Tannen Richmond Limited
- Company number
- 05252861
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 7 Oct 2004
- Nature of business
- Buying and selling of own real estate
- Corporate group
- The Tannen Group Limited (67 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TANNEN, Jason | Director | 2 Oct 2026 | |
| TANNEN, Emmanuel Stephen | Secretary | 2 Oct 2026 | |
| TANNEN, Emmanuel Stephen | Director | 2 Oct 2026 | |
| TANNEN, Martin Irving | Director | 19 Jan 2024 | |
| TANNEN, Daniel Asher | Director | 7 Oct 2004 | |
| MILLER, Jonathan Mark | Director | 1 Jun 2014 | 2 Oct 2026 |
| MILLER, Jonathan Mark | Secretary | 7 Oct 2004 | 2 Oct 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| The Tannen Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
11 Jun 2024 | |
| Mr Martin Irving Tannen | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 11 Jun 2024 |
| Mr Daniel Asher Tannen | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 11 Jun 2024 |
| Mr David Tannen | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | 13 Nov 2018 |
Accounts
| Year ended | Net assets |
|---|---|
| 30 Jun 2025 | - |
| 30 Jun 2024 | - |
| 30 Jun 2023 | - |
| 31 Oct 2022 Dormant | £1 |
| 31 Oct 2021 Dormant | £1 |
| 31 Oct 2020 Dormant | £1 |
| 31 Oct 2019 Dormant | £1 |
| 31 Oct 2018 Dormant | £1 |
| 31 Oct 2017 Dormant | £1 |
| 31 Oct 2016 Dormant | £1 |
| 31 Oct 2015 Dormant | £1 |
| 31 Oct 2014 Dormant | £1 |
| 31 Oct 2013 Dormant | £1 |
| 31 Oct 2012 Dormant | £1 |
| 31 Oct 2011 Dormant | £1 |
| 31 Oct 2010 Dormant | £1 |
| 31 Oct 2009 Dormant | £1 |
| 31 Oct 2008 Dormant | £1 |
| 31 Oct 2007 | - |
| 31 Oct 2006 | - |
| 31 Oct 2005 | - |
Connections
Owned by
Tannen Richmond Limited → The Tannen Group Limited
Directors’ other companies
- TANNEN, Daniel Asher - Director at Mardan Properties No.2 Limited
- TANNEN, Daniel Asher - Director at Tannen Dome Limited
- TANNEN, Daniel Asher - Director at Wykeham Court Residents Limited
- TANNEN, Daniel Asher - Director at Mardan (Croydon) Limited
- TANNEN, Daniel Asher - Director at Mardan Europe (No. 19) Limited
- TANNEN, Daniel Asher - Director at Mardan Europe (No. 20) Limited
- TANNEN, Daniel Asher - Director at Mardan Europe (No. 18) Limited
- TANNEN, Daniel Asher - Director at Mardan Europe (No.8) Limited
- TANNEN, Daniel Asher - Director at Solent And Marine Court Management Company Limited
- TANNEN, Daniel Asher - Director at Mardan Properties No.1 Limited
Companies at the same address
- Mardan (Bexhill) Limited (05425190)
- Mardan (Croydon) Limited (05908725)
- Mardan (Heathview) Limited (06265531)
- Mardan (Hitchin) Limited (06362059)
- Mardan Europe (No. 11) Limited (05990768)
- Mardan Europe (No.10) Limited (05908711)
- Mardan Europe (No.12) Limited (05991564)
- Mardan Europe (No.14) Limited (06266583)
- Mardan Europe (No.15) Limited (06267459)
- Mardan Europe (No.17) Limited (06362642)