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MR DANIEL TANNEN
Active Sutherland House 70-78 West Hendon Broadway, London, NW9 7BT
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MR DANIEL TANNEN
Active Sutherland House 70-78 West Hendon Broadway, London, NW9 7BT
- Summary
- Companies
- Financials
- Credit Risk
- Related Directors
Companies & Appointments
| Company Name | Company Status | Position | Appointed | Resigned | |
|---|---|---|---|---|---|
| MARDAN PROPERTIES NO.5 LIMITED | Active | Director | 27/02/24 | 2024-02-27 | |
| MARDAN PROPERTIES NO.6 LIMITED | Active | Director | 27/02/24 | 2024-02-27 | |
| MARDAN PROPERTIES NO.4 LIMITED | Active | Director | 23/11/23 | 2023-11-23 | |
| OXGRANGE LIMITED | Active | Director | 30/06/23 | 2023-06-30 | |
| MARDAN PROPERTIES NO.3 LIMITED | Active | Director | 02/05/23 | 2023-05-02 | |
| MARDAN EUROPE (NO. 20) LIMITED | Active | Director | 09/08/22 | 2022-08-09 | |
| MARDAN EUROPE (NO. 18) LIMITED | Active | Director | 09/08/22 | 2022-08-09 | |
| MARDAN EUROPE (NO. 19) LIMITED | Active | Director | 09/08/22 | 2022-08-09 | |
| MARDAN PROPERTIES NO.2 LIMITED | Active | Director | 07/07/22 | 2022-07-07 | |
| MARDAN PROPERTIES NO.1 LIMITED | Active | Director | 06/07/22 | 2022-07-06 | |
| HEATHVIEW COURT (CORRINGWAY) MANAGEMENT COMPANY LIMITED | Active | Director | 11/02/22 | 2022-02-11 | |
| WYKEHAM COURT RESIDENTS LIMITED | Active | Director | 14/12/21 | 2021-12-14 | |
| PRESSCREDIT (RUDLOE) LIMITED | Active | Director | 18/06/21 | 2021-06-18 | |
| GLADEHURST (CITY) LIMITED | Active | Director | 11/03/21 | 2021-03-11 | |
| GLADEHURST PROPERTIES LIMITED | Active | Director | 11/03/21 | 2021-03-11 | |
| D. T. F. LIMITED | Active | Director | 15/02/21 | 2021-02-15 | |
| DELUXEADD SERVICES LIMITED | Active | Director | 23/04/18 | 2018-04-23 | |
| OVALPOWER LIMITED | Active | Director | 16/11/17 | 2017-11-16 | |
| FINLAW 479 LIMITED | Active | Director | 19/01/17 | 2017-01-19 | |
| TANNEN LEGAL 001 LIMITED | Active | Director | 01/10/14 | 2014-10-01 | |
| KINGWARD INVESTMENTS LIMITED | Active | Director | 05/07/13 | 2013-07-05 | |
| GLADEHURST (238) LIMITED | Active | Director | 01/09/11 | 2011-09-01 | |
| MARDAN (HITCHIN) LIMITED | Active | Director | 01/09/11 | 2011-09-01 | |
| MARDAN (COVENTRY) LIMITED | Active | Director | 23/03/10 | 2010-03-23 | |
| CHROMEGROVE LIMITED | Active | Director | 11/12/07 | 2007-12-11 | |
| MARDAN EUROPE (NO.17) LIMITED | Active | Director | 06/09/07 | 2007-09-06 | |
| MARDAN EUROPE (NO.15) LIMITED | Active | Director | 04/06/07 | 2007-06-04 | |
| MARDAN EUROPE (NO.14) LIMITED | Active | Director | 01/06/07 | 2007-06-01 | |
| MARDAN (HEATHVIEW) LIMITED | Active | Director | 01/06/07 | 2007-06-01 | |
| TANNEN GROSVENOR GARDENS (NO 2) LIMITED | Dissolved | Director | 17/01/07 | 2007-01-17 | |
| MARDAN EUROPE (NO.12) LIMITED | Active | Director | 08/11/06 | 2006-11-08 | |
| MARDAN EUROPE (NO. 11) LIMITED | Active | Director | 07/11/06 | 2006-11-07 | |
| DE LA WARR HEIGHTS RESIDENTS LIMITED | Dissolved | Director | 26/09/06 | 2006-09-26 | |
| MARDAN (CROYDON) LIMITED | Active | Director | 17/08/06 | 2006-08-17 | |
| MARDAN EUROPE (NO.10) LIMITED | Active | Director | 17/08/06 | 2006-08-17 | |
| MARDAN EUROPE (NO.8) LIMITED | Active | Director | 16/08/06 | 2006-08-16 | |
| MARDAN EUROPE (NO. 5) LIMITED | Active | Director | 03/11/05 | 2005-11-03 | |
| ISOMOD REAL ESTATE LIMITED | Active | Director | 03/11/05 | 2005-11-03 | |
| MARDAN (WOODFORD) LIMITED | Active | Director | 03/11/05 | 2005-11-03 | |
| LITTLE BURTON 1 (ASHFORD) MANAGEMENT COMPANY LIMITED | Active | Director | 05/09/05 | 2005-09-05 | |
| MARDAN EUROPE (NO. 4) LIMITED | Active | Director | 05/08/05 | 2005-08-05 | |
| MARDAN EUROPE (NO. 2) LIMITED | Active | Director | 08/07/05 | 2005-07-08 | |
| MARDAN EUROPE (NO. 3) LIMITED | Active | Director | 08/07/05 | 2005-07-08 | |
| MARDAN EUROPE (NO. 1) LIMITED | Active | Director | 08/07/05 | 2005-07-08 | |
| MARDAN (BEXHILL) LIMITED | Active | Director | 15/04/05 | 2005-04-15 | |
| TANNEN (EUROPE) LIMITED | Active | Director | 14/04/05 | 2005-04-14 | |
| TENBY (LONDON) LIMITED | Active | Director | 01/01/05 | 2005-01-01 | |
| TANNEN RICHMOND LIMITED | Dissolved | Director | 07/10/04 | 2004-10-07 | |
| TANNEN (MARSHALL) LIMITED | Active | Director | 16/04/04 | 2004-04-16 | |
| TANNEN DOME LIMITED | Active | Director | 22/09/03 | 2003-09-22 | |
| PULLMAN COURT (STREATHAM) MANAGEMENT CO LIMITED | Active | Director | 01/08/03 | 2003-08-01 | |
| TANNEN MORLEY HOUSE LIMITED | Dissolved | Director | 18/12/00 | 2000-12-18 | |
| MARDAN ESTATES LIMITED | Active | Director | 18/12/00 | 2000-12-18 | |
| TANNEN GROSVENOR GARDENS LIMITED | Dissolved | Director | 30/11/00 | 2000-11-30 | |
| TANNEN GROSVENOR LIMITED | Active | Director | 23/10/00 | 2000-10-23 | |
| MARDAN (WB) LIMITED | Active | Director | 20/09/00 | 2000-09-20 | |
| BICESTER COURT (KIDLINGTON) MANAGEMENT COMPANY LIMITED | Active | Director | 06/06/00 | 2000-06-06 | |
| TABOR COURT (CHEAM) MANAGEMENT COMPANY LIMITED | Active | Director | 05/07/99 | 1999-07-05 | |
| MARDAN (JCH) LIMITED | Active | Director | 25/06/99 | 1999-06-25 | |
| BRITVEN PROPERTIES LIMITED | Active | Director | 20/06/99 | 1999-06-20 | |
| F.H. & L. (TRUSTEES) LIMITED | Dissolved | Director | 20/06/99 | 1999-06-20 | |
| HAVENRIDGE (STEVENAGE) LIMITED | Active | Director | 17/06/99 | 1999-06-17 | |
| MARDAN (HOLDINGS) LIMITED | Active | Director | 09/06/99 | 1999-06-09 | |
| PIPERLINK LIMITED | Active | Director | 07/11/97 | 1997-11-07 | |
| ROPETUNE (WOOLWICH) LIMITED | Active | Director | 10/04/97 | 1997-04-10 | |
| SILCHESTER COURT (CROYDON) MANAGEMENT COMPANY LIMITED | Dissolved | Director | 31/12/96 | 1996-12-31 | |
| ROPETUNE (BRISTOL) LIMITED | Active | Director | 14/12/94 | 1994-12-14 | |
| ASHFORD COURT (WILLESDEN) MANAGEMENT COMPANY LIMITED | Active | Director | 15/11/94 | 1994-11-15 | |
| ROPETUNE LIMITED | Active | Director | 12/05/94 | 1994-05-12 | |
| FODBURY (BRISTOL) LIMITED | Active | Director | 02/03/93 | 1993-03-02 | |
| THE TANNEN GROUP LIMITED | Active | Director | 31/12/92 | 1992-12-31 | |
| WHOLEMASTER LIMITED | Active | Director | 15/07/92 | 1992-07-15 | |
| HAFTON PROPERTIES LIMITED | Active | Director | 09/06/92 | 1992-06-09 | |
| MARDAN (BRITANNIA) LIMITED | Active | Director | 02/04/92 | 1992-04-02 | |
| MARDAN (BRISTOL) LIMITED | Active | Director | 02/03/92 | 1992-03-02 | |
| HAVENRIDGE LIMITED | Active | Director | 31/12/91 | 1991-12-31 | |
| DAVID TANNEN SERVICES LIMITED | Active | Director | 31/12/91 | 1991-12-31 | |
| FODBURY PROPERTIES LIMITED | Active | Director | 31/12/91 | 1991-12-31 | |
| MARDAN SECURITIES LIMITED | Active | Director | 31/10/91 | 1991-10-31 | |
| GREENSAVE PROPERTIES LIMITED | Active | Director | 24/08/91 | 1991-08-24 | |
| MARDAN (STEVENAGE) LIMITED | Active | Director | 07/07/91 | 1991-07-07 | |
| NEONHOME PROPERTIES LIMITED | Active | Director | 25/06/91 | 1991-06-25 | |
| MARDAN (NORWICH) LIMITED | Active | Director | 23/05/91 | 1991-05-23 | |
| HAVENRIDGE (BRITANNIA) LIMITED | Active | Director | 08/04/91 | 1991-04-08 | |
| MARDAN PROJECTS CONSTRUCTION LIMITED | Active | Director | 28/03/91 | 1991-03-28 | |
| INVERWORTH LIMITED | Active | Director | 31/12/90 | 1990-12-31 | |
| SOLENT AND MARINE COURT MANAGEMENT COMPANY LIMITED | Dissolved | Company Secretary | 31/12/90 | 1990-12-31 | |
| MARDAN DEVELOPMENTS LIMITED | Active | Director | 31/12/90 | 1990-12-31 | |
| JESSAM PROPERTIES LIMITED | Active | Director | 27/02/08 | 04/04/08 | 2008-02-27 |
| PENRHYN COURT (RHOS-ON-SEA) MANAGEMENT COMPANY LIMITED | Active | Director | 09/03/04 | 24/01/24 | 2004-03-09 |
| CRANFORD COURT RHOS-ON-SEA MANAGEMENT COMPANY LIMITED | Active | Director | 09/03/04 | 21/12/09 | 2004-03-09 |
| NEWTON MOUNT (RHOS-ON-SEA) MANAGEMENT COMPANY LIMITED | Active | Director | 09/03/04 | 02/09/09 | 2004-03-09 |
| DORCHESTER PROPERTY INVESTMENTS (WOOLWICH) LIMITED | Dissolved | Director | 29/11/01 | 17/02/04 | 2001-11-29 |
| KINGSWAY COURT (KIDLINGTON) MANAGEMENT COMPANY LIMITED | Active | Director | 06/06/00 | 02/02/01 | 2000-06-06 |
| PRESSCREDIT LIMITED | Active | Director | 17/02/99 | 05/03/00 | 1999-02-17 |
| DORCHESTER PROPERTY INVESTMENTS LIMITED | Active | Director | 20/04/98 | 17/02/04 | 1998-04-20 |
| MITRE COURT (FAREHAM) MANAGEMENT LIMITED | Active | Company Secretary | 31/12/91 | 05/10/07 | 1991-12-31 |
| NEWTON MOUNT (RHOS-ON-SEA) MANAGEMENT COMPANY LIMITED | Active | Company Secretary | 31/12/91 | 27/10/95 | 1991-12-31 |
| ELLWOOD COURT (WATFORD) MANAGEMENT COMPANY LIMITED | Active | Company Secretary | 31/12/91 | 17/02/92 | 1991-12-31 |
| FOUR GRAND AVENUE (HOVE) MANAGEMENT LIMITED | Active | Company Secretary | 31/12/91 | 08/11/93 | 1991-12-31 |
| CRANFORD COURT RHOS-ON-SEA MANAGEMENT COMPANY LIMITED | Active | Company Secretary | 31/12/91 | 27/10/95 | 1991-12-31 |
| PENRHYN COURT (RHOS-ON-SEA) MANAGEMENT COMPANY LIMITED | Active | Company Secretary | 31/12/91 | 27/10/95 | 1991-12-31 |
| PINEWOODS COURT HAGLEY MANAGEMENT COMPANY LIMITED | Active | Company Secretary | 31/12/91 | 23/07/01 | 1991-12-31 |
| HERON LODGE (WINDSOR) MANAGEMENT COMPANY LIMITED | Active | Company Secretary | 31/12/91 | 25/03/10 | 1991-12-31 |
| RICHMOND COURT (LUTON) MANAGEMENT COMPANY LIMITED | Dissolved | Company Secretary | 31/12/91 | 01/01/16 | 1991-12-31 |
| BLENHEIM ROAD (KIDLINGTON) MANAGEMENT COMPANY LIMITED | Active | Company Secretary | 31/12/90 | 20/05/22 | 1990-12-31 |
| BICESTER COURT (KIDLINGTON) MANAGEMENT COMPANY LIMITED | Active | Company Secretary | 31/12/90 | 06/06/00 | 1990-12-31 |
| KINGSWAY COURT (KIDLINGTON) MANAGEMENT COMPANY LIMITED | Active | Company Secretary | 31/12/90 | 06/06/00 | 1990-12-31 |
| TABOR COURT (CHEAM) MANAGEMENT COMPANY LIMITED | Active | Company Secretary | 31/12/90 | 21/06/99 | 1990-12-31 |
| HONOR CLOSE (KIDLINGTON) MANAGEMENT COMPANY LIMITED | Active | Company Secretary | 31/12/90 | 12/01/99 | 1990-12-31 |
| TOR DALE (TORQUAY) MANAGEMENT COMPANY LIMITED | Active | Company Secretary | 31/12/90 | 12/03/09 | 1990-12-31 |
| ORCHARD COURT (KIDLINGTON) MANAGEMENT COMPANY LIMITED | Dissolved | Director | 06/06/00 | 2000-06-06 | |
| AGRENLARCH DEVELOPMENTS LIMITED | Dissolved | Director | 07/06/99 | 1999-06-07 | |
| RALEIGH PROPERTY INVESTMENTS | Dissolved | Director | 06/07/98 | 15/04/03 | 1998-07-06 |
| CAPESTORE LIMITED | Dissolved | Director | 29/05/97 | 1997-05-29 | |
| ROBINA CLOSE MANAGEMENT COMPANY LIMITED | Dissolved | Director | 10/08/94 | 1994-08-10 | |
| PLOUGHFORD LIMITED | Dissolved | Director | 12/05/94 | 1994-05-12 | |
| SMITHPEAK LIMITED | Dissolved | Director | 10/07/92 | 30/06/95 | 1992-07-10 |
| VALMAR MANAGEMENT COMPANY LIMITED | Dissolved | Director | 26/06/92 | 1992-06-26 | |
| ORCHARD COURT (KIDLINGTON) MANAGEMENT COMPANY LIMITED | Dissolved | Company Secretary | 31/12/91 | 06/06/00 | 1991-12-31 |
| MARDAN ESTATES LIMITED | Dissolved | Director | 31/12/91 | 1991-12-31 | |
| HAVENRIDGE (YORKSHIRE) LIMITED | Dissolved | Director | 29/04/91 | 1991-04-29 | |
| QUINSTOCK | Dissolved | Director | 31/12/90 | 15/12/00 | 1990-12-31 |
| MARDAN (KIDDERMINSTER) LIMITED | Dissolved | Director | 24/08/90 | 1990-08-24 |