This company is commonly known as Tannen (europe) Limited. The company was founded 19 years ago and was given the registration number 05320731. The firm's registered office is in LONDON. You can find them at Sutherland House, 70-78 West Hendon Broadway, London, . This company's SIC code is 68100 - Buying and selling of own real estate.
Name | : | TANNEN (EUROPE) LIMITED |
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Company Number | : | 05320731 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 23 December 2004 |
End of financial year | : | 30 June 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Sutherland House, 70-78 West Hendon Broadway, London, NW9 6BT |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Sutherland House, 70-78 West Hendon Broadway, London, NW9 6BT | Secretary | 14 April 2005 | Active |
34 St Georges Road, London, NW11 0LR | Director | 10 August 2005 | Active |
Sutherland House, 70-78 West Hendon Broadway, London, NW9 6BT | Director | 14 April 2005 | Active |
Sutherland House, 70-78 West Hendon Broadway, London, NW9 6BT | Director | 14 April 2005 | Active |
Sutherland House, 70-78 West Hendon Broadway, London, NW9 6BT | Director | 14 April 2005 | Active |
Sutherland House, 70-78 West Hendon Broadway, London, NW9 6BT | Director | 14 April 2005 | Active |
179 Great Portland Street, London, W1W 5LS | Corporate Nominee Secretary | 23 December 2004 | Active |
179 Great Portland Street, London, W1W 5LS | Nominee Director | 23 December 2004 | Active |
Mr Daniel Asher Tannen | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | September 1957 |
Nationality | : | British |
Address | : | Sutherland House, London, NW9 6BT |
Nature of control | : |
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Mr Martin Irving Tannen | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | July 1955 |
Nationality | : | British |
Address | : | Sutherland House, London, NW9 6BT |
Nature of control | : |
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Date | Category | Description | |
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2024-04-11 | Accounts | Accounts with accounts type small. | Download |
2024-01-03 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-04-27 | Accounts | Accounts with accounts type small. | Download |
2022-12-22 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-04-04 | Accounts | Accounts with accounts type small. | Download |
2021-12-22 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-04-14 | Accounts | Accounts with accounts type small. | Download |
2020-12-24 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-06-12 | Accounts | Accounts with accounts type small. | Download |
2020-01-02 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-12-14 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2019-09-17 | Officers | Change person director company with change date. | Download |
2019-09-05 | Officers | Change person director company with change date. | Download |
2019-09-05 | Officers | Change person director company with change date. | Download |
2019-09-05 | Officers | Change person director company with change date. | Download |
2019-09-05 | Officers | Change person secretary company with change date. | Download |
2019-04-03 | Accounts | Accounts with accounts type small. | Download |
2019-01-22 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-04-06 | Accounts | Accounts with accounts type small. | Download |
2018-01-10 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-08-13 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2017-04-07 | Accounts | Accounts with accounts type full. | Download |
2017-01-24 | Confirmation statement | Confirmation statement with updates. | Download |
2016-05-09 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2016-04-07 | Accounts | Accounts with accounts type full. | Download |
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