OpenRegistry
Companies House/London/Company profile

TANNEN (EUROPE) LIMITED

Active
05320731·incorporated 2004-12-23

TANNEN (EUROPE) LIMITED is an active UK private limited company, incorporated on 23 December 2004 at Companies House (number 05320731; OpenRegistry canonical ID GB-05320731-tannen-europe-limited). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 253,200 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode NW9). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2004-12-23
Registered Address
SUTHERLAND HOUSE, 70-78 WEST HENDON BROADWAY, LONDON, NW9 6BT
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-06-30. Next accounts due 2026-06-30. Financial year-end: 30/06. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-12-22. Next confirmation statement due 2027-01-05.

Mortgages and charges

3 charges recorded against the company at Companies House: 3 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

TANNEN (EUROPE) LIMITED has 1 person with significant control on file:

  • The Tannen Group Limited (United Kingdom reg. 00602767). Notified 2024-06-10.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

2 historical PSC records have ceased:

  • Mr Daniel Asher Tannen born 1957 resident in England, British national. Notified 2016-04-06. Ceased 2024-06-10.
    • Owns 25–50% of shares
  • Mr Martin Irving Tannen born 1955 resident in England, British national. Notified 2016-04-06. Ceased 2024-06-10.
    • Owns 25–50% of shares

Similar UK companies

Other companies registered under SIC 68100 (Buying and selling of own real estate):

Other companies registered in London: