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Greensave Properties Limited

02416883

active
ltd
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, 70-78 West Hendon, 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 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 29/08/2012

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 62

Also on 339 other boards

Daniel Asher Tannen

director

British · England · Age 68

Martin Irving Tannen

director

British · England · Age 71

Jonathan Mark Miller

secretary · Since 06/08/1993

British

Jonathan Mark Miller

director · Since 29/08/2012

British · England · Age 62

Former

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 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

Change History

statusactive
2026-06-22

Active

typeltd
2026-06-22

Private Limited Company

address line1Sutherland House
2026-06-22

SUTHERLAND HOUSE

post townBroadway
2026-06-22

BROADWAY