TANNEN (EUROPE) LIMITED
LONDON FINLAW 478 LIMITED

Hellopages » Greater London » Barnet » NW9 6BT

Company number 05320731
Status Active
Incorporation Date 23 December 2004
Company Type Private Limited Company
Address SUTHERLAND HOUSE, 70-78 WEST HENDON BROADWAY, LONDON, NW9 6BT
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Full accounts made up to 30 June 2016; Confirmation statement made on 22 December 2016 with updates; Registration of charge 053207310001, created on 18 April 2016. The most likely internet sites of TANNEN (EUROPE) LIMITED are www.tanneneurope.co.uk, and www.tannen-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. Tannen Europe Limited is a Private Limited Company. The company registration number is 05320731. Tannen Europe Limited has been working since 23 December 2004. The present status of the company is Active. The registered address of Tannen Europe Limited is Sutherland House 70 78 West Hendon Broadway London Nw9 6bt. . MILLER, Jonathan Mark is a Secretary of the company. MENDELSOHN, Alan is a Director of the company. MILLER, Jonathan Mark is a Director of the company. TANNEN, Daniel Asher is a Director of the company. TANNEN, David is a Director of the company. TANNEN, Martin Irving is a Director of the company. Nominee Secretary FILEX SERVICES LIMITED has been resigned. Nominee Director FILEX NOMINEES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
MILLER, Jonathan Mark
Appointed Date: 14 April 2005
Director
MENDELSOHN, Alan
Appointed Date: 10 August 2005
65 years old
Director
MILLER, Jonathan Mark
Appointed Date: 14 April 2005
61 years old
Director
TANNEN, Daniel Asher
Appointed Date: 14 April 2005
68 years old
Director
TANNEN, David
Appointed Date: 14 April 2005
96 years old
Director
TANNEN, Martin Irving
Appointed Date: 14 April 2005
70 years old

Resigned Directors

Nominee Secretary
FILEX SERVICES LIMITED
Resigned: 14 April 2005
Appointed Date: 23 December 2004
Nominee Director
FILEX NOMINEES LIMITED
Resigned: 14 April 2005
Appointed Date: 23 December 2004

Persons With Significant Control

Mr Martin Irving Tannen
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Daniel Asher Tannen
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TANNEN (EUROPE) LIMITED Events

07 Apr 2017
Full accounts made up to 30 June 2016
24 Jan 2017
Confirmation statement made on 22 December 2016 with updates
09 May 2016
Registration of charge 053207310001, created on 18 April 2016
07 Apr 2016
Full accounts made up to 30 June 2015
04 Feb 2016
Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2016-02-04
  • GBP 1
...
... and 27 more events
19 Apr 2005
Director resigned
19 Apr 2005
New secretary appointed;new director appointed
19 Apr 2005
New director appointed
15 Apr 2005
Company name changed finlaw 478 LIMITED\certificate issued on 15/04/05
23 Dec 2004
Incorporation

TANNEN (EUROPE) LIMITED Charges

18 April 2016
Charge code 0532 0731 0001
Delivered: 9 May 2016
Status: Outstanding
Persons entitled: Deutsche Genossenschafts – Hypothekenbank Ag
Description: Contains fixed charge.

Similar Companies

TANNEGUY LIMITED TANNEISHA'S COMMUNICATIONS LIMITED TANNEN (MARSHALL) LIMITED TANNEN DOME LIMITED TANNEN GROSVENOR GARDENS (NO 2) LIMITED TANNEN GROSVENOR GARDENS LIMITED TANNEN GROSVENOR LIMITED