General information

Name:

Tannen (europe) Ltd

Office Address:

Sutherland House 70-78 West Hendon Broadway NW9 6BT London

Number: 05320731

Incorporation date: 2004-12-23

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Tannen (europe) Limited has existed in the UK for twenty years. Started with Companies House Reg No. 05320731 in 2004, the company is registered at Sutherland House, London NW9 6BT. The firm now known as Tannen (europe) Limited was known as Finlaw 478 up till 15th April 2005 then the name got changed. The enterprise's principal business activity number is 68100 meaning Buying and selling of own real estate. The business most recent annual accounts cover the period up to June 30, 2022 and the most current annual confirmation statement was released on December 22, 2022.

There is a group of five directors overseeing this specific limited company now, including Alan M., David T., Daniel T. and 2 other members of the Management Board who might be found within the Company Staff section of our website who have been executing the directors tasks since 2005. Furthermore, the managing director's efforts are often backed by a secretary - Jonathan M., who was chosen by the following limited company 19 years ago.

  • Previous company's names
  • Tannen (europe) Limited 2005-04-15
  • Finlaw 478 Limited 2004-12-23

Company staff

Alan M.

Role: Director

Appointed: 10 August 2005

Latest update: 18 March 2024

Jonathan M.

Role: Secretary

Appointed: 14 April 2005

Latest update: 18 March 2024

David T.

Role: Director

Appointed: 14 April 2005

Latest update: 18 March 2024

Daniel T.

Role: Director

Appointed: 14 April 2005

Latest update: 18 March 2024

Jonathan M.

Role: Director

Appointed: 14 April 2005

Latest update: 18 March 2024

Martin T.

Role: Director

Appointed: 14 April 2005

Latest update: 18 March 2024

People with significant control

Executives with significant control over the firm are: Martin T. owns 1/2 or less of company shares. Daniel T. owns 1/2 or less of company shares.

Martin T.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Daniel T.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 05 January 2024
Confirmation statement last made up date 22 December 2022

Company filings

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Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers
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Small-sized company accounts made up to Fri, 30th Jun 2023 (AA)
filed on: 11th, April 2024
accounts
Free Download Download filing (21 pages)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
19
Company Age

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