TANNEN GROSVENOR GARDENS (NO 2) LIMITED
LONDON FINLAW 542 LIMITED

Hellopages » Greater London » Barnet » NW9 7BT

Company number 05990936
Status Active
Incorporation Date 7 November 2006
Company Type Private Limited Company
Address SUTHERLAND HOUSE, 70-78 WEST HENDON BROADWAY, LONDON, NW9 7BT
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 7 November 2016 with updates; Accounts for a dormant company made up to 30 June 2016; Registration of charge 059909360003, created on 26 July 2016. The most likely internet sites of TANNEN GROSVENOR GARDENS (NO 2) LIMITED are www.tannengrosvenorgardensno2.co.uk, and www.tannen-grosvenor-gardens-no-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. Tannen Grosvenor Gardens No 2 Limited is a Private Limited Company. The company registration number is 05990936. Tannen Grosvenor Gardens No 2 Limited has been working since 07 November 2006. The present status of the company is Active. The registered address of Tannen Grosvenor Gardens No 2 Limited is Sutherland House 70 78 West Hendon Broadway London Nw9 7bt. . MILLER, Jonathan Mark is a Secretary 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. Secretary FILEX SERVICES LIMITED has been resigned. 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: 17 January 2007

Director
MILLER, Jonathan Mark
Appointed Date: 01 June 2014
62 years old

Director
TANNEN, Daniel Asher
Appointed Date: 17 January 2007
68 years old

Director
TANNEN, David
Appointed Date: 17 January 2007
96 years old

Director
TANNEN, Martin Irving
Appointed Date: 17 January 2007
70 years old

Resigned Directors

Secretary
FILEX SERVICES LIMITED
Resigned: 17 January 2007
Appointed Date: 07 November 2006

Director
FILEX NOMINEES LIMITED
Resigned: 17 January 2007
Appointed Date: 07 November 2006

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 GROSVENOR GARDENS (NO 2) LIMITED Events

13 Dec 2016
Confirmation statement made on 7 November 2016 with updates
06 Dec 2016
Accounts for a dormant company made up to 30 June 2016
28 Jul 2016
Registration of charge 059909360003, created on 26 July 2016
08 Dec 2015
Annual return made up to 7 November 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 1

25 Nov 2015
Accounts for a dormant company made up to 30 June 2015
...
... and 25 more events
01 Feb 2007
New director appointed
25 Jan 2007
Memorandum and Articles of Association
25 Jan 2007
Registered office changed on 25/01/07 from: 179 great portland street london W1W 5LS
18 Jan 2007
Company name changed finlaw 542 LIMITED\certificate issued on 18/01/07
07 Nov 2006
Incorporation

TANNEN GROSVENOR GARDENS (NO 2) LIMITED Charges

26 July 2016
Charge code 0599 0936 0003
Delivered: 28 July 2016
Status: Outstanding
Persons entitled: Aviva Commercial Finance Limited
Description: 12-18 grosvenor gardens, london - title numbers NGL318978…
3 July 2014
Charge code 0599 0936 0002
Delivered: 22 July 2014
Status: Outstanding
Persons entitled: Aviva Commercial Finance Limited
Description: Contains fixed charge…
3 July 2014
Charge code 0599 0936 0001
Delivered: 19 July 2014
Status: Outstanding
Persons entitled: Aviva Commercial Finance Limited
Description: Land at 12 14 16 and 18 grosvenor gardens and 12 14 16 and…