Thompson Taraz LLP in 47 Park Lane LONDON

Thompson Taraz LLP LONDON

Thompson Taraz LLP started in year 2004 as Limited Liability Partnership with registration number OC307438. The Thompson Taraz LLP company has been functioning successfully for twenty years now and its status is active. The firm's office is based in London at C/o Thompson Taraz Llp 4th Floor, Stanhope House. Postal code: W1K 1PR.

As of 19 April 2024, our data shows no information about any ex officers on these positions.

Thompson Taraz LLP Address / Contact

Office Address	C/o Thompson Taraz Llp 4th Floor, Stanhope House
Office Address2	47 Park Lane
Town	London
Post code	W1K 1PR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	OC307438
Date of Incorporation	Sat, 27th Mar 2004
End of financial Year	31st March
Company age	20 years old
Account next due date	Sun, 31st Dec 2023 (110 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sat, 6th Apr 2024 (2024-04-06)
Last confirmation statement dated	Thu, 23rd Mar 2023

Company staff

Kelvin G.

Position: LLP Designated Member

Appointed: 03 January 2023

Martin H.

Position: LLP Designated Member

Appointed: 03 January 2023

Andrew R.

Position: LLP Designated Member

Appointed: 11 November 2017

Resigned: 03 January 2023

Andrew R.

Position: LLP Designated Member

Appointed: 01 March 2017

Resigned: 03 January 2023

Gerald A.

Position: LLP Designated Member

Appointed: 01 May 2013

Resigned: 01 May 2015

Kelvin G.

Position: LLP Member

Appointed: 01 May 2009

Resigned: 31 October 2017

Diane S.

Position: LLP Designated Member

Appointed: 01 November 2004

Resigned: 31 December 2012

Andrew G.

Position: LLP Designated Member

Appointed: 27 March 2004

Resigned: 28 February 2013

Afshin T.

Position: LLP Designated Member

Appointed: 27 March 2004

Resigned: 03 January 2023

Martin H.

Position: LLP Designated Member

Appointed: 27 March 2004

Resigned: 31 October 2017

People with significant control

The register of persons with significant control that own or have control over the company includes 2 names. As we identified, there is Martin H. This PSC. Another entity in the PSC register is Afshin T. This PSC .

Martin H.

Notified on	6 April 2016
Ceased on	22 March 2023
Nature of control:	right to manage 25% to 50% of surplus assets

Afshin T.

Notified on	6 April 2016
Ceased on	22 March 2023
Nature of control:	right to manage 25% to 50% of surplus assets

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2023-03-31 filed on: 15th, December 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2023-03-31 filed on: 15th, December 2023	accounts	Free Download (6 pages)
LLTM01	Director's appointment was terminated on 2023-01-03 filed on: 3rd, January 2023	officers	Free Download (1 page)
LLAP01	New director was appointed on 2023-01-03 filed on: 3rd, January 2023	officers	Free Download (2 pages)
LLTM01	Director's appointment was terminated on 2023-01-03 filed on: 3rd, January 2023	officers	Free Download (1 page)
LLTM01	Director's appointment was terminated on 2023-01-03 filed on: 3rd, January 2023	officers	Free Download (1 page)
LLAP01	New director was appointed on 2023-01-03 filed on: 3rd, January 2023	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2022-03-31 filed on: 23rd, December 2022	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2021-03-31 filed on: 13th, December 2021	accounts	Free Download (11 pages)
LLAA01	Previous accounting period extended from 2020-10-31 to 2021-03-31 filed on: 27th, May 2021	accounts	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2019-10-31 filed on: 29th, July 2020	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2018-10-31 filed on: 29th, July 2019	accounts	Free Download (12 pages)
LLAP01	New director was appointed on 2017-11-11 filed on: 10th, August 2018	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2017-10-31 filed on: 30th, July 2018	accounts	Free Download (12 pages)
LLTM01	Director's appointment was terminated on 2017-10-31 filed on: 30th, November 2017	officers	Free Download (1 page)
LLTM01	Director's appointment was terminated on 2017-10-31 filed on: 30th, November 2017	officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2016-10-31 filed on: 5th, September 2017	accounts	Free Download (8 pages)
LLCH01	On 2017-03-01 director's details were changed filed on: 24th, May 2017	officers	Free Download (2 pages)
LLAP01	New director was appointed on 2017-03-01 filed on: 1st, March 2017	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2015-10-31 filed on: 8th, August 2016	accounts	Free Download (7 pages)
LLAR01	LLP's annual return made up to 2016-03-27 filed on: 5th, April 2016	annual return	Free Download (3 pages)
LLAA01	Previous accounting period extended from 2015-04-30 to 2015-10-31 filed on: 26th, January 2016	accounts	Free Download (1 page)
LLAD01	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 2015-09-09 filed on: 9th, September 2015	address	Free Download (1 page)
LLTM01	Director's appointment was terminated on 2015-05-01 filed on: 9th, June 2015	officers	Free Download (1 page)
LLAR01	LLP's annual return made up to 2015-03-27 filed on: 28th, April 2015	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2014-04-30 filed on: 9th, February 2015	accounts	Free Download (7 pages)
LLAR01	LLP's annual return made up to 2014-03-27 filed on: 23rd, April 2014	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2013-04-30 filed on: 18th, October 2013	accounts	Free Download (7 pages)
LLAP01	New director was appointed on 2013-06-13 filed on: 13th, June 2013	officers	Free Download (2 pages)
LLAR01	LLP's annual return made up to 2013-03-27 filed on: 23rd, April 2013	annual return	Free Download (3 pages)
LLTM01	Director's appointment was terminated on 2013-02-28 filed on: 28th, February 2013	officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2012-04-30 filed on: 28th, January 2013	accounts	Free Download (7 pages)
LLTM01	Director's appointment was terminated on 2013-01-11 filed on: 11th, January 2013	officers	Free Download (1 page)
LLCH01	On 2012-03-27 director's details were changed filed on: 26th, April 2012	officers	Free Download (2 pages)
LLCH01	On 2012-03-27 director's details were changed filed on: 26th, April 2012	officers	Free Download (2 pages)
LLCH01	On 2012-03-27 director's details were changed filed on: 26th, April 2012	officers	Free Download (2 pages)
LLAR01	LLP's annual return made up to 2012-03-27 filed on: 26th, April 2012	annual return	Free Download (4 pages)
LLCH01	On 2012-03-27 director's details were changed filed on: 26th, April 2012	officers	Free Download (2 pages)
LLCH01	On 2012-03-27 director's details were changed filed on: 26th, April 2012	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2011-04-30 filed on: 1st, February 2012	accounts	Free Download (7 pages)
LLAR01	LLP's annual return made up to 2011-03-27 filed on: 10th, May 2011	annual return	Free Download (11 pages)
LLAD01	Registered office address changed from 3 New Burlington Mews London W1B 4QB on 2010-12-22 filed on: 22nd, December 2010	address	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2010-04-30 filed on: 11th, August 2010	accounts	Free Download (7 pages)
LLAR01	LLP's annual return made up to 2010-03-27 filed on: 26th, April 2010	annual return	Free Download (11 pages)
AA	Total exemption small company accounts data made up to 2009-04-30 filed on: 28th, October 2009	accounts	Free Download (7 pages)
LLP288a	On 2009-06-01 LLP member appointed filed on: 1st, June 2009	officers	Free Download (1 page)
LLP363	Annual return drawn up to 2009-04-27 filed on: 27th, April 2009	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2008-04-30 filed on: 25th, February 2009	accounts	Free Download (7 pages)
LLP363	Annual return drawn up to 2008-04-09 filed on: 9th, April 2008	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2007-04-30 filed on: 29th, January 2008	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2007-04-30 filed on: 29th, January 2008	accounts	Free Download (7 pages)
363a	Period up to 2007-05-10 - Annual return with full member list filed on: 10th, May 2007	annual return	Free Download (3 pages)
363a	Period up to 2007-05-10 - Annual return with full member list filed on: 10th, May 2007	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2006-04-30 filed on: 7th, February 2007	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2006-04-30 filed on: 7th, February 2007	accounts	Free Download (7 pages)
363a	Period up to 2006-03-16 - Annual return with full member list filed on: 16th, March 2006	annual return	Free Download (4 pages)
363a	Period up to 2006-03-16 - Annual return with full member list filed on: 16th, March 2006	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2005-04-30 filed on: 17th, February 2006	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2005-04-30 filed on: 17th, February 2006	accounts	Free Download (6 pages)
363a	Period up to 2005-04-18 - Annual return with full member list filed on: 18th, April 2005	annual return	Free Download (4 pages)
363a	Period up to 2005-04-18 - Annual return with full member list filed on: 18th, April 2005	annual return	Free Download (4 pages)
288a	On 2005-03-09 New member appointed filed on: 9th, March 2005	officers	Free Download (1 page)
288a	On 2005-03-09 New member appointed filed on: 9th, March 2005	officers	Free Download (1 page)
225	Accounting reference date extended from 31/03/05 to 30/04/05 filed on: 22nd, October 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/05 to 30/04/05 filed on: 22nd, October 2004	accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 27th, March 2004	incorporation	Free Download (4 pages)
NEWINC	Incorporation filed on: 27th, March 2004	incorporation	Free Download (4 pages)

Thompson Taraz LLP LONDON

Thompson Taraz LLP Address / Contact

Company Information / Profile

Company staff

Kelvin G.

Martin H.

Andrew R.

Andrew R.

Gerald A.

Kelvin G.

Diane S.

Andrew G.

Afshin T.

Martin H.

People with significant control

Company filings

Company search

Advertisements

Companies nearby

Contact us