UKBizDB.co.uk

TANNEN (EUROPE) LIMITED

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

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.

Company Information

Name:TANNEN (EUROPE) LIMITED
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:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:Sutherland House, 70-78 West Hendon Broadway, London, NW9 6BT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Sutherland House, 70-78 West Hendon Broadway, London, NW9 6BT

Secretary14 April 2005Active
34 St Georges Road, London, NW11 0LR

Director10 August 2005Active
Sutherland House, 70-78 West Hendon Broadway, London, NW9 6BT

Director14 April 2005Active
Sutherland House, 70-78 West Hendon Broadway, London, NW9 6BT

Director14 April 2005Active
Sutherland House, 70-78 West Hendon Broadway, London, NW9 6BT

Director14 April 2005Active
Sutherland House, 70-78 West Hendon Broadway, London, NW9 6BT

Director14 April 2005Active
179 Great Portland Street, London, W1W 5LS

Corporate Nominee Secretary23 December 2004Active
179 Great Portland Street, London, W1W 5LS

Nominee Director23 December 2004Active

People with Significant Control

Mr Daniel Asher Tannen
Notified on:06 April 2016
Status:Active
Date of birth:September 1957
Nationality:British
Address:Sutherland House, London, NW9 6BT
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, London, NW9 6BT
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-11Accounts

Accounts with accounts type small.

Download
2024-01-03Confirmation statement

Confirmation statement with no updates.

Download
2023-04-27Accounts

Accounts with accounts type small.

Download
2022-12-22Confirmation statement

Confirmation statement with no updates.

Download
2022-04-04Accounts

Accounts with accounts type small.

Download
2021-12-22Confirmation statement

Confirmation statement with no updates.

Download
2021-04-14Accounts

Accounts with accounts type small.

Download
2020-12-24Confirmation statement

Confirmation statement with no updates.

Download
2020-06-12Accounts

Accounts with accounts type small.

Download
2020-01-02Confirmation statement

Confirmation statement with no updates.

Download
2019-12-14Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2019-09-17Officers

Change person director company with change date.

Download
2019-09-05Officers

Change person director company with change date.

Download
2019-09-05Officers

Change person director company with change date.

Download
2019-09-05Officers

Change person director company with change date.

Download
2019-09-05Officers

Change person secretary company with change date.

Download
2019-04-03Accounts

Accounts with accounts type small.

Download
2019-01-22Confirmation statement

Confirmation statement with no updates.

Download
2018-04-06Accounts

Accounts with accounts type small.

Download
2018-01-10Confirmation statement

Confirmation statement with no updates.

Download
2017-08-13Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2017-04-07Accounts

Accounts with accounts type full.

Download
2017-01-24Confirmation statement

Confirmation statement with updates.

Download
2016-05-09Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2016-04-07Accounts

Accounts with accounts type full.

Download

Copyright © 2024. All rights reserved.