TANNEN RICHMOND LIMITED - HENDON
| Company Profile | Company Filings |
Overview
TANNEN RICHMOND LIMITED is a Private Limited Company from HENDON and has the status: Active.
TANNEN RICHMOND LIMITED was incorporated 19 years ago on 07/10/2004 and has the registered number: 05252861. The accounts status is DORMANT and accounts are next due on 31/07/2024.
TANNEN RICHMOND LIMITED was incorporated 19 years ago on 07/10/2004 and has the registered number: 05252861. The accounts status is DORMANT and accounts are next due on 31/07/2024.
TANNEN RICHMOND LIMITED - HENDON
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 10 | 31/10/2022 | 31/07/2024 |
Registered Office
SUTHERLAND HOUSE
HENDON
LONDON
NW9 7BT
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 07/10/2023 | 21/10/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MARTIN IRVING TANNEN | Jul 1955 | British | Director | 2024-01-19 | CURRENT |
| MR DAVID TANNEN | Oct 1929 | British | Director | 2004-10-07 | CURRENT |
| MR DANIEL ASHER TANNEN | Sep 1957 | British | Director | 2004-10-07 | CURRENT |
| MR JONATHAN MARK MILLER | Jan 1964 | British | Director | 2014-06-01 | CURRENT |
| MR JONATHAN MARK MILLER | Jan 1964 | British | Secretary | 2004-10-07 | CURRENT |
| INCORPORATE SECRETARIAT LIMITED | Corporate Nominee Secretary | 2004-10-07 UNTIL 2004-10-07 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr David Tannen | 2016-04-06 - 2018-11-13 | 10/1929 | Ownership of shares 75 to 100 percent | |
| Mr Martin Irving Tannen | 2016-04-06 | 7/1955 | Ownership of shares 25 to 50 percent | |
| Mr Daniel Asher Tannen | 2016-04-06 | 9/1957 | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - TANNEN RICHMOND LIMITED | 2023-02-10 | 31-10-2022 | £1 equity |
| Dormant Company Accounts - TANNEN RICHMOND LIMITED | 2021-12-21 | 31-10-2021 | £1 equity |
| Dormant Company Accounts - TANNEN RICHMOND LIMITED | 2021-01-27 | 31-10-2020 | £1 equity |
| Dormant Company Accounts - TANNEN RICHMOND LIMITED | 2020-03-28 | 31-10-2019 | £1 equity |
| Dormant Company Accounts - TANNEN RICHMOND LIMITED | 2018-11-20 | 31-10-2018 | £1 equity |
| Dormant Company Accounts - TANNEN RICHMOND LIMITED | 2018-02-06 | 31-10-2017 | £1 equity |
| Dormant Company Accounts - TANNEN RICHMOND LIMITED | 2016-12-07 | 31-10-2016 | £1 equity |
| Dormant Company Accounts - TANNEN RICHMOND LIMITED | 2015-11-26 | 31-10-2015 | £1 equity |
| Dormant Company Accounts - TANNEN RICHMOND LIMITED | 2015-03-17 | 31-10-2014 | £1 equity |