Tannen (Marshall) Limited
05011249
Notable Risks
- 3 outstanding charges (-6)
Details
Previously known as
Compliance
Last accounts
30/06/2025
small
Next accounts due
31/03/2027
Confirmation statement
Last: 09/01/2026
Due 23/01/2027
Industry
Officers
director · Since 16/04/2004
DIRECTOR
BRITISH · ENGLAND · Age 70
Also on 64 other boards
director · Since 16/04/2004
DIRECTOR
BRITISH · ENGLAND · Age 68
Also on 77 other boards
secretary · Since 16/04/2004
BRITISH · ENGLAND · Age 62
Also on 181 other boards
director · Since 01/06/2014
CHARTERED ACCOUNTANT
BRITISH · ENGLAND · Age 62
Also on 181 other boards
Former
corporate nominee secretary · Resigned 16/04/2004
corporate nominee director · Resigned 16/04/2004
director · Resigned 24/10/2025
Persons with Significant Control
The Tannen Group Limited
Sutherland House, 70-78 West Hendon Broadway, London, NW9 7BT
Reg: 00602767 · Companies House · Limited Company
Notified 19/01/2024
Former PSCs
Mr Martin Irving Tannen
Ceased 19/01/2024
Mr Daniel Asher Tannen
Ceased 19/01/2024
Charges3 outstanding
AVIVA COMMERCIAL FINANCE LIMITED
NORWICH UNION MORTGAGE FINANCE LTD
NORWICH UNION MORTGAGE FINANCE LTD
Change History
Active
Private Limited Company
SUTHERLAND HOUSE
LONDON