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THOMPSON TARAZ GROUP PLC - 47 Park Lane, London, W1K 1PR, England, United Kingdom
Company Information
- Company registration number
- 08945941
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 47 Park Lane
- London
- W1K 1PR
- England 47 Park Lane, London, W1K 1PR, England UK
Management
- Managing Directors
- GRAY, Kelvin Deon
- HEFFERNAN, Martin Michael
- TARAZ, Afshin
- Company secretaries
- TARAZ, Afshin
Company Details
- Type of Business
- plc
- Incorporated
- 2014-03-19
- Age Of Company 2014-03-19 10 years
- SIC/NACE
- 64205
Ownership
- Beneficial Owners
- Mr Martin Michael Heffernan
- Mr Afshin Taraz
- Martin Michael Heffernan
- Mr Afshin Taraz
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- THOMPSON TARAZ GROUP LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2020-03-31
✓
- Annual Return
- Due Date: 2021-04-30
- Last Date: 2020-03-19
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THOMPSON TARAZ GROUP PLC Company Description
- THOMPSON TARAZ GROUP PLC is a plc registered in United Kingdom with the Company reg no 08945941. Its current trading status is "live". It was registered 2014-03-19. It was previously called THOMPSON TARAZ GROUP LIMITED. It has declared SIC or NACE codes as "64205". It has 3 directors and 1 secretary. The latest accounts are filed up to 2020-03-31.It can be contacted at 47 Park Lane .
Get THOMPSON TARAZ GROUP PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Thompson Taraz Group Plc - 47 Park Lane, London, W1K 1PR, England, United Kingdom
- 2014-03-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for THOMPSON TARAZ GROUP PLC as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/08945941#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/08945941#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/08945941#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2020
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accounts-with-accounts-type-group (2020-10-01) - AA
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termination-secretary-company-with-name-termination-date (2020-01-15) - TM02
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confirmation-statement-with-no-updates (2020-03-23) - CS01
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keyboard_arrow_right 2019
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accounts-with-accounts-type-group (2019-09-10) - AA
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confirmation-statement-with-updates (2019-03-20) - CS01
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change-to-a-person-with-significant-control (2019-03-08) - PSC04
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change-person-director-company-with-change-date (2019-03-08) - CH01
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keyboard_arrow_right 2018
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change-sail-address-company-with-new-address (2018-02-27) - AD02
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accounts-with-accounts-type-group (2018-09-24) - AA
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confirmation-statement-with-updates (2018-03-19) - CS01
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move-registers-to-sail-company-with-new-address (2018-02-27) - AD03
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change-registered-office-address-company-with-date-old-address-new-address (2018-02-19) - AD01
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change-account-reference-date-company-current-shortened (2018-02-19) - AA01
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appoint-corporate-secretary-company-with-name-date (2018-01-19) - AP04
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capital-name-of-class-of-shares (2018-01-10) - SH08
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keyboard_arrow_right 2017
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termination-secretary-company-with-name-termination-date (2017-12-11) - TM02
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appoint-person-secretary-company-with-name-date (2017-12-05) - AP03
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auditors-report (2017-11-28) - AUDR
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resolution (2017-11-28) - RESOLUTIONS
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re-registration-memorandum-articles (2017-11-28) - MAR
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auditors-statement (2017-11-28) - AUDS
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accounts-balance-sheet (2017-11-28) - BS
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certificate-re-registration-private-to-public-limited-company (2017-11-28) - CERT5
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reregistration-private-to-public-company (2017-11-28) - RR01
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capital-allotment-shares (2017-11-24) - SH01
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appoint-corporate-secretary-company-with-name-date (2017-11-24) - AP04
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accounts-with-accounts-type-group (2017-09-01) - AA
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confirmation-statement-with-updates (2017-04-05) - CS01
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accounts-with-accounts-type-group (2017-01-23) - AA
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keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-05) - AR01
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change-person-director-company-with-change-date (2016-03-22) - CH01
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keyboard_arrow_right 2015
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accounts-with-accounts-type-group (2015-12-30) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2015-09-09) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-07) - AR01
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keyboard_arrow_right 2014
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capital-allotment-shares (2014-11-05) - SH01
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change-account-reference-date-company-current-extended (2014-05-06) - AA01
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incorporation-company (2014-03-19) - NEWINC
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appoint-person-director-company-with-name (2014-03-19) - AP01
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capital-allotment-shares (2014-03-21) - SH01
