The Tannen Group Limited
00602767
Notable Risks
- 15 outstanding charges (-10)
Details
Previously known as
Compliance
Last accounts
30/06/2024
group
Next accounts due
24/09/2026
Confirmation statement
Last: 24/04/2026
Due 08/05/2027
Industry
Officers
director · Since 31/12/1991
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 71
Also on 64 other boards
director · Since 31/12/1992
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 69
Also on 77 other boards
secretary · Since 06/08/1993
BRITISH · ENGLAND · Age 62
Also on 169 other boards
Former
secretary · Resigned 06/08/1993
secretary · Resigned 11/01/1996
secretary · Resigned 11/01/1996
director · Resigned 11/01/1996
director · Resigned 21/03/2018
director · Resigned 03/11/2025
Persons with Significant Control
Mr Martin Irving Tannen
British · England · Age 71
Sutherland House, London, NW9 7BT
Notified 06/04/2016
Mr Daniel Asher Tannen
British · England · Age 69
Sutherland House, London, NW9 7BT
Notified 06/04/2016
Charges15 outstanding
ICICI BANK UK PLC
SANTANDER UK PLC
SANTANDER UK PLC
BARCLAYS BANK PLC AS SECURITY AGENT
BARCLAYS BANK PLC
HSBC UK BANK PLC
HSBC BANK PLC
SANTANDER UK PLC
SANTANDER UK PLC
SANTANDER UK PLC
BARCLAYS BANK PLC AS SECURITY AGENT
HSBC BANK PLC
HSBC BANK PLC
AVIVA COMMERCIAL FINANCE LIMITED
AVIVA COMMERCIAL FINANCE LIMITED
BARCLAYS BANK PLC
Change History
Active
Private Limited Company
SUTHERLAND HOUSE
LONDON