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 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
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 |
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 |