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Companies/03411680

Tannen Grosvenor Gardens Limited

Buying and selling of own real estate · London

ActiveUnited KingdomIncorporated 1997Private 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 2024-06-10 · No cessation recorded

Source record 13276888
Show 2 ceased records
MT
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2024-06-10

Source record 8109221
DT
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2024-06-10

Source record 8109228

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 7 historical
JM
Jonathan MillerCurrent directorCurrent secretary
Appointed 2014-06-01 · 12 yrs · Chartered Accountant
+109 others
MT
Martin TannenCurrent director
Appointed 2000-11-30 · 25 yrs · Director
+82 others
DT
Daniel TannenCurrent director
Appointed 2000-11-30 · 25 yrs · Director
+96 others
Show 7 historical appointments
DT
David TannenResigned director
Resigned 2000-11-30 · 24 yrs · Director
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
KC
Katherine ClaydonResigned director
Resigned 1997-07-24 · Company Secretarial Asst.
GR
Gerald RonsonResigned director
Resigned 1997-07-24 · 3 yrs · Company Director
AG
Alan GoldmanResigned director
Resigned 1997-07-24 · 3 yrs · Company Director

Board profile

People with appointments
3
Directors assessed
3
Median age
68
Under 35
0
65 and over
2
Disqualified match
None active