TANNEN LEGAL 001 LIMITED
HENDON

Hellopages » Greater London » Barnet » NW9 7BT

Company number 05424880
Status Active
Incorporation Date 14 April 2005
Company Type Private Limited Company
Address SUTHERLAND HOUSE, 70-78 WEST HENDON BROADWAY, HENDON, 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-seven events have happened. The last three records are Accounts for a small company made up to 30 June 2016; Annual return made up to 14 April 2016 with full list of shareholders Statement of capital on 2016-04-15 GBP 1 ; Full accounts made up to 30 June 2015. The most likely internet sites of TANNEN LEGAL 001 LIMITED are www.tannenlegal001.co.uk, and www.tannen-legal-001.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. Tannen Legal 001 Limited is a Private Limited Company. The company registration number is 05424880. Tannen Legal 001 Limited has been working since 14 April 2005. The present status of the company is Active. The registered address of Tannen Legal 001 Limited is Sutherland House 70 78 West Hendon Broadway Hendon 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. Nominee Secretary INCORPORATE SECRETARIAT 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
MILLER, Jonathan Mark
Appointed Date: 08 August 2005
62 years old
Director
TANNEN, Daniel Asher
Appointed Date: 01 October 2014
68 years old
Director
TANNEN, David
Appointed Date: 14 April 2005
96 years old
Director
TANNEN, Martin Irving
Appointed Date: 01 October 2014
70 years old

Resigned Directors

Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 14 April 2005
Appointed Date: 14 April 2005

TANNEN LEGAL 001 LIMITED Events

10 Apr 2017
Accounts for a small company made up to 30 June 2016
15 Apr 2016
Annual return made up to 14 April 2016 with full list of shareholders
Statement of capital on 2016-04-15
  • GBP 1
07 Apr 2016
Full accounts made up to 30 June 2015
26 May 2015
Annual return made up to 14 April 2015 with full list of shareholders
Statement of capital on 2015-05-26
  • GBP 1
16 Apr 2015
Full accounts made up to 30 June 2014
...
... and 27 more events
07 Nov 2005
New secretary appointed
15 Sep 2005
Accounting reference date extended from 30/04/06 to 30/06/06
18 Aug 2005
New director appointed
15 Apr 2005
Secretary resigned
14 Apr 2005
Incorporation

TANNEN LEGAL 001 LIMITED Charges

4 December 2014
Charge code 0542 4880 0007
Delivered: 16 December 2014
Status: Outstanding
Persons entitled: Deutsche Genossenschafts-Hypothekenbank Ag
Description: Building and outside area nachodstrabe 21 / prager strabe…
4 December 2014
Charge code 0542 4880 0006
Delivered: 16 December 2014
Status: Outstanding
Persons entitled: Deutsche Genossenschafts-Hypothekenbank Ag
Description: None.
4 December 2014
Charge code 0542 4880 0005
Delivered: 16 December 2014
Status: Outstanding
Persons entitled: Deutsche Genossenschafts-Hypothekenbank Ag
Description: Contains fixed charge.
4 December 2014
Charge code 0542 4880 0004
Delivered: 16 December 2014
Status: Outstanding
Persons entitled: Deutsche Genossenschafts-Hypothekenbank Ag
Description: Contains fixed charge.
4 December 2014
Charge code 0542 4880 0003
Delivered: 16 December 2014
Status: Outstanding
Persons entitled: Deutsche Genossenschafts-Hypothekenbank Ag
Description: None.
4 December 2014
Charge code 0542 4880 0002
Delivered: 16 December 2014
Status: Outstanding
Persons entitled: Deutsche Genossenschafts-Hypothekenbank Ag
Description: Contains fixed charge.
4 December 2014
Charge code 0542 4880 0001
Delivered: 16 December 2014
Status: Outstanding
Persons entitled: Deutsche Genossenschafts-Hypothekenbank Ag
Description: None.

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