THOMPSON TARAZ SECRETARIES LIMITED
C/O THOMPSON TARAZ LLP 4TH FLOOR, STANHOPE HOUSE, 47 PARK LANE, LONDON W1K 1PR- Active
- Private Limited Company
- Company No. 06260849
- Last Updated: 01 Mar 2024
Company Profile
THOMPSON TARAZ SECRETARIES LIMITED was incorporated on Tuesday, May 29, 2007 as a Private Limited Company with registered address in LONDON. THOMPSON TARAZ SECRETARIES LIMITED has the status: Active and it's listed in the following category: Non-trading company. This Private Limited Company has been operating for 17 years 5 months and 5 days.
| Name | THOMPSON TARAZ SECRETARIES LIMITED |
|---|---|
| Company number | 06260849 |
| Company type | Private Limited Company |
| Incorporation date | 29 May 2007 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O THOMPSON TARAZ LLP 4TH FLOOR, STANHOPE HOUSE 47 PARK LANE LONDON W1K 1PR |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Thompson Taraz Group Plc Park Lane, W1K 1PR |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (57 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 26 June 2017 |
| Last confirmation statement dated | 29 May 2016 |
Mortgages
No mortgages have been registered against THOMPSON TARAZ SECRETARIES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| THOMPSON TARAZ SECRETARIES LIMITED | 29 May 2007 |