THE TANNEN GROUP LIMITED

Profile THE TANNEN GROUP LIMITED

Actual on 01.08.2021
Company name
THE TANNEN GROUP LIMITED
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Company number
00602767
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 15 April 1958
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Accounts

Actual

Next accounts made up to 30.06.2021 due by 31.03.2022

Last accounts made up to 30.06.2020

Confirmation statement

Actual

Next statement date Sunday, 24 April 2022 due by Sunday, 08 May 2022

Last statement dated Saturday, 24 April 2021

Nature of business (SIC)
68100 - Buying and selling of own real estate
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Registered office address
SUTHERLAND HOUSE, 70-78 WEST HENDON BROADWAY, LONDON, NW9 7BT
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PSC and Officers THE TANNEN GROUP LIMITED

Officers

(as of 18.09.2020)

MILLER, Jonathan Mark
Status: Active
Appointed on: Friday, 06 August 1993
Correspondence address: Sutherland House, 70-78 West Hendon Broadway, London, NW9 7BT
Nationality: British
Role: Secretary
TANNEN, Daniel Asher
Status: Active
Correspondence address: Sutherland House, 70-78 West Hendon Broadway, London, NW9 7BT
Nationality: British
Date of birth: September 1957
Role: Director
Occupation: Company Director
Country of residence: England
TANNEN, David
Status: Active
Correspondence address: Sutherland House, 70-78 West Hendon Broadway, London, NW9 7BT
Nationality: British
Date of birth: October 1929
Role: Director
Occupation: Company Director
Country of residence: England
TANNEN, Martin Irving
Status: Active
Correspondence address: Sutherland House, 70-78 West Hendon Broadway, London, NW9 7BT
Nationality: British
Date of birth: July 1955
Role: Director
Occupation: Company Director
Country of residence: England
BELMAN, Jeffrey Lewis
Status: Not active
Resigned on: Friday, 06 August 1993
Correspondence address: 6 Shrublands, Brookmans Park, Hatfield, Hertfordshire, AL9 7AL
Role: Secretary
MILLER, Jonathan Mark
Status: Not active
Appointed on: Wednesday, 20 December 1995
Resigned on: Thursday, 11 January 1996
Correspondence address: 22 Elliott Square, London, NW3 3SU
Nationality: British
Role: Secretary
Occupation: Company Secretary
MILLER, Jonathan Mark
Status: Not active
Appointed on: Wednesday, 20 December 1995
Resigned on: Thursday, 11 January 1996
Correspondence address: 22 Elliott Square, London, NW3 3SU
Nationality: British
Date of birth: January 1964
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
PARKE, Michael Morris
Status: Not active
Appointed on: Wednesday, 20 December 1995
Resigned on: Thursday, 11 January 1996
Correspondence address: 2 Beaumont Court, Milton Road, Harpenden, Hertfordshire, AL5 5LE
Role: Secretary
TANNEN, Miriam
Status: Not active
Resigned on: Wednesday, 21 March 2018
Correspondence address: 48 Green Walk, London, NW4 2AJ
Nationality: British
Date of birth: April 1932
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
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Person with significant control

(as of 01.09.2021)

Mr Daniel Asher Tannen
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: London
Nationality: British
Date of birth: September 1957
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Martin Irving Tannen
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: London
Nationality: British
Date of birth: July 1955
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent