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DAVID TANNEN SERVICES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as David Tannen Services Limited. The company was founded 43 years ago and was given the registration number 01497709. The firm's registered office is in LONDON. You can find them at Sutherland House Third Floor, 70/78 West Hendon Broadway, London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:DAVID TANNEN SERVICES LIMITED
Company Number:01497709
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 May 1980
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:Sutherland House Third Floor, 70/78 West Hendon Broadway, London, NW9 7BT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Sutherland House Third Floor, 70/78 West Hendon Broadway, London, NW9 7BT

Secretary06 August 1993Active
Sutherland House Third Floor, 70/78 West Hendon Broadway, London, NW9 7BT

Director26 March 2018Active
Sutherland House Third Floor, 70/78 West Hendon Broadway, London, NW9 7BT

Director-Active
Sutherland House Third Floor, 70/78 West Hendon Broadway, London, NW9 7BT

Director-Active
Sutherland House Third Floor, 70/78 West Hendon Broadway, London, NW9 7BT

Director-Active
6 Shrublands, Brookmans Park, Hatfield, AL9 7AL

Secretary-Active
48, Wykeham Road, London, England, NW4 2SU

Director01 June 2014Active
48 Green Walk, London, NW4 2AJ

Director-Active

People with Significant Control

The Tannen Group Limited
Notified on:06 February 2024
Status:Active
Country of residence:England
Address:Sutherland House, 70-78 West Hendon Broadway, London, England, NW9 7BT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Daniel Asher Tannen
Notified on:06 April 2016
Status:Active
Date of birth:September 1957
Nationality:British
Address:Sutherland House Third Floor, London, NW9 7BT
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Martin Irving Tannen
Notified on:06 April 2016
Status:Active
Date of birth:July 1955
Nationality:British
Address:Sutherland House Third Floor, London, NW9 7BT
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (6 months remaining)

Company Filing History

DateCategoryDescription
2024-02-06Persons with significant control

Cessation of a person with significant control.

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2024-02-06Persons with significant control

Cessation of a person with significant control.

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2024-02-06Persons with significant control

Notification of a person with significant control.

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2024-01-15Confirmation statement

Confirmation statement with no updates.

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2023-04-27Accounts

Accounts with accounts type small.

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2023-01-09Confirmation statement

Confirmation statement with no updates.

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2022-07-05Accounts

Accounts with accounts type small.

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2022-01-06Confirmation statement

Confirmation statement with no updates.

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2021-04-14Accounts

Accounts with accounts type small.

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2021-01-05Confirmation statement

Confirmation statement with no updates.

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2020-06-12Accounts

Accounts with accounts type small.

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2020-01-13Confirmation statement

Confirmation statement with no updates.

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2019-08-12Officers

Change person director company with change date.

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2019-08-12Officers

Change person director company with change date.

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2019-08-12Officers

Change person director company with change date.

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2019-08-12Officers

Change person secretary company with change date.

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2019-04-04Accounts

Accounts with accounts type small.

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2019-01-22Confirmation statement

Confirmation statement with no updates.

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2019-01-22Officers

Termination director company with name termination date.

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2018-04-04Accounts

Accounts with accounts type small.

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2018-03-26Officers

Appoint person director company with name date.

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2018-02-05Confirmation statement

Confirmation statement with no updates.

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2017-04-07Accounts

Accounts with accounts type full.

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2017-02-10Confirmation statement

Confirmation statement with updates.

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2016-04-07Accounts

Accounts with accounts type full.

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