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Tannen (Marshall) Limited
05011249
active
ltd
england wales
Health Score
59 / 100
Notable Risks
25/30
Filing
0/30
Financial
34/40
Risk
- 3 outstanding charges (-6)
Details
Sutherland House, 70-78 West Hendon Broadway, London, NW9 7BT
Incorporated 09/01/2004
Previously known as
Finlaw 448 Limited · until 16/04/2004
Compliance
Last accounts
30/06/2025
small
Next accounts due
31/03/2027
On track
Confirmation statement
Last: 09/01/2026
Due 23/01/2027
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, 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
Charge
outstanding
AVIVA COMMERCIAL FINANCE LIMITED
Created 26/07/2016Registered 28/07/2016
charge
outstanding
NORWICH UNION MORTGAGE FINANCE LTD
Created 24/05/2004Registered 10/06/2004
charge
outstanding
NORWICH UNION MORTGAGE FINANCE LTD
Created 24/05/2004Registered 10/06/2004
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