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The Tannen Group Limited, NW9 7BT Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

THE TANNEN GROUP LIMITED

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

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.

Company Information

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 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 7BT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Sutherland House, 70-78 West Hendon Broadway, London, NW9 7BT

Secretary06 August 1993Active
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

Secretary20 December 1995Active
2 Beaumont Court, Milton Road, Harpenden, AL5 5LE

Secretary20 December 1995Active
22 Elliott Square, London, NW3 3SU

Director20 December 1995Active
48 Green Walk, London, NW4 2AJ

Director-Active

People with Significant Control

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:
  • Ownership of shares 25 to 50 percent
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:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2024 (7 months ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2025
  • Due by 31 December 2025 (13 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2024 (1 month ago)
  • Next confirmation dated 14 October 2025
  • Due by 28 October 2025 (11 months remaining)

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