Thompson Taraz Managers Limited

Company Name	Thompson Taraz Managers Limited
Company Status	Active
Company Number	04482509
Category	Private Limited Company
Incorporation Date	10 July 2002(21 years, 10 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 66300	Fund management activities

Directors

Director Name	Mr Kelvin Deon Gray
Date of Birth	March 1971 (Born 53 years ago)
Nationality	South African
Status	Current
Appointed	28 April 2014(11 years, 9 months after company formation)
Appointment Duration	10 years
Role	Manager
Country of Residence	England
Correspondence Address	C/O Thompson Taraz Llp 4th Floor, Stanhope House 47 Park Lane London W1K 1PR

Director Name	Mrs Selwyn Renton
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	26 June 2020(17 years, 11 months after company formation)
Appointment Duration	3 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Thompson Taraz Llp 4th Floor, Stanhope House 47 Park Lane London W1K 1PR

Director Name	Mr Philip Shearer
Date of Birth	April 1990 (Born 34 years ago)
Nationality	Irish
Status	Current
Appointed	30 September 2022(20 years, 2 months after company formation)
Appointment Duration	1 year, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Thompson Taraz Llp 4th Floor, Stanhope House 47 Park Lane London W1K 1PR

Director Name	Mr Andrew David Grieve
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2002(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	35 Grosvenor Street Mayfair London W1K 4QX

Director Name	Mr Afshin Taraz
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2002(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	47 Dean Court Road Rottingdean Brighton East Sussex BN2 7DL

Secretary Name	Mr Andrew David Grieve
Nationality	British
Status	Resigned
Appointed	10 July 2002(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	35 Grosvenor Street Mayfair London W1K 4QX

Director Name	Mr Michael John Chicken
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 2003(10 months, 3 weeks after company formation)
Appointment Duration	7 years, 5 months (resigned 29 October 2010)
Role	Financier
Country of Residence	United Kingdom
Correspondence Address	Cliffe Cottage Redcliffe Mews London SW10 9JU

Director Name	Mr Martin Michael Heffernan
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 2003(10 months, 3 weeks after company formation)
Appointment Duration	12 years, 3 months (resigned 26 August 2015)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	C/O Thompson Taraz Llp 4th Floor, Stanhope House 47 Park Lane London W1K 1PR

Director Name	Mr Kelvin Deon Gray
Date of Birth	March 1971 (Born 53 years ago)
Nationality	South African
Status	Resigned
Appointed	10 December 2004(2 years, 5 months after company formation)
Appointment Duration	8 years, 10 months (resigned 28 October 2013)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	35 Grosvenor Street Mayfair London W1K 4QX

Director Name	Ms Diane Elizabeth Suter
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 2007(5 years, 2 months after company formation)
Appointment Duration	5 years, 3 months (resigned 31 December 2012)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	35 Grosvenor Street Mayfair London W1K 4QX

Director Name	Mr Gerald Atwell
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2013(11 years, 3 months after company formation)
Appointment Duration	1 year (resigned 24 November 2014)
Role	Tax Consultant
Country of Residence	United Kingdom
Correspondence Address	35 Grosvenor Street Mayfair London W1K 4QX

Director Name	Mr Amir Hassan Zaidi
Date of Birth	October 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2014(12 years after company formation)
Appointment Duration	3 years, 4 months (resigned 22 December 2017)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	C/O Thompson Taraz Llp 4th Floor, Stanhope House 47 Park Lane London W1K 1PR

Director Name	Mr Simon Timothy Christopher Webber
Date of Birth	June 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2014(12 years after company formation)
Appointment Duration	7 years, 6 months (resigned 31 January 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Thompson Taraz Llp 4th Floor, Stanhope House 47 Park Lane London W1K 1PR

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	10 July 2002(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	10 July 2002(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	www.thompsontaraz.co.uk
Telephone	020 79078777
Telephone region	London

Location

Registered Address	C/O Thompson Taraz Llp 4th Floor, Stanhope House 47 Park Lane London W1K 1PR
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2013
Turnover	£1,037,477
Net Worth	£236,970
Cash	£214,109
Current Liabilities	£91,530

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 3 weeks from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	9 July 2023 (10 months ago)
Next Return Due	23 July 2024 (2 months, 2 weeks from now)

Filing History

12 July 2023	Confirmation statement made on 9 July 2023 with no updates (3 pages)
23 December 2022	Full accounts made up to 31 March 2022 (20 pages)
27 October 2022	Appointment of Mr Philip Shearer as a director on 30 September 2022 (2 pages)
18 July 2022	Confirmation statement made on 9 July 2022 with no updates (3 pages)
9 March 2022	Termination of appointment of Simon Timothy Christopher Webber as a director on 31 January 2022 (1 page)
13 December 2021	Full accounts made up to 31 March 2021 (19 pages)
12 July 2021	Confirmation statement made on 9 July 2021 with no updates (3 pages)
29 December 2020	Full accounts made up to 31 March 2020 (19 pages)
13 July 2020	Confirmation statement made on 9 July 2020 with no updates (3 pages)
2 July 2020	Appointment of Selwyn Renton as a director on 26 June 2020 (2 pages)
11 December 2019	Full accounts made up to 31 March 2019 (18 pages)
9 July 2019	Confirmation statement made on 9 July 2019 with no updates (3 pages)
24 September 2018	Full accounts made up to 31 March 2018 (19 pages)
12 July 2018	Confirmation statement made on 10 July 2018 with no updates (3 pages)
15 February 2018	Termination of appointment of Amir Hassan Zaidi as a director on 22 December 2017 (1 page)
14 February 2018	Current accounting period shortened from 30 April 2018 to 31 March 2018 (1 page)
2 January 2018	Withdrawal of a person with significant control statement on 2 January 2018 (2 pages)
2 January 2018	Withdrawal of a person with significant control statement on 2 January 2018 (2 pages)
31 August 2017	Full accounts made up to 30 April 2017 (18 pages)
31 August 2017	Full accounts made up to 30 April 2017 (18 pages)
18 July 2017	Notification of Thompson Taraz Group Limited as a person with significant control on 18 July 2017 (1 page)
18 July 2017	Confirmation statement made on 10 July 2017 with no updates (3 pages)
18 July 2017	Confirmation statement made on 10 July 2017 with no updates (3 pages)
18 July 2017	Notification of Thompson Taraz Group Limited as a person with significant control on 6 April 2016 (1 page)
18 July 2017	Notification of Thompson Taraz Group Limited as a person with significant control on 6 April 2016 (1 page)
23 January 2017	Full accounts made up to 30 April 2016 (17 pages)
23 January 2017	Full accounts made up to 30 April 2016 (17 pages)
17 August 2016	Confirmation statement made on 10 July 2016 with updates (5 pages)
17 August 2016	Confirmation statement made on 10 July 2016 with updates (5 pages)
16 September 2015	Termination of appointment of Martin Michael Heffernan as a director on 26 August 2015 (1 page)
16 September 2015	Termination of appointment of Afshin Taraz as a director on 26 August 2015 (1 page)
16 September 2015	Termination of appointment of Afshin Taraz as a director on 26 August 2015 (1 page)
16 September 2015	Termination of appointment of Martin Michael Heffernan as a director on 26 August 2015 (1 page)
9 September 2015	Registered office address changed from 35 Grosvenor Street Mayfair London W1K 4QX to C/O Thompson Taraz Llp 4th Floor, Stanhope House 47 Park Lane London W1K 1PR on 9 September 2015 (1 page)
9 September 2015	Registered office address changed from 35 Grosvenor Street Mayfair London W1K 4QX to C/O Thompson Taraz Llp 4th Floor, Stanhope House 47 Park Lane London W1K 1PR on 9 September 2015 (1 page)
28 August 2015	Full accounts made up to 30 April 2015 (18 pages)
28 August 2015	Full accounts made up to 30 April 2015 (18 pages)
28 July 2015	Annual return made up to 10 July 2015 with a full list of shareholders Statement of capital on 2015-07-28 GBP 10,000 (5 pages)
28 July 2015	Annual return made up to 10 July 2015 with a full list of shareholders Statement of capital on 2015-07-28 GBP 10,000 (5 pages)
5 January 2015	Full accounts made up to 30 April 2014 (17 pages)
5 January 2015	Full accounts made up to 30 April 2014 (17 pages)
26 November 2014	Termination of appointment of Gerald Atwell as a director on 24 November 2014 (1 page)
26 November 2014	Termination of appointment of Gerald Atwell as a director on 24 November 2014 (1 page)
13 August 2014	Annual return made up to 10 July 2014 with a full list of shareholders Statement of capital on 2014-08-13 GBP 10,000 (4 pages)
13 August 2014	Annual return made up to 10 July 2014 with a full list of shareholders Statement of capital on 2014-08-13 GBP 10,000 (4 pages)
6 August 2014	Appointment of Mr Amir Hassan Zaidi as a director on 1 August 2014 (2 pages)
6 August 2014	Appointment of Mr Amir Hassan Zaidi as a director on 1 August 2014 (2 pages)
6 August 2014	Appointment of Mr Simon Timothy Christopher Webber as a director on 1 August 2014 (2 pages)
6 August 2014	Appointment of Mr Simon Timothy Christopher Webber as a director on 1 August 2014 (2 pages)
6 August 2014	Appointment of Mr Simon Timothy Christopher Webber as a director on 1 August 2014 (2 pages)
6 August 2014	Appointment of Mr Amir Hassan Zaidi as a director on 1 August 2014 (2 pages)
9 July 2014	Appointment of Mr Gerald Atwell as a director (2 pages)
9 July 2014	Appointment of Mr Gerald Atwell as a director (2 pages)
28 April 2014	Appointment of Mr Kelvin Deon Gray as a director (2 pages)
28 April 2014	Appointment of Mr Kelvin Deon Gray as a director (2 pages)
29 October 2013	Termination of appointment of Kelvin Gray as a director (1 page)
29 October 2013	Appointment of Mr Afshin Taraz as a director (2 pages)
29 October 2013	Termination of appointment of Kelvin Gray as a director (1 page)
29 October 2013	Appointment of Mr Afshin Taraz as a director (2 pages)
20 August 2013	Full accounts made up to 30 April 2013 (15 pages)
20 August 2013	Full accounts made up to 30 April 2013 (15 pages)
29 July 2013	Annual return made up to 10 July 2013 with a full list of shareholders Statement of capital on 2013-07-29 GBP 10,000 (3 pages)
29 July 2013	Annual return made up to 10 July 2013 with a full list of shareholders Statement of capital on 2013-07-29 GBP 10,000 (3 pages)
28 February 2013	Termination of appointment of Andrew Grieve as a secretary (1 page)
28 February 2013	Termination of appointment of Andrew Grieve as a director (1 page)
28 February 2013	Termination of appointment of Andrew Grieve as a secretary (1 page)
28 February 2013	Termination of appointment of Andrew Grieve as a director (1 page)
7 January 2013	Termination of appointment of Diane Suter as a director (1 page)
7 January 2013	Termination of appointment of Diane Suter as a director (1 page)
13 August 2012	Annual return made up to 10 July 2012 with a full list of shareholders (5 pages)
13 August 2012	Annual return made up to 10 July 2012 with a full list of shareholders (5 pages)
31 July 2012	Full accounts made up to 30 April 2012 (15 pages)
31 July 2012	Full accounts made up to 30 April 2012 (15 pages)
8 August 2011	Full accounts made up to 30 April 2011 (14 pages)
8 August 2011	Full accounts made up to 30 April 2011 (14 pages)
26 July 2011	Director's details changed for Ms Diane Elizabeth Suter on 10 July 2011 (2 pages)
26 July 2011	Annual return made up to 10 July 2011 with a full list of shareholders (4 pages)
26 July 2011	Director's details changed for Mr Andrew David Grieve on 10 July 2011 (2 pages)
26 July 2011	Director's details changed for Mr Kelvin Deon Gray on 10 July 2011 (2 pages)
26 July 2011	Director's details changed for Mr Martin Michael Heffernan on 10 July 2011 (2 pages)
26 July 2011	Annual return made up to 10 July 2011 with a full list of shareholders (4 pages)
26 July 2011	Director's details changed for Mr Andrew David Grieve on 10 July 2011 (2 pages)
26 July 2011	Secretary's details changed for Mr Andrew David Grieve on 10 July 2011 (1 page)
26 July 2011	Director's details changed for Mr Martin Michael Heffernan on 10 July 2011 (2 pages)
26 July 2011	Director's details changed for Mr Kelvin Deon Gray on 10 July 2011 (2 pages)
26 July 2011	Director's details changed for Ms Diane Elizabeth Suter on 10 July 2011 (2 pages)
26 July 2011	Secretary's details changed for Mr Andrew David Grieve on 10 July 2011 (1 page)
17 December 2010	Registered office address changed from 3 New Burlington Mews London W1B 4QB on 17 December 2010 (2 pages)
17 December 2010	Registered office address changed from 3 New Burlington Mews London W1B 4QB on 17 December 2010 (2 pages)
5 November 2010	Termination of appointment of Michael Chicken as a director (2 pages)
5 November 2010	Termination of appointment of Afshin Taraz as a director (2 pages)
5 November 2010	Termination of appointment of Michael Chicken as a director (2 pages)
5 November 2010	Termination of appointment of Afshin Taraz as a director (2 pages)
11 August 2010	Full accounts made up to 30 April 2010 (14 pages)
11 August 2010	Full accounts made up to 30 April 2010 (14 pages)
21 July 2010	Annual return made up to 10 July 2010 with a full list of shareholders (9 pages)
21 July 2010	Annual return made up to 10 July 2010 with a full list of shareholders (9 pages)
14 December 2009	Section 519 (1 page)
14 December 2009	Section 519 (1 page)
5 August 2009	Full accounts made up to 30 April 2009 (15 pages)
5 August 2009	Full accounts made up to 30 April 2009 (15 pages)
27 July 2009	Return made up to 10/07/09; full list of members (5 pages)
27 July 2009	Return made up to 10/07/09; full list of members (5 pages)
11 September 2008	Full accounts made up to 30 April 2008 (14 pages)
11 September 2008	Full accounts made up to 30 April 2008 (14 pages)
22 July 2008	Return made up to 10/07/08; full list of members (5 pages)
22 July 2008	Return made up to 10/07/08; full list of members (5 pages)
8 January 2008	Full accounts made up to 30 April 2007 (14 pages)
8 January 2008	Full accounts made up to 30 April 2007 (14 pages)
14 September 2007	New director appointed (3 pages)
14 September 2007	New director appointed (3 pages)
20 July 2007	Return made up to 10/07/07; full list of members (3 pages)
20 July 2007	Return made up to 10/07/07; full list of members (3 pages)
15 March 2007	Director's particulars changed (1 page)
15 March 2007	Director's particulars changed (1 page)
13 March 2007	Director's particulars changed (1 page)
13 March 2007	Director's particulars changed (1 page)
10 October 2006	Return made up to 10/07/06; full list of members (3 pages)
10 October 2006	Return made up to 10/07/06; full list of members (3 pages)
19 September 2006	Full accounts made up to 30 April 2006 (14 pages)
19 September 2006	Full accounts made up to 30 April 2006 (14 pages)
31 January 2006	Full accounts made up to 30 April 2005 (15 pages)
31 January 2006	Full accounts made up to 30 April 2005 (15 pages)
3 August 2005	Return made up to 10/07/05; full list of members (3 pages)
3 August 2005	Return made up to 10/07/05; full list of members (3 pages)
3 August 2005	Location of register of members (1 page)
3 August 2005	Location of register of members (1 page)
16 December 2004	New director appointed (2 pages)
16 December 2004	New director appointed (2 pages)
26 October 2004	Full accounts made up to 30 April 2004 (14 pages)
26 October 2004	Full accounts made up to 30 April 2004 (14 pages)
21 July 2004	Return made up to 10/07/04; full list of members (8 pages)
21 July 2004	Return made up to 10/07/04; full list of members (8 pages)
7 October 2003	Ad 29/09/03--------- Â£ si 9999@1=9999 Â£ ic 1/10000 (2 pages)
7 October 2003	Ad 29/09/03--------- Â£ si 9999@1=9999 Â£ ic 1/10000 (2 pages)
2 October 2003	Accounting reference date shortened from 31/07/03 to 30/04/03 (1 page)
2 October 2003	Accounts for a dormant company made up to 30 April 2003 (1 page)
2 October 2003	Accounts for a dormant company made up to 30 April 2003 (1 page)
2 October 2003	Accounting reference date shortened from 31/07/03 to 30/04/03 (1 page)
10 September 2003	Return made up to 10/07/03; full list of members (7 pages)
10 September 2003	Return made up to 10/07/03; full list of members (7 pages)
28 June 2003	New director appointed (2 pages)
28 June 2003	New director appointed (2 pages)
28 June 2003	New director appointed (2 pages)
28 June 2003	New director appointed (2 pages)
19 July 2002	New secretary appointed;new director appointed (2 pages)
19 July 2002	Director resigned (1 page)
19 July 2002	New director appointed (3 pages)
19 July 2002	Secretary resigned (1 page)
19 July 2002	Secretary resigned (1 page)
19 July 2002	New director appointed (3 pages)
19 July 2002	Director resigned (1 page)
19 July 2002	New secretary appointed;new director appointed (2 pages)
10 July 2002	Incorporation (16 pages)
10 July 2002	Incorporation (16 pages)

Thompson Taraz Managers Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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