMITED | Non-Trading | View Report |
| THOMPSON TARAZ TRUSTEES LIMITED | Non-Trading | View Report |
| TT ADMINISTRATION SERVICES LIMITED | Company is dissolved | View Report |
| TT NOMINEES LIMITED | Non-Trading | View Report |
| ROBAND PRODUCTIONS LIMITED | Non-Trading | View Report |
| ROBAND PRODUCTIONS (4K) LIMITED | Active - Accounts Filed | View Report |
| TT SHARED SERVICES LIMITED | Active - Accounts Filed | View Report |
| WAHED (TT) NOMINEES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/07/2024 | New Confirmation Statement filed |
| 30/12/2023 | New Accounts filed |
| 17/07/2023 | New Confirmation Statement filed |
| 30/12/2022 | New Accounts filed |
| 30/12/2022 | New Confirmation Statement filed |
| 01/11/2022 | New Board Member Philip Shearer (924468322) Appointed |
| 11/03/2022 | Simon Timothy Christopher Webber (909141534) has left the board |
| 17/12/2021 | New Confirmation Statement filed |
| 17/12/2021 | New Accounts filed |
| 08/01/2021 | New Accounts filed |
| 17/07/2020 | New Confirmation Statement filed |
| 06/07/2020 | New Board Member Selwyn Renton (927149614) Appointed |
| 15/12/2019 | New Accounts filed |
| 13/07/2019 | New Confirmation Statement filed |
| 27/09/2018 | New Accounts filed |
| 17/07/2018 | New Confirmation Statement filed |
| 19/02/2018 | Amir Hassan Zaidi (914810678) has left the board |
| 05/09/2017 | New Accounts filed |
| 22/07/2017 | New Annual Return filed |
| 26/01/2017 | New Accounts filed |
| 21/08/2016 | New Annual Return filed |
| 18/09/2015 | Afshin Taraz (900323776) has left the board |
| 18/09/2015 | Martin Michael Heffernan (908619517) has left the board |
| 11/09/2015 | Change in Reg. Office |
| 02/09/2015 | New Accounts filed |
| 01/08/2015 | New Annual Return filed |
| 09/01/2015 | New Accounts filed |
| 28/11/2014 | Gerald Atwell (912463180) has left the board |
| 18/08/2014 | New Annual Return filed |
| 08/08/2014 | New Board Member Amir Hassan Zaidi (914810678) Appointed |
| 08/08/2014 | New Board Member Simon Timothy Christopher Webber (909141534) Appointed |
| 11/07/2014 | New Board Member Gerald Atwell (912463180) Appointed |
| 30/04/2014 | New Board Member Kelvin Deon Gray (918245866) Appointed |
| 31/10/2013 | Kelvin Deon Gray (911955056) has left the board |
| 31/10/2013 | New Board Member Afshin Taraz (900323776) Appointed |
| 26/08/2013 | New Accounts filed |
| 02/08/2013 | New Annual Return filed |
| 04/03/2013 | Andrew David Grieve (912954095) has left the board |
| 09/01/2013 | Diane Elizabeth Suter (905301052) has left the board |
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