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Companies/03606910

Tannen Morley House Limited

Buying and selling of own real estate · London

ActiveUnited KingdomIncorporated 1998Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2024-07-16 · No cessation recorded

Source record 135211247
Show 2 ceased records
DT
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2024-07-16

Source record 122515562
MT
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2024-07-16

Source record 130047457

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 8 historical
JM
Jonathan MillerCurrent directorCurrent secretary
Appointed 2014-06-01 · 12 yrs · Chartered Accountant
+96 others
DT
Daniel TannenCurrent director
Appointed 2000-12-18 · 25 yrs · Director
+99 others
Show 8 historical appointments
CM
Christopher MortonResigned secretary
Resigned 2000-08-08
SB
Steven BrownResigned secretary
Resigned 2000-01-01
MW
Martin WoodResigned director
Resigned 1998-09-18 · Financial Director
MF
Mark FenchelleResigned secretary
Resigned 1998-09-10 · 1 yr
GR
Gerald RonsonResigned director
Resigned 1998-09-10 · 2 yrs · Company Director
AG
Alan GoldmanResigned director
Resigned 1998-09-10 · 2 yrs · Company Director
CorpLawson London LimitedResigned secretary
Resigned 1998-07-30
CD
Clare DuffillResigned director
Resigned 1998-07-30 · Company Secretarial Assistant

Board profile

People with appointments
2
Directors assessed
2
Median age
66
Under 35
0
65 and over
1
Disqualified match
None active