TANNEN MORLEY HOUSE LIMITED - LONDON


Company Profile Company Filings

Overview

TANNEN MORLEY HOUSE LIMITED is a Private Limited Company from LONDON and has the status: Active.
TANNEN MORLEY HOUSE LIMITED was incorporated 25 years ago on 30/07/1998 and has the registered number: 03606910. The accounts status is DORMANT and accounts are next due on 31/03/2025.

TANNEN MORLEY HOUSE LIMITED - LONDON

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 30/06/2023 31/03/2025

Registered Office

SUTHERLAND HOUSE
LONDON
NW9 7BT

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/06/2023 14/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DANIEL ASHER TANNEN Sep 1957 British Director 2000-12-18 CURRENT
MR JONATHAN MARK MILLER Jan 1964 British Director 2014-06-01 CURRENT
MR JONATHAN MARK MILLER Jan 1964 British Secretary 2000-12-18 CURRENT
MARTIN GEORGE WOOD Oct 1957 British Director 1998-09-18 UNTIL 1999-07-23 RESIGNED
GERALD MAURICE RONSON May 1939 British Director 1998-09-10 UNTIL 2001-01-18 RESIGNED
MR ALAN IRVING GOLDMAN Dec 1943 British Director 1998-09-10 UNTIL 2001-01-18 RESIGNED
CLARE MARIANNE DUFFILL Jan 1973 British Director 1998-07-30 UNTIL 1998-09-10 RESIGNED
CHRISTOPHER JOHN MORTON Feb 1956 Secretary 2000-08-08 UNTIL 2001-01-18 RESIGNED
LAWSON (LONDON) LIMITED Secretary 1998-07-30 UNTIL 1998-09-10 RESIGNED
MARK STEPHEN FENCHELLE Jan 1962 British Secretary 1998-09-10 UNTIL 1999-12-31 RESIGNED
MR STEVEN ANDREW BROWN May 1962 British Secretary 2000-01-01 UNTIL 2000-08-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
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

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - TANNEN MORLEY HOUSE LIMITED 2024-01-23 30-06-2023 £1 equity
Dormant Company Accounts - TANNEN MORLEY HOUSE LIMITED 2023-02-10 30-06-2022 £1 equity
Dormant Company Accounts - TANNEN MORLEY HOUSE LIMITED 2021-12-21 30-06-2021 £1 equity
Dormant Company Accounts - TANNEN MORLEY HOUSE LIMITED 2021-01-27 30-06-2020 £1 equity
Dormant Company Accounts - TANNEN MORLEY HOUSE LIMITED 2020-03-28 30-06-2019 £1 equity
Dormant Company Accounts - TANNEN MORLEY HOUSE LIMITED 2018-11-20 30-06-2018 £1 equity
Dormant Company Accounts - TANNEN MORLEY HOUSE LIMITED 2018-02-06 30-06-2017 £1 equity
Dormant Company Accounts - TANNEN MORLEY HOUSE LIMITED 2016-12-07 30-06-2016 £1 equity
Dormant Company Accounts - TANNEN MORLEY HOUSE LIMITED 2015-11-26 30-06-2015 £1 equity
Dormant Company Accounts - TANNEN MORLEY HOUSE LIMITED 2015-02-27 30-06-2014 £1 equity

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