Greensave Properties Limited

02416883

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

6 outstanding charges (-10)

Details

SUTHERLAND HOUSE, BROADWAY, NW9 7BT

Incorporated 24/08/1989

Compliance

Last accounts

30/06/2025

small

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 24/08/2025

Due 07/09/2026

On track

Industry

68100

Buying and selling of own real estate

Officers

Mr Daniel Asher Tannen

director · Since 24/08/1991

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 68

Also on 77 other boards

Mr Martin Irving Tannen

director · Since 24/08/1991

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 70

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 29/08/2012

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 01/11/2023

Former PSCs

Mr Martin Irving Tannen

Ceased 01/11/2023

Mr Daniel Asher Tannen

Ceased 01/11/2023

Charges6 outstanding

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

BANK LEUMI (UK) PLC

Created 26/03/2018Registered 28/03/2018

Charge

outstanding

BANK LEUMI (UK) PLC

Created 26/03/2018Registered 28/03/2018

Charge

outstanding

BANK LEUMI (UK) PLC

Created 26/03/2018Registered 28/03/2018

Charge

outstanding

BANK LEUMI (UK) PLC

Created 26/03/2018Registered 28/03/2018

charge

satisfied

NORWICH UNION MORTGAGE FINANCE LIMITED

Created 28/09/2000Registered 12/10/2000Satisfied 07/07/2014

charge

satisfied

NORWICH UNION MORTGAGE FINANCE LIMITED (AS TRUSTEE)

Created 11/10/1996Registered 25/10/1996Satisfied 07/07/2014

charge

satisfied

BARCLAYS BANK PLC

Created 16/07/1996Registered 29/07/1996Satisfied 17/11/2017

charge

satisfied

ROYAL TRUST BANK

Created 29/04/1992Registered 19/05/1992Satisfied 29/10/1998

charge

satisfied

WOOLWICH EQUITABLE BUILDING SOCIETY.

Created 30/10/1989Registered 10/11/1989Satisfied 17/11/2017

charge

satisfied

WOOLWICH EQUITABLE BUILDING SOCIETY.

Created 30/10/1989Registered 10/11/1989Satisfied 17/11/2017

charge

satisfied

WOOLWICH EQUITABLE BUILDING SOCIETY

Created 05/10/1989Registered 13/10/1989Satisfied 17/11/2017