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The Tannen Group Limited LONDON

The Tannen Group started in year 1958 as Private Limited Company with registration number 00602767. The The Tannen Group company has been functioning successfully for sixty six years now and its status is active. The firm's office is based in London at Sutherland House. Postal code: NW9 7BT.

At the moment there are 3 directors in the the firm, namely Daniel T., Martin T. and David T.. In addition one secretary - Jonathan M. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

The Tannen Group Limited Address / Contact

Office Address Sutherland House
Office Address2 70-78 West Hendon Broadway
Town London
Post code NW9 7BT
Country of origin United Kingdom

Company Information / Profile

Registration Number 00602767
Date of Incorporation Tue, 15th Apr 1958
Industry Buying and selling of own real estate
End of financial Year 30th June
Company age 66 years old
Account next due date Sun, 31st Mar 2024 (29 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Wed, 8th May 2024 (2024-05-08)
Last confirmation statement dated Mon, 24th Apr 2023

Company staff

Jonathan M.

Position: Secretary

Appointed: 06 August 1993

Daniel T.

Position: Director

Appointed: 31 December 1992

Martin T.

Position: Director

Appointed: 31 December 1991

David T.

Position: Director

Appointed: 31 December 1991

Miriam T.

Position: Director

Resigned: 21 March 2018

Jonathan M.

Position: Secretary

Appointed: 20 December 1995

Resigned: 11 January 1996

Jonathan M.

Position: Director

Appointed: 20 December 1995

Resigned: 11 January 1996

Michael P.

Position: Secretary

Appointed: 20 December 1995

Resigned: 11 January 1996

Jeffrey B.

Position: Secretary

Appointed: 31 December 1991

Resigned: 06 August 1993

People with significant control

The list of PSCs that own or have control over the company includes 2 names. As we established, there is Martin T. This PSC and has 25-50% shares. Another entity in the PSC 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 filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Group of companies' report and financial statements (accounts) made up to 30th June 2022
filed on: 28th, April 2023 		Free Download (42 pages)

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