Founded in 1986, Inverworth, classified under reg no. 02037053 is an active company. Currently registered at Sutherland House Third Floor NW9 7BT, London the company has been in the business for thirty eight years. Its financial year was closed on Sunday 30th June and its latest financial statement was filed on 2022/06/30.
Currently there are 4 directors in the the firm, namely Jonathan M., David T. and Daniel T. and others. In addition one secretary - Jonathan M. - is with the company. As of 26 April 2024, there was 1 ex secretary - Jeffrey B.. There were no ex directors.
| Office Address | Sutherland House Third Floor |
| Office Address2 | 70/78 West Hendon Broadway |
| Town | London |
| Post code | NW9 7BT |
| Country of origin | United Kingdom |
| Registration Number | 02037053 |
| Date of Incorporation | Tue, 15th Jul 1986 |
| Industry | Buying and selling of own real estate |
| End of financial Year | 30th June |
| Company age | 38 years old |
| Account next due date | Sun, 31st Mar 2024 (26 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Sun, 14th Jan 2024 (2024-01-14) |
| Last confirmation statement dated | Sat, 31st Dec 2022 |
Position: Director
Appointed: 01 June 2014
Position: Secretary
Appointed: 06 August 1993
Position: Director
Appointed: 31 December 1990
Position: Director
Appointed: 31 December 1990
Position: Director
Appointed: 31 December 1990
The list of PSCs that own or control the company consists of 3 names. As BizStats found, there is The Tannen Group Limited from London, England. The abovementioned PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Martin T. This PSC owns 25-50% shares. Then there is Daniel T., who also fulfils the Companies House criteria to be listed as a person with significant control. This PSC owns 25-50% shares.
The Tannen Group Limited
Sutherland House 70-78 West Hendon Broadway, London, NW9 7BT, England
| Legal authority | Uk Law |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 00602767 |
| Notified on | 13 February 2024 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Martin T.
| Notified on | 6 April 2016 |
| Ceased on | 13 February 2024 |
| Nature of control: |
25-50% shares |
Daniel T.
| Notified on | 6 April 2016 |
| Ceased on | 13 February 2024 |
| Nature of control: |
25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Small-sized company accounts made up to 2022/06/30 filed on: 27th, April 2023 |
accounts | Free Download (19 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy