This company is commonly known as Tannen Legal 001 Limited. The company was founded 19 years ago and was given the registration number 05424880. The firm's registered office is in HENDON. You can find them at Sutherland House, 70-78 West Hendon Broadway, Hendon, London. This company's SIC code is 68100 - Buying and selling of own real estate.
| Name | : | TANNEN LEGAL 001 LIMITED |
|---|---|---|
| Company Number | : | 05424880 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 14 April 2005 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Sutherland House, 70-78 West Hendon Broadway, Hendon, London, NW9 7BT |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Sutherland House, 70-78 West Hendon Broadway, Hendon, NW9 7BT | Secretary | 14 April 2005 | Active |
| Sutherland House, 70-78 West Hendon Broadway, Hendon, NW9 7BT | Director | 08 August 2005 | Active |
| Sutherland House, 70-78 West Hendon Broadway, Hendon, NW9 7BT | Director | 01 October 2014 | Active |
| Sutherland House, 70-78 West Hendon Broadway, Hendon, NW9 7BT | Director | 14 April 2005 | Active |
| Sutherland House, 70-78 West Hendon Broadway, Hendon, NW9 7BT | Director | 01 October 2014 | Active |
| 4th Floor, 3 Tenterden Street, Hanover Square, London, W1S 1TD | Corporate Nominee Secretary | 14 April 2005 | Active |
| The Tannen Group Limited | ||
| Notified on | : | 16 April 2024 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Sutherland House, West Hendon Broadway, London, England, NW9 7BT |
| Nature of control | : |
|
| Mr Martin Irving Tannen | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1955 |
| Nationality | : | British |
| Address | : | Sutherland House, Hendon, NW9 7BT |
| Nature of control | : |
|
| Mr Daniel Asher Tannen | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1957 |
| Nationality | : | British |
| Address | : | Sutherland House, Hendon, NW9 7BT |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-04-16 | Persons with significant control | Notification of a person with significant control. | Download |
| 2024-04-16 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2024-04-16 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2024-04-11 | Accounts | Accounts with accounts type small. | Download |
| 2023-04-27 | Accounts | Accounts with accounts type small. | Download |
| 2023-04-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-05 | Accounts | Accounts with accounts type small. | Download |
| 2021-04-14 | Accounts | Accounts with accounts type small. | Download |
| 2021-04-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-12 | Accounts | Accounts with accounts type small. | Download |
| 2020-04-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-14 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2019-09-16 | Officers | Change person director company with change date. | Download |
| 2019-09-16 | Officers | Change person director company with change date. | Download |
| 2019-09-16 | Officers | Change person director company with change date. | Download |
| 2019-09-16 | Officers | Change person director company with change date. | Download |
| 2019-09-10 | Officers | Change person secretary company with change date. | Download |
| 2019-04-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-04-03 | Accounts | Accounts with accounts type small. | Download |
| 2018-05-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-04-04 | Accounts | Accounts with accounts type small. | Download |
| 2017-08-15 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2017-04-26 | Confirmation statement | Confirmation statement with updates. | Download |
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