THE TANNEN GROUP LIMITED

Address: Sutherland House, 70-78 West Hendon Broadway, London, NW9 7BT

THE TANNEN GROUP LIMITED (company# 00602767) is a company registered with Companies House, United Kingdom. The incorporation date is April 15, 1958. The entity status is Active.

Company Overview

Company Number 00602767
Company Name THE TANNEN GROUP LIMITED
Registered Address Sutherland House
70-78 West Hendon Broadway
London
NW9 7BT
Company Category Private Limited Company
Company Status Active
Origin Country United Kingdom
Incorporation Date 1958-04-15
Mortgage Charges 74
Mortgage Outstanding 6
Mortgage Satisfied 68

Accounts, Returns and Confirmation Statements

Account Category GROUP
Account Reference Date Month: 6, Day: 30
Last accounts made up to June 30, 2018
Next accounts due by March 31, 2020
Last returns made up to April 24, 2016
Next returns due by May 22, 2017
Last confirmation statement made up to April 24, 2019
Next confirmation statement due by May 8, 2020

Standard Industrial Classification (SIC) Code

SIC Code Industry
68100 Buying and selling of own real estate

Persons with Significant Control

Name / Statement Kind / Natures of Control / Details
Mr Daniel Asher Tannen
Sutherland House 70-78 West Hendon Broadway
London NW9 7BT

(Notified on 2016-04-06)
individual person with significant control
ownership of shares 25 to 50 percent
Date of birth: 1957-9
Nationality: British
Country of residence: England
Mr Martin Irving Tannen
Sutherland House 70-78 West Hendon Broadway
London NW9 7BT

(Notified on 2016-04-06)
individual person with significant control
ownership of shares 25 to 50 percent
Date of birth: 1955-7
Nationality: British
Country of residence: England

Company Officers

Name / Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
MILLER, Jonathan Mark
Secretary (Active)
48 Wykeham Road, London, NW4 2SU /
6 August 1993
British /
TANNEN, Daniel Asher
Director (Active)
36 Brampton Grove, Hendon, London, NW4 4AQ September 1957 /
British /
England
Company Director
TANNEN, David
Director (Active)
48 Green Walk, London, NW4 2AJ October 1929 /
British /
England
Company Director
TANNEN, Martin Irving
Director (Active)
Brampton House, 42a Brampton Grove Hendon, London, NW4 4AQ July 1955 /
British /
England
Company Director
TANNEN, Miriam
Director (Active)
48 Green Walk, London, NW4 2AJ April 1932 /
British /
United Kingdom
Company Director
BELMAN, Jeffrey Lewis
Secretary (Resigned)
6 Shrublands, Brookmans Park, Hatfield, Hertfordshire, AL9 7AL /
/
MILLER, Jonathan Mark
Secretary (Resigned)
22 Elliott Square, London, NW3 3SU /
20 December 1995
/
PARKE, Michael Morris
Secretary (Resigned)
2 Beaumont Court, Milton Road, Harpenden, Hertfordshire, AL5 5LE /
20 December 1995
/
MILLER, Jonathan Mark
Director (Resigned)
22 Elliott Square, London, NW3 3SU January 1964 /
20 December 1995
British /
Great Britain
Chartered Accountant

Office Location

Address SUTHERLAND HOUSE
70-78 WEST HENDON BROADWAY
Post Town LONDON
Post Code NW9 7BT

Companies in the same location

Entity Name Office Address Incorporation Date
Neonhome Properties Limited Sutherland House, 70-78 West Hendon Broadway, London, NW9 7BT 1991-06-07
Wholemaster Limited Sutherland House, 70-78 West Hendon Broadway, London, NW9 7BT 1992-04-03
Dorchester Property Investments (woolwich) Limited Sutherland House, 70-78 West Hendon Broadway, London, NW9 7BT 2000-06-30
Gladehurst (city) Limited Sutherland House, 70-78 West Hendon Broadway, London, NW9 7BT 1999-05-26
Mardan (coventry) Limited Sutherland House, 70/78 West Hendon Broadway, London, NW9 7BT 2010-03-09
Tannen Grosvenor Gardens (no 2) Limited Sutherland House, 70-78 West Hendon Broadway, London, NW9 7BT 2006-11-07
Abbey Healthcare Homes Limited Sutherland House, West Hendon Broadway, London, NW9 7BT 2002-06-13
Mardan Europe (no. 1) Limited Sutherland House, 70-78 West Hendon Broadway, London, NW9 7BT 2005-04-28
Storecrown (tullibody) Limited Sutherland House, 70-78 West Hendon Broadway, London, NW9 7BT 2012-03-09
Mardan Europe (no. 5) Limited Sutherland House, 70-78 West Hendon Broadway, London, NW9 7BT, England 2005-10-27
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Companies in the same postcode

Entity Name Office Address Incorporation Date
Dylon Commodities Limited First Floor Sutherland House, 70-78 West Hendon Broadway, London, NW9 7BT, United Kingdom 2019-03-21
Shopproducts Ltd 70-78 West Hendon Broadway, London Nw9, Hendon, London, NW9 7BT, United Kingdom 2019-02-06
Dgo Electrical Limited Sutherland House 4th Floor, 70-98 West Hendon Broadway, London, NW9 7BT 2018-10-01
Archviewpoint Ltd 4th Floor, Sutherland House, 70/78 West Hendon Broadway, London, NW9 7BT, England 2017-11-28
Azara Limited Suite 2 1st Floor Sutherland House, 70-78 West Hendon Broadway, London, NW9 7BT, England 2017-11-10
Dylon Developments Limited 1st Floor Sutherland House, 70-78 West Hendon Broadway, London, NW9 7BT, United Kingdom 2017-11-07
Canugo Ltd Ground Floor West Sutherland House 70-78, West Hendon Broadway, London, NW9 7BT, England 2017-09-08
Mesila Uk Limited Sutherland House Ground Floor West Sutherland House, 70-78 West Hendon Broadway, London, NW9 7BT, England 2017-01-12
Metro Capital Securities (homes) Limited Shenkers, 4th Flr, Sutherland House, 70/78 West Hendon Broadway, London, NW9 7BT, United Kingdom 2016-11-14
Abbey Healthcare (hamilton) Ltd Abbey Healthcare, Sutherland House 70-78 West Hendon Broadway, London, NW9 7BT, England 2016-09-20
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Company Officer

Name Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
MILLER, Jonathan Mark Secretary (Active) 48 Wykeham Road, London, NW4 2SU /
6 August 1993
British /
TANNEN, Daniel Asher Director (Active) 36 Brampton Grove, Hendon, London, NW4 4AQ September 1957 /
British /
England
Company Director
TANNEN, David Director (Active) 48 Green Walk, London, NW4 2AJ October 1929 /
British /
England
Company Director
TANNEN, Martin Irving Director (Active) Brampton House, 42a Brampton Grove Hendon, London, NW4 4AQ July 1955 /
British /
England
Company Director
TANNEN, Miriam Director (Active) 48 Green Walk, London, NW4 2AJ April 1932 /
British /
United Kingdom
Company Director
BELMAN, Jeffrey Lewis Secretary (Resigned) 6 Shrublands, Brookmans Park, Hatfield, Hertfordshire, AL9 7AL /
/
MILLER, Jonathan Mark Secretary (Resigned) 22 Elliott Square, London, NW3 3SU /
20 December 1995
/
PARKE, Michael Morris Secretary (Resigned) 2 Beaumont Court, Milton Road, Harpenden, Hertfordshire, AL5 5LE /
20 December 1995
/
MILLER, Jonathan Mark Director (Resigned) 22 Elliott Square, London, NW3 3SU January 1964 /
20 December 1995
British /
Great Britain
Chartered Accountant

Companies with the same officer

Company Name Officer Name Role Correspondence Address Appointed
FROSTFIELD LIMITED MILLER, Jonathan Mark Secretary 48 Wykeham Road, London, NW4 2SU 6 August 1993
PRESSCREDIT (RUDLOE) LIMITED MILLER, Jonathan Mark Secretary (Active) 48 Wykeham Road, London, NW4 2SU 9 March 2009
Bicester Court (kidlington) Management Company Limited MILLER, Jonathan Mark Secretary (Active) 48 Wykeham Road, London, NW4 2SU 7 June 2000
Tannen Dome Limited MILLER, Jonathan Mark Secretary (Active) 48 Wykeham Road, London, NW4 2SU 22 September 2003
Wholemaster Limited MILLER, Jonathan Mark Secretary (Active) 48 Wykeham Road, London, NW4 2SU 11 January 1996
Mardan (jch) Limited MILLER, Jonathan Mark Secretary (Active) 48 Wykeham Road, London, NW4 2SU 25 June 1999
Mardan Europe (no.13) Limited MILLER, Jonathan Mark Secretary (Active) 48 Wykeham Road, London, NW4 2SU 1 June 2007
DORCHESTER PROPERTY INVESTMENTS (WOOLWICH) LIMITED MILLER, Jonathan Mark Secretary (Active) 48 Wykeham Road, London, NW4 2SU 29 November 2001
Deluxeadd Services Limited MILLER, Jonathan Mark Secretary (Active) 48 Wykeham Road, London, NW4 2SU 27 November 2001
THE TRUSTEES OF THE J.S.S.M. MILLER, Jonathan Mark Director (Active) 48 Wykeham Road, London, United Kingdom, NW4 2SU 3 March 2014

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Post Town LONDON
Post Code NW9 7BT
SIC Code 68100 - Buying and selling of own real estate

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Dataset Information

Data Provider Companies House, United Kingdom
Jurisdiction UK

This dataset includes 5.3 million companies registered with Companies House, United Kingdom. Each company entity is registered with company number, company name, registered address, incorporation date, accounts due date, industry code, etc.