TT NOMINEES LIMITED

Profile TT NOMINEES LIMITED

Actual on 01.08.2021
Company name
TT NOMINEES LIMITED
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Company number
07822475
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 25 October 2011
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Accounts

Actual

First accounts made up to 31.03.2022 due by 31.12.2022

Last accounts made up to 31.03.2021

Confirmation statement

Actual

Next statement date Sunday, 24 October 2021 due by Sunday, 07 November 2021

Last statement dated Saturday, 24 October 2020

Nature of business (SIC)
74990 - Non-trading company
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Registered office address
C/O THOMPSON TARAZ LLP 4TH FLOOR, STANHOPE HOUSE, 47 PARK LANE, LONDON, W1K 1PR
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PSC and Officers TT NOMINEES LIMITED

Officers

(as of 20.09.2020)

GRAY, Kelvin Deon
Status: Active
Appointed on: Tuesday, 25 October 2011
Correspondence address: C/O Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, England, W1K 1PR
Nationality: South African
Date of birth: March 1971
Role: Director
Occupation: Manager
Country of residence: United Kingdom
HEFFERNAN, Martin Michael
Status: Active
Appointed on: Tuesday, 25 October 2011
Correspondence address: C/O Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, England, W1K 1PR
Nationality: British
Date of birth: October 1963
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
RENTON, Selwyn
Status: Active
Appointed on: Friday, 26 June 2020
Correspondence address: C/O Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, W1K 1PR
Nationality: British
Date of birth: April 1969
Role: Director
Occupation: Director
Country of residence: England
TARAZ, Afshin
Status: Active
Appointed on: Tuesday, 25 October 2011
Correspondence address: C/O Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, England, W1K 1PR
Nationality: British
Date of birth: December 1948
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
WEBBER, Simon Timothy Christopher
Status: Active
Appointed on: Friday, 07 November 2014
Correspondence address: C/O Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, England, W1K 1PR
Nationality: British
Date of birth: June 1976
Role: Director
Occupation: Company Director
Country of residence: England
ZAIDI, Amir Hassan
Status: Not active
Appointed on: Friday, 07 November 2014
Resigned on: Friday, 22 December 2017
Correspondence address: C/O Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, England, W1K 1PR
Nationality: British
Date of birth: October 1982
Role: Director
Occupation: Chartered Accountant
Country of residence: England
SUTER, Diane Elizabeth
Status: Not active
Appointed on: Tuesday, 25 October 2011
Resigned on: Monday, 31 December 2012
Correspondence address: 35 Grosvenor Street, London, United Kingdom, W1K 4QX
Nationality: British
Date of birth: March 1963
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
GRIEVE, Andrew David
Status: Not active
Appointed on: Tuesday, 25 October 2011
Resigned on: Thursday, 28 February 2013
Correspondence address: 35 Grosvenor Street, London, United Kingdom, W1K 4QX
Nationality: British
Date of birth: September 1960
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
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Person with significant control

(as of 01.09.2021)

Thompson Taraz Group Plc
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 47 London, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Missing name
Status: Not active
Notified on: Tuesday, 25 October 2016
Legal form: Persons With Significant Control Statement