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David Tannen Services Limited

01497709

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Sutherland House Third Floor, 70/78 West Hendon Broadway, London, NW9 7BT
Incorporated 21/05/1980

Compliance

Last accounts

30/06/2024

small

Next accounts due

23/09/2026

On track

Confirmation statement

Last: 31/12/2025

Due 14/01/2027

On track

Industry

68100
Buying and selling of own real estate

Officers

Mr Daniel Asher Tannen

director · Since 31/12/1991

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 69

Also on 77 other boards

Mr Martin Irving Tannen

director · Since 31/12/1991

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 71

Also on 64 other boards

Mr Jonathan Mark Miller

secretary · Since 06/08/1993

BRITISH · ENGLAND · Age 62

Also on 339 other boards

Mr Jonathan Mark Miller

director · Since 26/03/2018

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 62

Also on 339 other boards

Daniel Asher Tannen

director

British · England · Age 69

Martin Irving Tannen

director

British · England · Age 71

Jonathan Mark Miller

secretary · Since 06/08/1993

British

Jonathan Mark Miller

director · Since 26/03/2018

British · England · Age 62

Former

Jeffrey Lewis Belman

secretary · Resigned 06/08/1993

Jonathan Mark Miller

director · Resigned 01/06/2014

Miriam Tannen

director · Resigned 21/03/2018

David Tannen

director · Resigned 23/10/2025

Persons with Significant Control

The Tannen Group Limited

75–100% shares
75–100% votes

Sutherland House, 70-78 West Hendon Broadway, London, NW9 7BT

Reg: 00602767 · Companies House · Limited Company

Notified 06/02/2024

Former PSCs

Mr Martin Irving Tannen

Ceased 06/02/2024

Mr Daniel Asher Tannen

Ceased 06/02/2024

Change History

statusactive
2026-07-26

Active

typeltd
2026-07-26

Private Limited Company

address line1Sutherland House Third Floor
2026-07-26

SUTHERLAND HOUSE THIRD FLOOR

post townLondon
2026-07-26

LONDON

officer appointedMILLER, Jonathan Mark
2026-07-26
officer appointedMILLER, Jonathan Mark
2026-07-26
officer appointedTANNEN, Daniel Asher
2026-07-26
officer appointedTANNEN, Martin Irving
2026-07-26