TANNEN (MARSHALL) LIMITED
LONDON FINLAW 448 LIMITED

Hellopages » Greater London » Barnet » NW9 7BT
Company number 05011249
Status Active
Incorporation Date 9 January 2004
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 forty-one events have happened. The last three records are Accounts for a small company made up to 30 June 2016; Confirmation statement made on 9 January 2017 with updates; Registration of charge 050112490003, created on 26 July 2016. The most likely internet sites of TANNEN (MARSHALL) LIMITED are www.tannenmarshall.co.uk, and www.tannen-marshall.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. Tannen Marshall Limited is a Private Limited Company. The company registration number is 05011249. Tannen Marshall Limited has been working since 09 January 2004. The present status of the company is Active. The registered address of Tannen Marshall 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. 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: 16 April 2004
Director
MILLER, Jonathan Mark
Appointed Date: 01 June 2014
62 years old
Director
TANNEN, Daniel Asher
Appointed Date: 16 April 2004
68 years old
Director
TANNEN, David
Appointed Date: 16 April 2004
96 years old
Director
TANNEN, Martin Irving
Appointed Date: 16 April 2004
70 years old

Resigned Directors

Nominee Secretary
FILEX SERVICES LIMITED
Resigned: 16 April 2004
Appointed Date: 09 January 2004
Nominee Director
FILEX NOMINEES LIMITED
Resigned: 16 April 2004
Appointed Date: 09 January 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 (MARSHALL) LIMITED Events

07 Apr 2017
Accounts for a small company made up to 30 June 2016
24 Jan 2017
Confirmation statement made on 9 January 2017 with updates
28 Jul 2016
Registration of charge 050112490003, created on 26 July 2016
08 Apr 2016
Full accounts made up to 30 June 2015
05 Feb 2016
Annual return made up to 9 January 2016 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 1
...
... and 31 more events
04 May 2004
Registered office changed on 04/05/04 from: 179 great portland street london W1W 5LS
04 May 2004
Director resigned
23 Apr 2004
Memorandum and Articles of Association
16 Apr 2004
Company name changed finlaw 448 LIMITED\certificate issued on 16/04/04
09 Jan 2004
Incorporation

TANNEN (MARSHALL) LIMITED Charges

26 July 2016
Charge code 0501 1249 0003
Delivered: 28 July 2016
Status: Outstanding
Persons entitled: Aviva Commercial Finance Limited
Description: Marshall point, bournemouth - title number DT137143…
24 May 2004
Deed of assignment
Delivered: 10 June 2004
Status: Outstanding
Persons entitled: Norwich Union Mortgage Finance LTD
Description: All the rights titles benefits and interests of the company…
24 May 2004
Supplemental deed (being supplemental to a deed of legal charge dated 28 september 2004)
Delivered: 10 June 2004
Status: Outstanding
Persons entitled: Norwich Union Mortgage Finance LTD
Description: F/H property marshall point 4 richmond gardens bournemouth…

Similar Companies

TANNEISHA'S COMMUNICATIONS LIMITED TANNEN (EUROPE) LIMITED TANNEN DOME LIMITED TANNEN GROSVENOR GARDENS (NO 2) LIMITED TANNEN GROSVENOR GARDENS LIMITED TANNEN GROSVENOR LIMITED TANNEN LEGAL 001 LIMITED