# Tannen Richmond Limited

## Details

- **Company number:** [05252861](https://find-and-update.company-information.service.gov.uk/company/05252861)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 7 Oct 2004
- **Registered office:** SUTHERLAND HOUSE, 70-78 WEST HENDON BROADWAY, HENDON, NW9 7BT
- **Nature of business:** [68100](/sic/68100) Buying and selling of own real estate
- **Corporate group:** [The Tannen Group Limited](/group/6737) (67 companies)



## 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 |
|---|---|
| 31 Oct 2022 | £1 |
| 31 Oct 2021 | £1 |
| 31 Oct 2020 | £1 |
| 31 Oct 2019 | £1 |
| 31 Oct 2018 | £1 |
| 31 Oct 2017 | £1 |
| 31 Oct 2016 | £1 |
| 31 Oct 2015 | £1 |
| 31 Oct 2014 | £1 |
| 31 Oct 2013 | £1 |
| 31 Oct 2012 | £1 |
| 31 Oct 2011 | £1 |
| 31 Oct 2010 | £1 |
| 31 Oct 2009 | £1 |
| 31 Oct 2008 | £1 |



## Owned by

Tannen Richmond Limited → [The Tannen Group Limited](/company/00602767)




## Directors' other companies

- [TANNEN, Daniel Asher](/person/5522449) - director at [Mardan Properties No.2 Limited](/company/14220353)
- [TANNEN, Daniel Asher](/person/5522449) - director at [Tannen Dome Limited](/company/04824177)
- [TANNEN, Daniel Asher](/person/5522449) - director at [Wykeham Court Residents Limited](/company/05736325)
- [TANNEN, Daniel Asher](/person/5522449) - director at [Mardan (Croydon) Limited](/company/05908725)
- [TANNEN, Daniel Asher](/person/5522449) - director at [Mardan Europe (No. 19) Limited](/company/14284490)
- [TANNEN, Daniel Asher](/person/5522449) - director at [Mardan Europe (No. 20) Limited](/company/14284492)
- [TANNEN, Daniel Asher](/person/5522449) - director at [Mardan Europe (No. 18) Limited](/company/14284475)
- [TANNEN, Daniel Asher](/person/5522449) - director at [Mardan Europe (No.8) Limited](/company/05908487)
- [TANNEN, Daniel Asher](/person/5522449) - director at [Solent And Marine Court Management Company Limited](/company/01440621)
- [TANNEN, Daniel Asher](/person/5522449) - director at [Mardan Properties No.1 Limited](/company/14218742)



## Companies at the same address

- [Mardan (Bexhill) Limited](/company/05425190) (05425190)
- [Mardan (Croydon) Limited](/company/05908725) (05908725)
- [Mardan (Heathview) Limited](/company/06265531) (06265531)
- [Mardan (Hitchin) Limited](/company/06362059) (06362059)
- [Mardan Europe (No. 11) Limited](/company/05990768) (05990768)
- [Mardan Europe (No.10) Limited](/company/05908711) (05908711)
- [Mardan Europe (No.12) Limited](/company/05991564) (05991564)
- [Mardan Europe (No.14) Limited](/company/06266583) (06266583)
- [Mardan Europe (No.15) Limited](/company/06267459) (06267459)
- [Mardan Europe (No.17) Limited](/company/06362642) (06362642)