TANNEN (MARSHALL) LIMITED
SUTHERLAND HOUSE, 70-78 WEST HENDON BROADWAY, LONDON NW9 7BT- Active
- Private Limited Company
- Company No. 05011249
- Last Updated: 01 Mar 2024
Company Profile
TANNEN (MARSHALL) LIMITED was incorporated on Friday, January 9, 2004 as a Private Limited Company with registered address in LONDON. TANNEN (MARSHALL) LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 20 years 10 months and 7 days.
| Name | TANNEN (MARSHALL) LIMITED |
|---|---|
| Company number | 05011249 |
| Company type | Private Limited Company |
| Incorporation date | 09 Jan 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SUTHERLAND HOUSE 70-78 WEST HENDON BROADWAY LONDON NW9 7BT |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| The Tannen Group Limited 70-78 West Hendon Broadway, NW9 7BT |
Dates: Friday, January 19, 2024 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Martin Irving Tannen Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, January 19, 2024
ownership of shares 25 to 50 percent
|
| Mr Daniel Asher Tannen Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, January 19, 2024
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-230 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 06 February 2017 |
| Last confirmation statement dated | 09 January 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| TANNEN (MARSHALL) LIMITED | 09 Jan 2004 |
| FINLAW 448 LIMITED | 16 Apr 2004 |