The Tannen Group Limited

00602767

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

15 outstanding charges (-10)

Details

SUTHERLAND HOUSE, LONDON, NW9 7BT

Incorporated 15/04/1958

Compliance

Last accounts

30/06/2024

group

Next accounts due

24/09/2026

On track

Confirmation statement

Last: 24/04/2026

Due 08/05/2027

On track

Industry

68100

Buying and selling of own real estate

Officers

Mr Martin Irving Tannen

director · Since 31/12/1991

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 71

Also on 64 other boards

Mr Daniel Asher Tannen

director · Since 31/12/1992

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 68

Also on 77 other boards

Mr Jonathan Mark Miller

secretary · Since 06/08/1993

BRITISH · ENGLAND · Age 62

Also on 169 other boards

Persons with Significant Control

Mr Martin Irving Tannen

25–50% shares

British · England · Age 71

Sutherland House, London, NW9 7BT

Notified 06/04/2016

Mr Daniel Asher Tannen

25–50% shares

British · England · Age 68

Sutherland House, London, NW9 7BT

Notified 06/04/2016

Charges15 outstanding

Charge

outstanding

ICICI BANK UK PLC

Created 06/06/2024Registered 14/06/2024

Charge

outstanding

SANTANDER UK PLC

Created 28/02/2024Registered 29/02/2024

Charge

satisfied

SANTANDER UK PLC

Created 13/02/2024Registered 14/02/2024Satisfied 29/02/2024

Charge

outstanding

BARCLAYS BANK PLC AS SECURITY AGENT

Created 17/01/2024Registered 24/01/2024

Charge

outstanding

BARCLAYS BANK PLC

Created 07/12/2023Registered 11/12/2023

Charge

outstanding

HSBC UK BANK PLC

Created 11/08/2023Registered 18/08/2023

Charge

outstanding

HSBC BANK PLC

Created 11/08/2023Registered 18/08/2023

Charge

outstanding

SANTANDER UK PLC

Created 24/11/2021Registered 25/11/2021

Charge

outstanding

SANTANDER UK PLC

Created 24/11/2021Registered 25/11/2021

Charge

outstanding

SANTANDER UK PLC

Created 13/03/2020Registered 18/03/2020

Charge

outstanding

BARCLAYS BANK PLC AS SECURITY AGENT

Created 06/12/2018Registered 12/12/2018

Charge

outstanding

HSBC BANK PLC

Created 13/06/2018Registered 21/06/2018

Charge

outstanding

HSBC BANK PLC

Created 13/06/2018Registered 21/06/2018

Charge

outstanding

AVIVA COMMERCIAL FINANCE LIMITED

Created 26/07/2016Registered 28/07/2016

Charge

outstanding

AVIVA COMMERCIAL FINANCE LIMITED

Created 03/07/2014Registered 09/07/2014

charge

outstanding

BARCLAYS BANK PLC

Created 25/05/2004Registered 29/05/2004