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

30/06/2026

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 70

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 70

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

satisfied

MORTGAGE AGENCY SERVICES NUMBER ONE LIMITED (SECURITY TRUSTEE)

Created 06/06/2008Registered 17/06/2008Satisfied 21/11/2018

charge

satisfied

MORTGAGE AGENCY SERVICES NUMBER ONE LIMITED AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER FINANC

Created 06/06/2008Registered 11/06/2008Satisfied 21/11/2018

charge

satisfied

MORTGAGE AGENCY SERVICES NUMBER ONE LIMITED AS SECURITY TRUSTEE FOR ITSELF AND THE OTHERFINANCE

Created 28/01/2008Registered 06/02/2008Satisfied 21/11/2018

charge

satisfied

EUROHYPO AKTIENGESELLSCHAFT

Created 15/01/2007Registered 30/05/2007Satisfied 21/11/2018

charge

satisfied

EUROHYPO AKTIENGESELLSCHAFT

Created 15/01/2007Registered 30/05/2007Satisfied 21/11/2018

charge

satisfied

EUROHYPO AKTIENGESELLSCHAFT

Created 18/07/2006Registered 02/08/2006Satisfied 21/11/2018

charge

satisfied

EUROHYPO AKTIENGESELLSCHAFT

Created 24/02/2006Registered 07/03/2006Satisfied 21/11/2018

charge

satisfied

EUROHYPO AKTIENGESELLSCHAFT

Created 19/01/2006Registered 06/02/2006Satisfied 21/11/2018

charge

satisfied

EUROHYPO AKTIENGESELLSCHAFT

Created 19/01/2006Registered 01/02/2006Satisfied 21/11/2018

charge

satisfied

NORWICH UNION LINKED LIFE ASSURANCE LIMITED (AS TRUSTEE FOR ITSELF AND OTHERS)

Created 03/08/2004Registered 10/08/2004Satisfied 21/11/2018

charge

satisfied

NORWICH UNION LINKED LIFE ASSURANCE LIMITED (AS TRUSTEE FOR ITSELF AND OTHERS)

Created 03/08/2004Registered 10/08/2004Satisfied 21/11/2018

charge

outstanding

BARCLAYS BANK PLC

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

charge

satisfied

BARCLAYS BANK PLC

Created 07/05/2004Registered 19/05/2004Satisfied 03/08/2005

charge

satisfied

BARCLAYS BANK PLC

Created 07/09/1999Registered 15/09/1999Satisfied 22/12/2012

charge

satisfied

WOOLWICH PLC

Created 15/07/1998Registered 22/07/1998Satisfied 26/10/2006

charge

satisfied

NORWICH UNION MORTGAGE FINANCE

Created 14/12/1994Registered 29/12/1994Satisfied 10/07/1998

charge

satisfied

NORWICH UNION MORTGAGE FINANCE LIMITED

Created 05/07/1994Registered 23/07/1994Satisfied 10/07/1998

charge

satisfied

NORWICH UNION MORTGAGE FINANCE LIMITED

Created 05/07/1994Registered 23/07/1994Satisfied 03/08/2005

charge

satisfied

NORWICH UNION MORTGAGE FINANCE LIMITED

Created 05/07/1994Registered 23/07/1994Satisfied 10/07/1998

charge

satisfied

NORWICH UNION MORTGAGE FINANCE LIMITED

Created 01/03/1994Registered 10/03/1994Satisfied 10/07/1998

charge

satisfied

NORWICH UNION MORTGAGE FINANCE LIMITED

Created 29/01/1994Registered 29/01/1994Satisfied 10/07/1998

charge

satisfied

NORWICH UNION MORTGAGE FINANCE LIMITED

Created 01/12/1993Registered 15/12/1993Satisfied 10/07/1998

charge

satisfied

ORIX IRELAND LIMITED

Created 30/11/1993Registered 02/12/1993Satisfied 03/08/2005

charge

satisfied

NORWICH UNION MORTGAGE FINANCE LIMITED

Created 23/07/1993Registered 24/07/1993Satisfied 03/08/2005

charge

satisfied

BARCLAYS BANK PLC

Created 28/05/1992Registered 09/06/1992Satisfied 23/07/1997

charge

satisfied

BARCLAYS BANK PLC

Created 21/06/1991Registered 10/07/1991Satisfied 12/10/1991

charge

satisfied

BARCLAYS BANK PLC

Created 30/04/1991Registered 14/05/1991Satisfied 12/10/1991

charge

satisfied

HENRY ARSBACHER & CO LIMITED

Created 22/02/1989Registered 03/03/1989Satisfied 12/10/1991

charge

satisfied

RIGGS A P BANK LIMITED

Created 09/02/1989Registered 15/02/1989Satisfied 12/10/1991

charge

satisfied

RIGGS A P BANK LIMITED

Created 09/02/1989Registered 15/02/1989Satisfied 12/10/1991

charge

satisfied

BARCLAYS BANK PLC

Created 08/11/1988Registered 29/11/1988Satisfied 03/08/2005

charge

satisfied

BARCLAYS BANK PLC

Created 08/11/1988Registered 29/11/1988Satisfied 10/07/1998

charge

satisfied

ROYAL TRUST BANK

Created 12/10/1988Registered 28/10/1988Satisfied 12/10/1991

charge

satisfied

D T F LIMITED

Created 18/10/1988Registered 28/10/1988Satisfied 12/10/1991

charge

satisfied

D T F LIMITED

Created 18/10/1988Registered 28/10/1988Satisfied 12/10/1991

charge

satisfied

ROYAL TRUST BANK

Created 12/10/1988Registered 28/10/1988Satisfied 12/10/1991

charge

satisfied

BARCLAYS BANK PLC

Created 01/03/1988Registered 10/03/1988Satisfied 03/08/2005

charge

satisfied

HENRY ANSBACHER & CO LIMITED

Created 25/11/1987Registered 09/12/1987Satisfied 12/10/1991

charge

satisfied

BARCLAYS BANK PLC

Created 24/11/1987Registered 30/11/1987Satisfied 03/08/2005

charge

satisfied

BARCLAYS BANK PLC

Created 23/11/1987Registered 30/11/1987Satisfied 03/08/2005

charge

satisfied

BARCLAYS BANK PLC

Created 23/11/1987Registered 30/11/1987Satisfied 03/08/2005

charge

satisfied

HENRY ANSBACHER & CO LIMITED

Created 28/08/1987Registered 04/09/1987Satisfied 12/10/1991

charge

satisfied

HENRY ANSBACHER & CO LIMITED

Created 28/08/1987Registered 04/09/1987Satisfied 12/10/1991

charge

satisfied

A P BANK LIMITED

Created 22/08/1986Registered 08/09/1986Satisfied 12/10/1991

charge

satisfied

H F C TRUST AND SAVINGS LIMITED

Created 26/06/1986Registered 30/06/1986Satisfied 12/10/1991

charge

satisfied

A P BANK LIMITED

Created 31/01/1986Registered 13/02/1986Satisfied 12/10/1991

charge

satisfied

A P BANK LIMITED

Created 04/03/1985Registered 07/03/1985Satisfied 08/04/1991

charge

satisfied

HENRY ANSBACHER & CO LIMITED

Created 15/01/1985Registered 16/01/1985Satisfied 12/10/1991

charge

satisfied

A P BANK LIMITED

Created 05/11/1984Registered 08/11/1984Satisfied 08/04/1991

charge

satisfied

A P BANK LIMITED

Created 03/07/1984Registered 03/07/1984Satisfied 08/04/1991

charge

satisfied

A P BANK LIMITED

Created 02/05/1984Registered 04/05/1984Satisfied 08/04/1991

charge

satisfied

A P BANK LIMITED

Created 02/05/1984Registered 04/05/1984Satisfied 08/04/1991

charge

satisfied

A P BANK LIMITED

Created 18/05/1983Registered 19/05/1983Satisfied 12/10/1991

charge

satisfied

BARCLAYS BANK PLC

Created 25/10/1971Registered 10/11/1971Satisfied 12/10/1991

charge

satisfied

BARCLAYS BANK PLC

Created 26/06/1967Registered 14/07/1967Satisfied 12/10/1991

charge

satisfied

BARCLAYS BANK PLC

Created 24/06/1967Registered 24/06/1967Satisfied 12/10/1991

charge

satisfied

CITY CENTRAL MOTOR FINANCE LTD

Created 20/12/1965Registered 21/12/1965Satisfied 03/08/2005

charge

satisfied

A FISHERMAN · V I HARRIS

Created 23/09/1965Registered 29/09/1965Satisfied 26/10/1991

charge

satisfied

CASSEL ARENZ & CO. LTD

Created 14/12/1964Registered 22/12/1964Satisfied 23/11/1991

charge

satisfied

CASSEL ARENZ & CO LTD.

Created 22/12/1964Registered 22/12/1964Satisfied 03/08/2005

charge

satisfied

JOHN BROTH FINANCE LTD

Created 25/11/1960Registered 05/12/1960Satisfied 12/10/1991

charge

satisfied

JOHN BROTH FINANCE LTD

Created 25/11/1960Registered 05/12/1960Satisfied 12/10/1991

charge

satisfied

BARCLAYS BANK PLC

Created 29/09/1960Registered 11/10/1960Satisfied 26/10/1991

charge

satisfied

BARCLAYS BANK PLC

Created 26/09/1958Registered 02/10/1958Satisfied 12/10/1991