Last updated: Jun 01, 2024
TANNEN (MARSHALL) LIMITED
is not in process of liquidation on Jun 1, 2024
Private limited company
United Kingdom • 09 Jan 2004 (20 years ago)
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Summary
NameTANNEN (MARSHALL) LIMITED
Status
- Active
Jurisdiction
United Kingdom
United KingdomCompany number
05011249
05011249Incorporation Date09 Jan 2004 (20 years ago) / 628 companies with the same date
Legal formPrivate limited company
Type of activity
- Primary:
- #6810 - Buying and selling of own real estate
Contact details
Legal addressLONDON, SUTHERLAND HOUSE, 70-78 WEST HENDON BROADWAY, NW9 7BT
Officers
United Kingdom
Person with significant control
Appointed on06 Apr 2016
Resigned on19 Jan 2024
Country of residenceEngland
United Kingdom
Director
Appointed on01 Jun 2014
Country of residenceUnited Kingdom
Events
Old value
16 Apr 2004
Name changeFINLAW 448 LIMITED
Additional data
Accounts
- First accounts made up to30 Jun 2024
due by 31 Mar 2025 - Last accounts made up to30 Jun 2023
- CategorySMALL
Confirmation statement
- Next statement date09 Jan 2025
due by 23 Jan 2025 - Last statement dated09 Jan 2024
Returns
- Next returns datedue by 06 Feb 2017
- Last returns dated09 Jan 2016
Mortgages
- Charges3
- Outstanding3
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LONDON, SUTHERLAND HOUSE, 70-78 WEST HENDON BROADWAY, NW9 7BT
THE TANNEN GROUP LIMITEDSTORECROWN LIMITEDTANNEN DOME LIMITEDTANNEN GROSVENOR GARDENS LIMITEDMARDAN (JCH) LIMITEDMARDAN ESTATES LIMITEDOVALPOWER LIMITEDHUDSON (LORNE) LIMITEDHUDSON (HARBOUR) LIMITEDTANNEN MORLEY HOUSE LIMITEDTANNEN GROSVENOR GARDENS (NO 2) LIMITEDWHOLEMASTER LIMITEDNEONHOME PROPERTIES LIMITEDSOLENT AND MARINE COURT MANAGEMENT COMPANY LIMITEDLITTLE BURTON 1 (ASHFORD) MANAGEMENT COMPANY LIMITEDHUDSON (PITKERRO) LIMITEDPIPERLINK LIMITEDTANNEN GROSVENOR LIMITEDHAFTON PROPERTIES LIMITEDRelated companies by officers
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Person with significant control
HAVENRIDGE (STEVENAGE) LIMITEDHAVENRIDGE (BRITANNIA) LIMITEDMARDAN (BRISTOL) LIMITEDMARDAN PROPERTIES NO.3 LIMITEDROPETUNE (BRISTOL) LIMITEDINVERWORTH LIMITEDROPETUNE LIMITEDMARDAN (BRITANNIA) LIMITEDISOMOD REAL ESTATE LIMITEDMARDAN PROPERTIES NO.1 LIMITEDMARDAN PROPERTIES NO.2 LIMITEDHAFTON PROPERTIES LIMITEDMARDAN EUROPE (NO. 1) LIMITEDDAVID TANNEN SERVICES LIMITEDMARDAN PROPERTIES NO.6 LIMITEDFODBURY PROPERTIES LIMITEDMARDAN EUROPE (NO. 19) LIMITEDFINLAW 479 LIMITEDMARDAN PROPERTIES NO.4 LIMITEDUnited Kingdom
Person with significant control
HAVENRIDGE (STEVENAGE) LIMITEDMARDAN EUROPE (NO.10) LIMITEDMARDAN ESTATES LIMITEDMARDAN (JCH) LIMITEDROPETUNE (BRISTOL) LIMITEDMARDAN EUROPE (NO.17) LIMITEDKINGWARD INVESTMENTS LIMITEDMARDAN (BEXHILL) LIMITEDMARDAN (WB) LIMITEDMARDAN (BRITANNIA) LIMITEDMARDAN (STEVENAGE) LIMITEDNEONHOME PROPERTIES LIMITEDMARDAN (NORWICH) LIMITEDTANNEN RICHMOND LIMITEDISOMOD REAL ESTATE LIMITEDMARDAN (CROYDON) LIMITEDTANNEN GROSVENOR LIMITEDPIPERLINK LIMITEDFODBURY PROPERTIES LIMITEDUnited Kingdom
Secretary
OVALPOWER LIMITEDPRESSCREDIT LIMITEDINVERWORTH LIMITEDKINGWARD INVESTMENTS LIMITEDNEONHOME PROPERTIES LIMITEDD. T. F. LIMITEDBRITVEN PROPERTIES LIMITEDISOMOD REAL ESTATE LIMITEDFODBURY (BRISTOL) LIMITEDPRESSCREDIT (CARDIFF) LIMITEDPRESSCREDIT (RUDLOE) LIMITEDPIPERLINK LIMITEDDELUXEADD SERVICES LIMITEDPRESSCREDIT (EWELL) LIMITEDKINGSWAY COURT (KIDLINGTON) MANAGEMENT COMPANY LIMITEDFODBURY PROPERTIES LIMITEDTHE TANNEN GROUP LIMITEDPRESSCREDIT (TITAN) LIMITEDUnited Kingdom
Director
WYKEHAM COURT RESIDENTS LIMITEDMARDAN PROJECTS CONSTRUCTION LIMITEDWHOLEMASTER LIMITEDMARDAN (STEVENAGE) LIMITEDQUICK STREET MEWS RESIDENTS COMPANY LIMITEDWINDSOR COURT (GOLDERS GREEN ROAD NW11) NORTH BLOCK MANAGEMENT LIMITEDPIPERLINK LIMITEDHAFTON PROPERTIES LIMITEDTENBY (LONDON) LIMITEDTHE TANNEN GROUP LIMITEDUnited Kingdom
Director
MARDAN (JCH) LIMITEDOVALPOWER LIMITEDPRESSCREDIT LIMITEDBLENHEIM ROAD (KIDLINGTON) MANAGEMENT COMPANY LIMITEDINVERWORTH LIMITEDKINGWARD INVESTMENTS LIMITEDNEONHOME PROPERTIES LIMITEDBRITVEN PROPERTIES LIMITEDHERON LODGE (WINDSOR) MANAGEMENT COMPANY LIMITEDISOMOD REAL ESTATE LIMITEDRICHMOND COURT (LUTON) MANAGEMENT COMPANY LIMITEDELLWOOD COURT (WATFORD) MANAGEMENT COMPANY LIMITEDFODBURY (BRISTOL) LIMITEDPRESSCREDIT (CARDIFF) LIMITEDPRESSCREDIT (RUDLOE) LIMITEDHAVENRIDGE LIMITEDHAFTON PROPERTIES LIMITEDPENRHYN COURT (RHOS-ON-SEA) MANAGEMENT COMPANY LIMITEDFODBURY PROPERTIES LIMITEDPRESSCREDIT (TITAN) LIMITEDUnited Kingdom
Nominee Secretary
STARTLAND LIMITEDLIBERTY TUDOR PROPERTY LIMITEDADDLEISURE CONSULTING LIMITEDMALMAISON AND HOTEL DU VIN HOLDINGS LIMITEDPLASTIC PLATE UK LIMITEDLIBERTY PROPERTIES LINK OWNER NO.2 LIMITEDWEST INDIA QUAY (WAREHOUSE PROPERTY) LIMITEDTRICRANE LIMITEDWEST INDIA QUAY LIMITEDWEST INDIA QUAY MANAGEMENT COMPANY LIMITEDARNLINK LIMITEDMALMAISON AND HOTEL DU VIN LIMITEDARK HOME HEALTHCARE LIMITEDMALMAISON AND HOTEL DU VIN PROPERTY HOLDINGS LIMITEDSIGMAROC PLCWHARTON ASSET MANAGEMENT CAPITAL LIMITEDWEST INDIA QUAY DEVELOPMENT COMPANY (EASTERN) LIMITEDADD WELLNESS HOLDINGS LIMITEDFP1 REALISATIONS LIMITEDFrequently asked questions
Where is TANNEN (MARSHALL) LIMITED's headquarters?
TANNEN (MARSHALL) LIMITED's headquarters is located at LONDON, SUTHERLAND HOUSE, 70-78 WEST HENDON BROADWAY, NW9 7BT
What is TANNEN (MARSHALL) LIMITED's industry?
TANNEN (MARSHALL) LIMITED is in the industry of Buying and selling of own real estate
What year was TANNEN (MARSHALL) LIMITED started?
TANNEN (MARSHALL) LIMITED was started in 2004
Sources: Companies House
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