CHROMEGROVE LIMITED - 70/78 WEST HENDON BROADWAY


Company Profile Company Filings

Overview

CHROMEGROVE LIMITED is a Private Limited Company from 70/78 WEST HENDON BROADWAY and has the status: Active.
CHROMEGROVE LIMITED was incorporated 52 years ago on 23/03/1972 and has the registered number: 01047148. The accounts status is SMALL and accounts are next due on 31/03/2024.

CHROMEGROVE LIMITED - 70/78 WEST HENDON BROADWAY

This company is listed in the following categories:
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

SUTHERLAND HOUSE
70/78 WEST HENDON BROADWAY
LONDON
NW9 7BT

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/01/2024 27/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARTIN IRVING TANNEN Jul 1955 British Director 2023-11-08 CURRENT
MR DAVID TANNEN Oct 1929 British Director CURRENT
MR DANIEL ASHER TANNEN Sep 1957 British Director 2007-12-11 CURRENT
MR JONATHAN MARK MILLER Jan 1964 British Director 2012-06-01 CURRENT
MR JONATHAN MARK MILLER Jan 1964 British Secretary 1993-08-06 CURRENT
MR JEFFREY LEWIS BELMAN Jul 1942 Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Martin Irving Tannen 2016-04-06 - 2019-01-21 7/1955 Ownership of shares 25 to 50 percent
Mr Daniel Asher Tannen 2016-04-06 - 2019-01-21 9/1957 Ownership of shares 25 to 50 percent
Mr David Tannen 2016-04-06 10/1929 Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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MARDAN PROPERTIES NO.3 LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
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