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Inverworth Limited

02037053

active
Private Limited Company
england wales
Companies House
Health Score
57 / 100

Notable Risks

25/30
Filing
0/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

SUTHERLAND HOUSE THIRD FLOOR, LONDON, NW9 7BT
Incorporated 15/07/1986

Compliance

Last accounts

30/06/2025

small

Next accounts due

31/03/2027

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 31/12/1990

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 68

Also on 77 other boards

Mr Martin Irving Tannen

director · Since 31/12/1990

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 70

Also on 64 other boards

Mr Jonathan Mark Miller

secretary · Since 06/08/1993

SECRETARY

BRITISH · ENGLAND · Age 62

Also on 339 other boards

Mr Jonathan Mark Miller

director · Since 01/06/2014

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 62

Also on 339 other boards

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 13/02/2024

Former PSCs

Mr Martin Irving Tannen

Ceased 13/02/2024

Mr Daniel Asher Tannen

Ceased 13/02/2024

Charges4 outstanding

Charge
outstanding

COUTTS & COMPANY

Created 25/05/2022Registered 26/05/2022
Charge
outstanding

COUTTS & COMPANY

Created 25/05/2022Registered 26/05/2022
Charge
outstanding

COUTTS & COMPANY

Created 25/05/2022Registered 26/05/2022
Charge
outstanding

COUTTS & COMPANY

Created 25/05/2022Registered 26/05/2022
charge
satisfied

AXA ANNUITY COMPANY LIMITED

Created 19/09/2008Registered 04/10/2008Satisfied 02/03/2010
charge
satisfied

AXA ANNUITY COMPANY LIMITED

Created 09/09/2008Registered 18/09/2008Satisfied 02/03/2010
charge
satisfied

AXA EQUITY & LAW LIFE ASSURANCE SOCIETY PLC

Created 24/09/1997Registered 10/10/1997Satisfied 05/12/2008
charge
satisfied

AXA EQUITY & LAW LIFE ASSURANCE SOCIETY PLC

Created 24/09/1997Registered 03/10/1997Satisfied 18/09/2008
charge
satisfied

NORWICH UNION MORTGAGE FINANCE LIMITED

Created 14/12/1994Registered 29/12/1994Satisfied 17/07/1999
charge
satisfied

NORWICH UNION MORTGAGE FINANCE LIMITED

Created 05/07/1994Registered 23/07/1994Satisfied 17/07/1999
charge
satisfied

NORWICH UNION MORTGAGE FINANCE LIMITED

Created 05/07/1994Registered 23/07/1994Satisfied 17/07/1999
charge
satisfied

NORWICH UNION MORTGAGE FINANCE LIMITED

Created 05/07/1994Registered 23/07/1994Satisfied 17/07/1999
charge
satisfied

NORWICH UNION MORTGAGE FINANCE LIMITED

Created 01/03/1994Registered 10/03/1994Satisfied 17/07/1999
charge
satisfied

NORWICH UNION MORTGAGE FINANCE LIMITED

Created 13/10/1993Registered 14/10/1993Satisfied 17/07/1999
charge
satisfied

NORWICH UNION MORTGAGE FINANCE LIMITED

Created 13/10/1993Registered 14/10/1993Satisfied 17/07/1999
charge
satisfied

NORWICH UNION MORTGAGE FINANCE LIMITED

Created 12/07/1993Registered 30/07/1993Satisfied 20/09/1997
charge
satisfied

THE NORWICH UNION LIFE INSURANCE SOCIETY

Created 05/02/1991Registered 26/02/1991Satisfied 18/04/2008
charge
satisfied

RIGGS A.P. BANK LIMITED

Created 22/03/1990Registered 06/04/1990Satisfied 18/04/2008
charge
satisfied

RIGGS A.P. BANK LIMITED

Created 24/02/1988Registered 25/05/1988Satisfied 21/12/1993
charge
satisfied

HFC TRUST & SAVINGS LTD.

Created 24/03/1988Registered 28/03/1988Satisfied 18/04/2008
charge
satisfied

BANQUE INTERNATIONALE A LUXEMBOURG

Created 22/01/1988Registered 28/01/1988
charge
satisfied

HENRY ANSBACHER & CO. LIMITED

Created 04/08/1986Registered 06/08/1986Satisfied 18/04/2008