Tannen Grosvenor Limited

04060273

active

ltd

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

Incorporated 25/08/2000

Previously known as

Finlaw 244 Limited · until 24/10/2000

Compliance

Last accounts

30/06/2025

small

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 07/09/2025

Due 21/09/2026

On track

Industry

68100

Buying and selling of own real estate

Officers

Martin Irving Tannen

director · Since 23/10/2000

British · England · Age 70

Daniel Asher Tannen

director · Since 23/10/2000

British · England · Age 68

Jonathan Mark Miller

secretary · Since 23/10/2000

British

Jonathan Mark Miller

director · Since 01/06/2014

British · England · Age 62

Former

Filex Nominees Limited

corporate nominee director · Resigned 23/10/2000

Filex Services Limited

corporate nominee secretary · Resigned 23/10/2000

David Tannen

director · Resigned 24/10/2025

Persons with Significant Control

The Tannen Group Limited

75–100% shares

75–100% votes

Sutherland House, West Hendon Broadway, London, NW9 7BT

Reg: 00602767 · Companies House · Limited Company

Notified 10/06/2024

Former PSCs

Mr Martin Irving Tannen

Ceased 10/06/2024

Mr Daniel Asher Tannen

Ceased 10/06/2024

Charges4 outstanding

Charge

outstanding

AVIVA COMMERCIAL FINANCE LIMITED

Created 26/07/2016Registered 28/07/2016

Charge

outstanding

AVIVA COMMERCIAL FINANCE LIMITED

Created 03/07/2014Registered 17/07/2014

charge

outstanding

NORWICH UNION MORTGAGE FINANCE LIMITED (AS TRUSTEE FOR ITSELF AND THE OTHER LENDERS FROM TIMETO

Created 26/01/2007Registered 09/02/2007

charge

outstanding

NORWICH UNION MORTGAGE FINANCE LIMITED AS TRUSTEE FOR ITSELF AND THE OTHER LENDERS

Created 26/01/2007Registered 09/02/2007

charge

satisfied

THE CO-OPERATIVE BANK P.L.C.

Created 30/11/2000Registered 08/12/2000Satisfied 15/07/2016

charge

satisfied

THE CO-OPERATIVE BANK P.L.C.

Created 30/11/2000Registered 08/12/2000Satisfied 15/07/2016

charge

satisfied

THE CO-OPERATIVE BANK P.L.C.

Created 30/11/2000Registered 08/12/2000Satisfied 15/07/2016

charge

satisfied

THE CO-OPERATIVE BANK P.L.C.

Created 30/11/2000Registered 08/12/2000Satisfied 15/07/2016

Change History

officer appointed → TANNEN, Martin Irving

2026-06-10

officer appointed → MILLER, Jonathan Mark

2026-06-10

officer appointed → MILLER, Jonathan Mark

2026-06-10

officer appointed → TANNEN, Daniel Asher

2026-06-10

status → active

2026-06-10

Active

type → ltd

2026-06-10

Private Limited Company

address line1 → Sutherland House

2026-06-10

SUTHERLAND HOUSE

post town → London

2026-06-10

LONDON