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THE TANNEN GROUP LIMITED - Sutherland House, 70-78 West Hendon Broadway, London, NW9 7BT, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 00602767
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Sutherland House
- 70-78 West Hendon Broadway
- London
- NW9 7BT Sutherland House, 70-78 West Hendon Broadway, London, NW9 7BT UK
Management
- Geschäftsführung
- TANNEN, Daniel Asher
- TANNEN, David
- TANNEN, Martin Irving
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 15.04.1958
- Alter der Firma 1958-04-15 66 Jahre
- SIC/NACE
- 68100
Eigentumsverhältnisse
- Beneficial Owners
- Mr Daniel Asher Tannen
- Mr Martin Irving Tannen
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- MARDAN INVESTMENTS LIMITED
- Rechtsträger-Kennung (LEI)
- 213800AD3Q9J2JOC2395
- Bilanzhinterlegung
- Fälligkeit: 2024-03-31
- Letzte Einreichung: 2022-06-30
✓
- lezte Bilanzhinterlegung
- 2012-04-24
- Jahresmeldung
- Fälligkeit: 2024-05-08
- Letzte Einreichung: 2023-04-24
✓
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THE TANNEN GROUP LIMITED Firmenbeschreibung
- THE TANNEN GROUP LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 00602767. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 15.04.1958 registriert. THE TANNEN GROUP LIMITED hat Ihre Tätigkeit zuvor unter dem Namen MARDAN INVESTMENTS LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "68100" registriert. Das Unternehmen hat 3 Geschäftsführer Die Bilanz wurde zuletzt am 30/06/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 24.04.2012.Die Firma kann schriftlich über Sutherland House erreicht werden.
Jetzt sichern THE TANNEN GROUP LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: The Tannen Group Limited - Sutherland House, 70-78 West Hendon Broadway, London, NW9 7BT, Grossbritannien
- 1958-04-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu THE TANNEN GROUP LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
https://www.kompany.co.uk/p/uk/00602767#REPRG
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/00602767#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/00602767#ADDSLCHUK
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
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keyboard_arrow_down 2024
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2024-01-24) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2024-02-14) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2024-02-29) - MR01
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mortgage-satisfy-charge-full (2024-02-29) - MR04
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keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-05-04) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-08-18) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-12-11) - MR01
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accounts-with-accounts-type-group (2023-04-28) - AA
Alle in den Warenkorb
keyboard_arrow_right 2022
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accounts-with-accounts-type-group (2022-07-05) - AA
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confirmation-statement-with-no-updates (2022-05-04) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2021
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-11-25) - MR01
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confirmation-statement-with-no-updates (2021-04-26) - CS01
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accounts-with-accounts-type-group (2021-05-27) - AA
Alle in den Warenkorb
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-04-29) - CS01
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accounts-with-accounts-type-group (2020-07-29) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-03-18) - MR01
Alle in den Warenkorb
keyboard_arrow_right 2019
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change-person-secretary-company-with-change-date (2019-09-16) - CH03
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change-person-director-company-with-change-date (2019-09-16) - CH01
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confirmation-statement-with-no-updates (2019-06-03) - CS01
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accounts-with-accounts-type-group (2019-04-03) - AA
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termination-director-company-with-name-termination-date (2019-06-03) - TM01
Alle in den Warenkorb
keyboard_arrow_right 2018
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mortgage-satisfy-charge-full (2018-11-21) - MR04
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accounts-with-accounts-type-group (2018-04-06) - AA
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confirmation-statement-with-no-updates (2018-05-29) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-06-21) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-12-12) - MR01
Alle in den Warenkorb
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-05-04) - CS01
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accounts-with-accounts-type-group (2017-04-28) - AA
Alle in den Warenkorb
keyboard_arrow_right 2016
-
accounts-with-accounts-type-group (2016-05-03) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-07-28) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-13) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2015
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accounts-with-accounts-type-group (2015-04-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-26) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-14) - AR01
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accounts-with-accounts-type-group (2014-06-19) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-07-09) - MR01
Alle in den Warenkorb
keyboard_arrow_right 2013
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accounts-with-accounts-type-group (2013-04-03) - AA
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legacy (2013-01-03) - MG02
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-17) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-30) - AR01
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accounts-with-accounts-type-group (2012-06-01) - AA
Alle in den Warenkorb
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-12) - AR01
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accounts-with-accounts-type-group (2011-04-01) - AA
Alle in den Warenkorb
keyboard_arrow_right 2010
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accounts-with-accounts-type-group (2010-08-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-24) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2009
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legacy (2009-01-19) - 363a
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legacy (2009-10-29) - MG01
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legacy (2009-01-10) - 395
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legacy (2009-04-24) - 363a
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accounts-with-accounts-type-group (2009-08-01) - AA
Alle in den Warenkorb
keyboard_arrow_right 2008
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legacy (2008-06-11) - 395
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legacy (2008-02-06) - 395
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legacy (2008-06-17) - 395
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legacy (2008-01-28) - 363a
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legacy (2008-07-16) - 395
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accounts-with-accounts-type-group (2008-09-30) - AA
Alle in den Warenkorb
keyboard_arrow_right 2007
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legacy (2007-12-05) - 287
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legacy (2007-08-21) - 287
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accounts-with-accounts-type-group (2007-07-18) - AA
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legacy (2007-05-30) - 395
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legacy (2007-01-26) - 363a
Alle in den Warenkorb
keyboard_arrow_right 2006
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legacy (2006-02-01) - 395
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legacy (2006-02-06) - 395
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legacy (2006-02-09) - 363s
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accounts-with-accounts-type-group (2006-06-27) - AA
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legacy (2006-08-02) - 395
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legacy (2006-10-26) - 403a
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legacy (2006-03-07) - 395
Alle in den Warenkorb
keyboard_arrow_right 2005
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legacy (2005-08-03) - 403a
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legacy (2005-01-29) - 363s
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legacy (2005-03-30) - 244
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accounts-with-accounts-type-group (2005-08-17) - AA
Alle in den Warenkorb
keyboard_arrow_right 2004
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auditors-resignation-company (2004-01-09) - AUD
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legacy (2004-08-10) - 395
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accounts-with-accounts-type-group (2004-06-01) - AA
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legacy (2004-05-29) - 395
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legacy (2004-05-19) - 395
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legacy (2004-01-23) - 363s
Alle in den Warenkorb
keyboard_arrow_right 2003
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legacy (2003-01-23) - 363s
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accounts-with-accounts-type-group (2003-07-12) - AA
Alle in den Warenkorb
keyboard_arrow_right 2002
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accounts-with-accounts-type-group (2002-07-02) - AA
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legacy (2002-06-07) - 363s
Alle in den Warenkorb
keyboard_arrow_right 2001
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resolution (2001-03-13) - RESOLUTIONS
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accounts-with-accounts-type-full-group (2001-03-06) - AA
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legacy (2001-01-10) - 363s
Alle in den Warenkorb
keyboard_arrow_right 2000
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resolution (2000-12-19) - RESOLUTIONS
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accounts-with-accounts-type-full-group (2000-05-03) - AA
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legacy (2000-03-17) - 363s
Alle in den Warenkorb
keyboard_arrow_right 1999
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accounts-with-accounts-type-full-group (1999-10-12) - AA
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legacy (1999-09-15) - 395
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legacy (1999-01-18) - 363s
Alle in den Warenkorb
keyboard_arrow_right 1998
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accounts-with-accounts-type-full-group (1998-05-15) - AA
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legacy (1998-07-10) - 403a
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legacy (1998-07-22) - 395
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legacy (1998-10-20) - 288c
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legacy (1998-01-21) - 363s
Alle in den Warenkorb
keyboard_arrow_right 1997
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legacy (1997-07-23) - 403a
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legacy (1997-08-05) - 88(2)P
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legacy (1997-07-14) - 123
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resolution (1997-07-14) - RESOLUTIONS
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accounts-with-accounts-type-full-group (1997-03-26) - AA
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legacy (1997-01-29) - 363s
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legacy (1997-08-05) - 88(3)
Alle in den Warenkorb
keyboard_arrow_right 1996
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legacy (1996-02-13) - 288
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legacy (1996-01-15) - 363s
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accounts-with-accounts-type-full-group (1996-05-13) - AA
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legacy (1996-10-20) - 288a
Alle in den Warenkorb
keyboard_arrow_right 1995
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accounts-with-accounts-type-full (1995-03-24) - AA
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legacy (1995-02-05) - 363s
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
Alle in den Warenkorb
keyboard_arrow_right 1994
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legacy (1994-01-29) - 400
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accounts-with-accounts-type-full-group (1994-02-15) - AA
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legacy (1994-02-17) - 363s
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legacy (1994-07-23) - 395
-
legacy (1994-12-29) - 395
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legacy (1994-03-10) - 395
Alle in den Warenkorb
keyboard_arrow_right 1993
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legacy (1993-01-25) - 363s
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accounts-with-accounts-type-full-group (1993-03-31) - AA
-
legacy (1993-10-03) - 288
-
legacy (1993-12-02) - 395
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legacy (1993-12-15) - 395
-
legacy (1993-07-24) - 395
Alle in den Warenkorb
keyboard_arrow_right 1992
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resolution (1992-07-15) - RESOLUTIONS
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legacy (1992-06-09) - 395
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accounts-with-accounts-type-full-group (1992-04-07) - AA
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legacy (1992-02-19) - 363s
Alle in den Warenkorb
keyboard_arrow_right 1991
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legacy (1991-10-12) - 403a
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certificate-change-of-name-company (1991-09-25) - CERTNM
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resolution (1991-09-25) - RESOLUTIONS
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legacy (1991-04-08) - 403a
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legacy (1991-05-14) - 395
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accounts-with-accounts-type-full-group (1991-02-07) - AA
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legacy (1991-01-18) - 363a
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legacy (1991-07-10) - 395
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legacy (1991-11-23) - 403a
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legacy (1991-11-20) - 88(2)R
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legacy (1991-10-26) - 403a
Alle in den Warenkorb
keyboard_arrow_right 1990
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accounts-with-accounts-type-full (1990-11-15) - AA
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legacy (1990-05-08) - 288
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legacy (1990-05-08) - 363
Alle in den Warenkorb
keyboard_arrow_right 1989
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resolution (1989-01-13) - RESOLUTIONS
-
legacy (1989-02-15) - 395
-
legacy (1989-02-16) - 123
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accounts-with-accounts-type-small (1989-04-06) - AA
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legacy (1989-05-02) - 363
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legacy (1989-10-02) - 287
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legacy (1989-03-03) - 395
Alle in den Warenkorb
keyboard_arrow_right 1988
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legacy (1988-11-29) - 395
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legacy (1988-10-28) - 395
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legacy (1988-06-14) - 363
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accounts-with-accounts-type-small (1988-04-29) - AA
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legacy (1988-03-10) - 395
Alle in den Warenkorb
keyboard_arrow_right 1987
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accounts-with-accounts-type-small (1987-01-10) - AA
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accounts-with-accounts-type-small (1987-09-02) - AA
-
legacy (1987-09-04) - 395
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legacy (1987-11-30) - 395
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legacy (1987-10-06) - 363
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
Alle in den Warenkorb
keyboard_arrow_right 1986
-
legacy (1986-09-08) - 395
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legacy (1986-06-26) - 363
Alle in den Warenkorb
keyboard_arrow_right 1958
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incorporation-company (1958-04-15) - NEWINC
