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Tannen (Europe) Limited
05320731
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 6BT
Incorporated 23/12/2004
Previously known as
Finlaw 478 Limited · until 15/04/2005
Compliance
Last accounts
30/06/2024
small
Next accounts due
23/09/2026
On track
Confirmation statement
Last: 22/12/2025
Due 05/01/2027
On track
Industry
68100
Buying and selling of own real estateOfficers
Former
David Tannen
director · Resigned 31/10/2025
Alan Mendelsohn
director · Resigned 24/12/2025
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 Daniel Asher Tannen
Ceased 10/06/2024
Mr Martin Irving Tannen
Ceased 10/06/2024
Charges3 outstanding
Charge
outstanding
DZ HYP AG
Created 11/12/2019Registered 14/12/2019
Charge
outstanding
DEUTSCHE GENOSSENSCHAFTS-HYPOTHENKENBANK AG
Created 28/07/2017Registered 13/08/2017
Charge
outstanding
DEUTSCHE GENOSSENSCHAFTS – HYPOTHEKENBANK AG
Created 18/04/2016Registered 09/05/2016
Change History
type → ltd
2026-06-10Private Limited Company
status → active
2026-06-10Active
address line1 → Sutherland House
2026-06-10SUTHERLAND HOUSE
post town → London
2026-06-10LONDON