BizStats
You are here: bizstats.co.uk > a-z index > T list > TA list > TAN list > TANN list

Tannen (europe) Limited LONDON

Founded in 2004, Tannen (europe), classified under reg no. 05320731 is an active company. Currently registered at Sutherland House NW9 6BT, London the company has been in the business for twenty years. Its financial year was closed on Sunday 30th June and its latest financial statement was filed on Thu, 30th Jun 2022. Since Fri, 15th Apr 2005 Tannen (europe) Limited is no longer carrying the name Finlaw 478.

At present there are 5 directors in the the firm, namely Alan M., David T. and Daniel T. and others. In addition one secretary - Jonathan M. - is with the company. As of 15 May 2024, our data shows no information about any ex officers on these positions.

Tannen (europe) Limited Address / Contact

Office Address Sutherland House
Office Address2 70-78 West Hendon Broadway
Town London
Post code NW9 6BT
Country of origin United Kingdom

Company Information / Profile

Registration Number 05320731
Date of Incorporation Thu, 23rd Dec 2004
Industry Buying and selling of own real estate
End of financial Year 30th June
Company age 20 years old
Account next due date Sun, 31st Mar 2024 (45 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Fri, 5th Jan 2024 (2024-01-05)
Last confirmation statement dated Thu, 22nd Dec 2022

Company staff

Alan M.

Position: Director

Appointed: 10 August 2005

Jonathan M.

Position: Secretary

Appointed: 14 April 2005

David T.

Position: Director

Appointed: 14 April 2005

Daniel T.

Position: Director

Appointed: 14 April 2005

Jonathan M.

Position: Director

Appointed: 14 April 2005

Martin T.

Position: Director

Appointed: 14 April 2005

Filex Nominees Limited

Position: Nominee Director

Appointed: 23 December 2004

Resigned: 14 April 2005

Filex Services Limited

Position: Corporate Nominee Secretary

Appointed: 23 December 2004

Resigned: 14 April 2005

People with significant control

The list of persons with significant control who own or have control over the company is made up of 2 names. As we established, there is Martin T. This PSC and has 25-50% shares. The second entity in the persons with significant control register is Daniel T. This PSC owns 25-50% shares.

Martin T.

Notified on 6 April 2016
Nature of control: 25-50% shares

Daniel T.

Notified on 6 April 2016
Nature of control: 25-50% shares

Company previous names

Finlaw 478 April 15, 2005

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers
Small-sized company accounts made up to Fri, 30th Jun 2023
filed on: 11th, April 2024 		Free Download (21 pages)

Company search

Advertisements

Companies nearby

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy
Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk
All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.