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Tannen Grosvenor Limited
04060273
active
ltd
england wales
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 estateOfficers
Former
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
Change History
status → active
2026-06-10Active
type → ltd
2026-06-10Private Limited Company
address line1 → Sutherland House
2026-06-10SUTHERLAND HOUSE
post town → London
2026-06-10LONDON