This company is commonly known as The Tannen Group Limited. The company was founded 66 years ago and was given the registration number 00602767. 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 | : | THE TANNEN GROUP LIMITED |
|---|---|---|
| Company Number | : | 00602767 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 15 April 1958 |
| End of financial year | : | 30 June 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Sutherland House, 70-78 West Hendon Broadway, 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, London, NW9 7BT | Secretary | 06 August 1993 | Active |
| Sutherland House, 70-78 West Hendon Broadway, London, NW9 7BT | Director | - | Active |
| Sutherland House, 70-78 West Hendon Broadway, London, NW9 7BT | Director | - | Active |
| Sutherland House, 70-78 West Hendon Broadway, London, NW9 7BT | Director | - | Active |
| 6 Shrublands, Brookmans Park, Hatfield, AL9 7AL | Secretary | - | Active |
| 22 Elliott Square, London, NW3 3SU | Secretary | 20 December 1995 | Active |
| 2 Beaumont Court, Milton Road, Harpenden, AL5 5LE | Secretary | 20 December 1995 | Active |
| 22 Elliott Square, London, NW3 3SU | Director | 20 December 1995 | Active |
| 48 Green Walk, London, NW4 2AJ | Director | - | Active |
| Mr Martin Irving Tannen | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1955 |
| Nationality | : | British |
| Address | : | Sutherland House, London, 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, London, NW9 7BT |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-07 | Resolution | Resolution. | Download |
| 2024-02-29 | Mortgage | Mortgage satisfy charge full. | Download |
| 2024-02-29 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2024-02-14 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2024-01-24 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-12-11 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-08-18 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-08-18 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-05-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-28 | Accounts | Accounts with accounts type group. | Download |
| 2022-07-05 | Accounts | Accounts with accounts type group. | Download |
| 2022-05-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-25 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-11-25 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-05-27 | Accounts | Accounts with accounts type group. | Download |
| 2021-04-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-29 | Accounts | Accounts with accounts type group. | Download |
| 2020-04-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-18 | 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 secretary company with change date. | Download |
| 2019-06-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-06-03 | Officers | Termination director company with name termination date. | Download |
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