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Company Information for

HAVENRIDGE LIMITED

Sutherland House Third Floor 70/78 West Hendon, Broadway, London, NW9 7BT,
Company Registration Number
01888286
Private Limited Company
Active

Company Overview

About Havenridge Ltd
HAVENRIDGE LIMITED was founded on 1985-02-20 and has its registered office in London. The organisation's status is listed as "Active". Havenridge Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
HAVENRIDGE LIMITED
 
Legal Registered Office
Sutherland House Third Floor 70/78 West Hendon
Broadway
London
NW9 7BT
 
Filing Information
Company Number 01888286
Company ID Number 01888286
Date formed 1985-02-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-06-30
Account next due 2025-03-31
Latest return 2023-12-31
Return next due 2025-01-14
Type of accounts SMALL
Last Datalog update: 2024-04-10 19:50:34
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HAVENRIDGE LIMITED
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Companies with same name HAVENRIDGE LIMITED
The following companies were found which have the same name as HAVENRIDGE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HAVENRIDGE (BRITANNIA) LIMITED Sutherland House West Hendon Broadway London NW9 7BT Active Company formed on the 1991-04-02
HAVENRIDGE (STEVENAGE) LIMITED Sutherland House 70/78 West Hendon Broadway London NW9 7BT Active Company formed on the 1999-05-26
HAVENRIDGE INVESTMENTS LIMITED HIDDEN VALLEY CO WICKLOW IRELAND RATHDRUM, WICKLOW, A67XY56, IRELAND A67XY56 Active Company formed on the 2014-12-22
HAVENRIDGE CONSULTING, L.L.C. 1515 CRENSHAW CT PLEASANT HILL IA 50327 Active Company formed on the 2003-01-07
HAVENRIDGE L.L.C. 3130 SO BAY RD OLYMPIA WA 98506 Dissolved Company formed on the 2009-03-02
HAVENRIDGE, INC. 6787 W TROPICANA AVE SUITE 247 LAS VEGAS NV 89103 Permanently Revoked Company formed on the 1998-08-07
HAVENRIDGE FUNDING, INC. 601 S. TENTH ST STE 201 LAS VEGAS NV 89101 Active Company formed on the 2000-01-13
HAVENRIDGE FUNDING, INC. 589 State Hwy 230 Laramie WY 82070 Active Company formed on the 2016-08-15
HAVENRIDGE HOMES LTD. Ontario Unknown
HAVENRIDGE HOMEOWNERS ASSOCIATION INC Georgia Unknown
HAVENRIDGE LLC California Unknown
HAVENRIDGE SHELTER FOR WOMEN INCORPORATED Michigan UNKNOWN
HAVENRIDGE HOLDINGS LLC Michigan UNKNOWN
HAVENRIDGE CORPORATION California Unknown
Havenridge, LLC 122 Ellis Lake Circle Divide CO 80814 Good Standing Company formed on the 2019-09-06
HAVENRIDGE HOMEOWNERS ASSOCIATION INC Georgia Unknown

Company Officers of HAVENRIDGE LIMITED

Current Directors
Officer Role Date Appointed
JONATHAN MARK MILLER
 Company Secretary 1993-08-06
JONATHAN MARK MILLER
 Director 2006-04-06
DANIEL ASHER TANNEN
 Director 1991-12-31
DAVID TANNEN
 Director 1991-12-31
MARTIN IRVING TANNEN
 Director 1991-12-31
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL MORRIS PARKE
 Company Secretary 2006-04-06 2008-01-24
JEFFREY LEWIS BELMAN
 Company Secretary 1991-12-31 1993-08-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JONATHAN MARK MILLER PRESSCREDIT (RUDLOE) LIMITED Company Secretary 2009-03-09 CURRENT 2004-01-09 Active
JONATHAN MARK MILLER OVALPOWER LIMITED Company Secretary 2008-03-05 CURRENT 2005-07-06 Active
JONATHAN MARK MILLER DORCHESTER PROPERTY INVESTMENTS LIMITED Company Secretary 2007-11-06 CURRENT 1998-03-25 Active
JONATHAN MARK MILLER MARDAN EUROPE (NO.17) LIMITED Company Secretary 2007-09-06 CURRENT 2007-09-06 Active
JONATHAN MARK MILLER MARDAN (HITCHIN) LIMITED Company Secretary 2007-09-05 CURRENT 2007-09-05 Active
JONATHAN MARK MILLER MARDAN EUROPE (NO.15) LIMITED Company Secretary 2007-06-04 CURRENT 2007-06-04 Active
JONATHAN MARK MILLER MARDAN EUROPE (NO.14) LIMITED Company Secretary 2007-06-01 CURRENT 2007-06-01 Active
JONATHAN MARK MILLER MARDAN (HEATHVIEW) LIMITED Company Secretary 2007-06-01 CURRENT 2007-06-01 Active
JONATHAN MARK MILLER TANNEN GROSVENOR GARDENS (NO 2) LIMITED Company Secretary 2007-01-17 CURRENT 2006-11-07 Active
JONATHAN MARK MILLER MARDAN EUROPE (NO.12) LIMITED Company Secretary 2006-11-08 CURRENT 2006-11-08 Active
JONATHAN MARK MILLER PRESSCREDIT (TITAN) LIMITED Company Secretary 2006-11-02 CURRENT 2006-11-02 Active
JONATHAN MARK MILLER DE LA WARR HEIGHTS RESIDENTS LIMITED Company Secretary 2006-09-26 CURRENT 2006-09-26 Active
JONATHAN MARK MILLER MARDAN EUROPE (NO.10) LIMITED Company Secretary 2006-08-17 CURRENT 2006-08-17 Active
JONATHAN MARK MILLER MARDAN (CROYDON) LIMITED Company Secretary 2006-08-17 CURRENT 2006-08-17 Active
JONATHAN MARK MILLER MARDAN EUROPE (NO.8) LIMITED Company Secretary 2006-08-16 CURRENT 2006-08-16 Active
JONATHAN MARK MILLER D. T. F. LIMITED Company Secretary 2006-02-08 CURRENT 1980-02-06 Active
JONATHAN MARK MILLER MARDAN EUROPE (NO. 5) LIMITED Company Secretary 2005-11-03 CURRENT 2005-10-27 Active
JONATHAN MARK MILLER MARDAN (WOODFORD) LIMITED Company Secretary 2005-11-03 CURRENT 2005-10-27 Active
JONATHAN MARK MILLER ISOMOD REAL ESTATE LIMITED Company Secretary 2005-11-03 CURRENT 2005-10-27 Active
JONATHAN MARK MILLER LITTLE BURTON 1 (ASHFORD) MANAGEMENT COMPANY LIMITED Company Secretary 2005-09-05 CURRENT 2003-09-21 Active
JONATHAN MARK MILLER MARDAN EUROPE (NO. 4) LIMITED Company Secretary 2005-08-05 CURRENT 2005-04-28 Active
JONATHAN MARK MILLER MARDAN EUROPE (NO. 3) LIMITED Company Secretary 2005-07-08 CURRENT 2005-04-29 Active
JONATHAN MARK MILLER MARDAN EUROPE (NO. 2) LIMITED Company Secretary 2005-07-08 CURRENT 2005-04-29 Active
JONATHAN MARK MILLER MARDAN EUROPE (NO. 1) LIMITED Company Secretary 2005-07-08 CURRENT 2005-04-28 Active
JONATHAN MARK MILLER FINLAW 479 LIMITED Company Secretary 2005-04-15 CURRENT 2004-12-23 Active
JONATHAN MARK MILLER MARDAN (BEXHILL) LIMITED Company Secretary 2005-04-15 CURRENT 2005-04-15 Active
JONATHAN MARK MILLER TANNEN (EUROPE) LIMITED Company Secretary 2005-04-14 CURRENT 2004-12-23 Active
JONATHAN MARK MILLER TANNEN LEGAL 001 LIMITED Company Secretary 2005-04-14 CURRENT 2005-04-14 Active
JONATHAN MARK MILLER TANNEN RICHMOND LIMITED Company Secretary 2004-10-07 CURRENT 2004-10-07 Active
JONATHAN MARK MILLER TANNEN (MARSHALL) LIMITED Company Secretary 2004-04-16 CURRENT 2004-01-09 Active
JONATHAN MARK MILLER PRESSCREDIT (CARDIFF) LIMITED Company Secretary 2004-02-12 CURRENT 2004-01-09 Active
JONATHAN MARK MILLER TANNEN DOME LIMITED Company Secretary 2003-09-22 CURRENT 2003-07-07 Active
JONATHAN MARK MILLER PRESSCREDIT (EWELL) LIMITED Company Secretary 2002-12-05 CURRENT 2002-12-05 Active
JONATHAN MARK MILLER DORCHESTER PROPERTY INVESTMENTS (WOOLWICH) LIMITED Company Secretary 2001-11-29 CURRENT 2000-06-30 Active
JONATHAN MARK MILLER DELUXEADD SERVICES LIMITED Company Secretary 2001-11-27 CURRENT 1994-03-31 Active
JONATHAN MARK MILLER TANNEN MORLEY HOUSE LIMITED Company Secretary 2000-12-18 CURRENT 1998-07-30 Active
JONATHAN MARK MILLER MARDAN ESTATES LIMITED Company Secretary 2000-12-18 CURRENT 2000-10-24 Active
JONATHAN MARK MILLER GLADEHURST (238) LIMITED Company Secretary 2000-11-30 CURRENT 2000-11-30 Active
JONATHAN MARK MILLER TANNEN GROSVENOR GARDENS LIMITED Company Secretary 2000-11-30 CURRENT 1997-07-24 Active
JONATHAN MARK MILLER TANNEN GROSVENOR LIMITED Company Secretary 2000-10-23 CURRENT 2000-08-25 Active
JONATHAN MARK MILLER MARDAN (WB) LIMITED Company Secretary 2000-09-20 CURRENT 2000-09-05 Active
JONATHAN MARK MILLER ORCHARD COURT (KIDLINGTON) MANAGEMENT COMPANY LIMITED Company Secretary 2000-06-07 CURRENT 1975-02-19 Dissolved 2013-09-10
JONATHAN MARK MILLER BICESTER COURT (KIDLINGTON) MANAGEMENT COMPANY LIMITED Company Secretary 2000-06-07 CURRENT 1976-05-19 Active
JONATHAN MARK MILLER GLADEHURST (CITY) LIMITED Company Secretary 1999-07-01 CURRENT 1999-05-26 Active
JONATHAN MARK MILLER MARDAN (JCH) LIMITED Company Secretary 1999-06-25 CURRENT 1980-08-19 Active
JONATHAN MARK MILLER HAVENRIDGE (STEVENAGE) LIMITED Company Secretary 1999-06-17 CURRENT 1999-05-26 Active
JONATHAN MARK MILLER MARDAN (HOLDINGS) LIMITED Company Secretary 1999-06-09 CURRENT 1998-12-10 Active
JONATHAN MARK MILLER PRESSCREDIT LIMITED Company Secretary 1999-02-17 CURRENT 1999-01-29 Active
JONATHAN MARK MILLER FODBURY PROPERTIES LIMITED Company Secretary 1998-07-27 CURRENT 1972-04-07 Active
JONATHAN MARK MILLER HOFFTONE LIMITED Company Secretary 1998-07-06 CURRENT 1998-06-25 Active
JONATHAN MARK MILLER PIPERLINK LIMITED Company Secretary 1997-11-07 CURRENT 1997-05-15 Active
JONATHAN MARK MILLER ROPETUNE (WOOLWICH) LIMITED Company Secretary 1997-04-10 CURRENT 1997-03-21 Active
JONATHAN MARK MILLER HAFTON PROPERTIES LIMITED Company Secretary 1996-06-08 CURRENT 1961-12-04 Active
JONATHAN MARK MILLER MARDAN (STEVENAGE) LIMITED Company Secretary 1996-01-11 CURRENT 1989-07-07 Active
JONATHAN MARK MILLER TENBY (LONDON) LIMITED Company Secretary 1996-01-11 CURRENT 1959-04-21 Active
JONATHAN MARK MILLER MARDAN PROJECTS CONSTRUCTION LIMITED Company Secretary 1996-01-11 CURRENT 1990-03-28 Active
JONATHAN MARK MILLER WHOLEMASTER LIMITED Company Secretary 1996-01-11 CURRENT 1992-04-03 Active
JONATHAN MARK MILLER ROPETUNE (BRISTOL) LIMITED Company Secretary 1994-12-14 CURRENT 1994-12-01 Active
JONATHAN MARK MILLER ROPETUNE LIMITED Company Secretary 1994-05-12 CURRENT 1994-04-15 Active
JONATHAN MARK MILLER FROSTFIELD LIMITED Company Secretary 1993-08-06 CURRENT 1981-01-02 Dissolved 2017-05-16
JONATHAN MARK MILLER F.H. & L. (TRUSTEES) LIMITED Company Secretary 1993-08-06 CURRENT 1970-06-17 Active
JONATHAN MARK MILLER DAVID TANNEN SERVICES LIMITED Company Secretary 1993-08-06 CURRENT 1980-05-21 Active
JONATHAN MARK MILLER MARDAN (BRISTOL) LIMITED Company Secretary 1993-08-06 CURRENT 1992-01-17 Active
JONATHAN MARK MILLER KINGWARD INVESTMENTS LIMITED Company Secretary 1993-08-06 CURRENT 1952-01-11 Active
JONATHAN MARK MILLER MARDAN (NORWICH) LIMITED Company Secretary 1993-08-06 CURRENT 1991-05-23 Active
JONATHAN MARK MILLER NEONHOME PROPERTIES LIMITED Company Secretary 1993-08-06 CURRENT 1991-06-07 Active
JONATHAN MARK MILLER MARDAN DEVELOPMENTS LIMITED Company Secretary 1993-08-06 CURRENT 1951-03-15 Active
JONATHAN MARK MILLER GREENSAVE PROPERTIES LIMITED Company Secretary 1993-08-06 CURRENT 1989-08-24 Active
JONATHAN MARK MILLER HAVENRIDGE (BRITANNIA) LIMITED Company Secretary 1993-08-06 CURRENT 1991-04-02 Active
JONATHAN MARK MILLER GLADEHURST PROPERTIES LIMITED Company Secretary 1993-08-06 CURRENT 1991-08-29 Active
JONATHAN MARK MILLER FODBURY (BRISTOL) LIMITED Company Secretary 1993-08-06 CURRENT 1993-02-12 Active
JONATHAN MARK MILLER THE TANNEN GROUP LIMITED Company Secretary 1993-08-06 CURRENT 1958-04-15 Active
JONATHAN MARK MILLER CHROMEGROVE LIMITED Company Secretary 1993-08-06 CURRENT 1972-03-23 Active
JONATHAN MARK MILLER BRITVEN PROPERTIES LIMITED Company Secretary 1993-08-06 CURRENT 1969-11-11 Active
JONATHAN MARK MILLER INVERWORTH LIMITED Company Secretary 1993-08-06 CURRENT 1986-07-15 Active
JONATHAN MARK MILLER MARDAN SECURITIES LIMITED Company Secretary 1993-08-06 CURRENT 1988-05-11 Active
JONATHAN MARK MILLER MARDAN (BRITANNIA) LIMITED Company Secretary 1993-08-06 CURRENT 1991-04-02 Active
JONATHAN MARK MILLER DAVID TANNEN SERVICES LIMITED Director 2018-03-26 CURRENT 1980-05-21 Active
JONATHAN MARK MILLER OXGRANGE LIMITED Director 2015-11-04 CURRENT 2015-11-04 Active
JONATHAN MARK MILLER F.H. & L. (TRUSTEES) LIMITED Director 2014-06-01 CURRENT 1970-06-17 Active
JONATHAN MARK MILLER FODBURY PROPERTIES LIMITED Director 2014-06-01 CURRENT 1972-04-07 Active
JONATHAN MARK MILLER MARDAN (BRISTOL) LIMITED Director 2014-06-01 CURRENT 1992-01-17 Active
JONATHAN MARK MILLER TANNEN GROSVENOR GARDENS LIMITED Director 2014-06-01 CURRENT 1997-07-24 Active
JONATHAN MARK MILLER TANNEN MORLEY HOUSE LIMITED Director 2014-06-01 CURRENT 1998-07-30 Active
JONATHAN MARK MILLER TANNEN GROSVENOR LIMITED Director 2014-06-01 CURRENT 2000-08-25 Active
JONATHAN MARK MILLER TANNEN (MARSHALL) LIMITED Director 2014-06-01 CURRENT 2004-01-09 Active
JONATHAN MARK MILLER TANNEN GROSVENOR GARDENS (NO 2) LIMITED Director 2014-06-01 CURRENT 2006-11-07 Active
JONATHAN MARK MILLER MARDAN DEVELOPMENTS LIMITED Director 2014-06-01 CURRENT 1951-03-15 Active
JONATHAN MARK MILLER MARDAN (STEVENAGE) LIMITED Director 2014-06-01 CURRENT 1989-07-07 Active
JONATHAN MARK MILLER HAVENRIDGE (BRITANNIA) LIMITED Director 2014-06-01 CURRENT 1991-04-02 Active
JONATHAN MARK MILLER MARDAN (HOLDINGS) LIMITED Director 2014-06-01 CURRENT 1998-12-10 Active
JONATHAN MARK MILLER HAVENRIDGE (STEVENAGE) LIMITED Director 2014-06-01 CURRENT 1999-05-26 Active
JONATHAN MARK MILLER MARDAN (WB) LIMITED Director 2014-06-01 CURRENT 2000-09-05 Active
JONATHAN MARK MILLER TENBY (LONDON) LIMITED Director 2014-06-01 CURRENT 1959-04-21 Active
JONATHAN MARK MILLER HAFTON PROPERTIES LIMITED Director 2014-06-01 CURRENT 1961-12-04 Active
JONATHAN MARK MILLER INVERWORTH LIMITED Director 2014-06-01 CURRENT 1986-07-15 Active
JONATHAN MARK MILLER MARDAN SECURITIES LIMITED Director 2014-06-01 CURRENT 1988-05-11 Active
JONATHAN MARK MILLER WHOLEMASTER LIMITED Director 2014-06-01 CURRENT 1992-04-03 Active
JONATHAN MARK MILLER MARDAN ESTATES LIMITED Director 2014-06-01 CURRENT 2000-10-24 Active
JONATHAN MARK MILLER TANNEN RICHMOND LIMITED Director 2014-06-01 CURRENT 2004-10-07 Active
JONATHAN MARK MILLER PIPERLINK LIMITED Director 2014-05-28 CURRENT 1997-05-15 Active
JONATHAN MARK MILLER MARDAN PROJECTS CONSTRUCTION LIMITED Director 2014-05-22 CURRENT 1990-03-28 Active
JONATHAN MARK MILLER FODBURY (BRISTOL) LIMITED Director 2014-04-01 CURRENT 1993-02-12 Active
JONATHAN MARK MILLER THE TRUSTEES OF THE J.S.S.M. Director 2014-03-03 CURRENT 1994-02-17 Active
JONATHAN MARK MILLER ROPETUNE (WOOLWICH) LIMITED Director 2014-02-01 CURRENT 1997-03-21 Active
JONATHAN MARK MILLER ROPETUNE LIMITED Director 2014-02-01 CURRENT 1994-04-15 Active
JONATHAN MARK MILLER ROPETUNE (BRISTOL) LIMITED Director 2014-02-01 CURRENT 1994-12-01 Active
JONATHAN MARK MILLER KINGWARD INVESTMENTS LIMITED Director 2013-07-05 CURRENT 1952-01-11 Active
JONATHAN MARK MILLER MARDAN (BRITANNIA) LIMITED Director 2013-05-03 CURRENT 1991-04-02 Active
JONATHAN MARK MILLER MARDAN (NORWICH) LIMITED Director 2013-03-18 CURRENT 1991-05-23 Active
JONATHAN MARK MILLER GREENSAVE PROPERTIES LIMITED Director 2012-08-29 CURRENT 1989-08-24 Active
JONATHAN MARK MILLER NEONHOME PROPERTIES LIMITED Director 2012-06-01 CURRENT 1991-06-07 Active
JONATHAN MARK MILLER CHROMEGROVE LIMITED Director 2012-06-01 CURRENT 1972-03-23 Active
JONATHAN MARK MILLER BRITVEN PROPERTIES LIMITED Director 2012-06-01 CURRENT 1969-11-11 Active
JONATHAN MARK MILLER MARDAN (COVENTRY) LIMITED Director 2010-03-23 CURRENT 2010-03-09 Active
JONATHAN MARK MILLER MARDAN (BEXHILL) LIMITED Director 2010-03-11 CURRENT 2005-04-15 Active
JONATHAN MARK MILLER OVALPOWER LIMITED Director 2008-03-05 CURRENT 2005-07-06 Active
JONATHAN MARK MILLER GLADEHURST (238) LIMITED Director 2007-12-11 CURRENT 2000-11-30 Active
JONATHAN MARK MILLER GLADEHURST (CITY) LIMITED Director 2007-12-11 CURRENT 1999-05-26 Active
JONATHAN MARK MILLER DORCHESTER PROPERTY INVESTMENTS (WOOLWICH) LIMITED Director 2007-11-15 CURRENT 2000-06-30 Active
JONATHAN MARK MILLER DORCHESTER PROPERTY INVESTMENTS LIMITED Director 2007-09-19 CURRENT 1998-03-25 Active
JONATHAN MARK MILLER MARDAN EUROPE (NO.17) LIMITED Director 2007-09-06 CURRENT 2007-09-06 Active
JONATHAN MARK MILLER MARDAN (HITCHIN) LIMITED Director 2007-09-05 CURRENT 2007-09-05 Active
JONATHAN MARK MILLER GLADEHURST PROPERTIES LIMITED Director 2007-07-25 CURRENT 1991-08-29 Active
JONATHAN MARK MILLER MARDAN EUROPE (NO.15) LIMITED Director 2007-06-04 CURRENT 2007-06-04 Active
JONATHAN MARK MILLER MARDAN EUROPE (NO.14) LIMITED Director 2007-06-01 CURRENT 2007-06-01 Active
JONATHAN MARK MILLER MARDAN (HEATHVIEW) LIMITED Director 2007-06-01 CURRENT 2007-06-01 Active
JONATHAN MARK MILLER MARDAN EUROPE (NO.12) LIMITED Director 2006-11-08 CURRENT 2006-11-08 Active
JONATHAN MARK MILLER MARDAN EUROPE (NO. 11) LIMITED Director 2006-11-07 CURRENT 2006-11-07 Active
JONATHAN MARK MILLER PRESSCREDIT (TITAN) LIMITED Director 2006-11-02 CURRENT 2006-11-02 Active
JONATHAN MARK MILLER DE LA WARR HEIGHTS RESIDENTS LIMITED Director 2006-09-26 CURRENT 2006-09-26 Active
JONATHAN MARK MILLER MARDAN EUROPE (NO.10) LIMITED Director 2006-08-17 CURRENT 2006-08-17 Active
JONATHAN MARK MILLER MARDAN (CROYDON) LIMITED Director 2006-08-17 CURRENT 2006-08-17 Active
JONATHAN MARK MILLER MARDAN EUROPE (NO.8) LIMITED Director 2006-08-16 CURRENT 2006-08-16 Active
JONATHAN MARK MILLER MARDAN EUROPE (NO. 5) LIMITED Director 2005-11-03 CURRENT 2005-10-27 Active
JONATHAN MARK MILLER MARDAN (WOODFORD) LIMITED Director 2005-11-03 CURRENT 2005-10-27 Active
JONATHAN MARK MILLER ISOMOD REAL ESTATE LIMITED Director 2005-11-03 CURRENT 2005-10-27 Active
JONATHAN MARK MILLER LITTLE BURTON 1 (ASHFORD) MANAGEMENT COMPANY LIMITED Director 2005-09-05 CURRENT 2003-09-21 Active
JONATHAN MARK MILLER SOLENT AND MARINE COURT MANAGEMENT COMPANY LIMITED Director 2005-08-10 CURRENT 1979-07-30 Active
JONATHAN MARK MILLER TANNEN LEGAL 001 LIMITED Director 2005-08-08 CURRENT 2005-04-14 Active
JONATHAN MARK MILLER MARDAN EUROPE (NO. 4) LIMITED Director 2005-08-05 CURRENT 2005-04-28 Active
JONATHAN MARK MILLER MARDAN EUROPE (NO. 3) LIMITED Director 2005-07-08 CURRENT 2005-04-29 Active
JONATHAN MARK MILLER MARDAN EUROPE (NO. 2) LIMITED Director 2005-07-08 CURRENT 2005-04-29 Active
JONATHAN MARK MILLER MARDAN EUROPE (NO. 1) LIMITED Director 2005-07-08 CURRENT 2005-04-28 Active
JONATHAN MARK MILLER FINLAW 479 LIMITED Director 2005-04-15 CURRENT 2004-12-23 Active
JONATHAN MARK MILLER TANNEN (EUROPE) LIMITED Director 2005-04-14 CURRENT 2004-12-23 Active
JONATHAN MARK MILLER PRESSCREDIT (RUDLOE) LIMITED Director 2004-03-23 CURRENT 2004-01-09 Active
JONATHAN MARK MILLER PRESSCREDIT (CARDIFF) LIMITED Director 2004-02-12 CURRENT 2004-01-09 Active
JONATHAN MARK MILLER TANNEN DOME LIMITED Director 2003-09-22 CURRENT 2003-07-07 Active
JONATHAN MARK MILLER SILCHESTER COURT (CROYDON) MANAGEMENT COMPANY LIMITED Director 2003-06-10 CURRENT 1976-06-07 Active
JONATHAN MARK MILLER PRESSCREDIT (EWELL) LIMITED Director 2002-12-05 CURRENT 2002-12-05 Active
JONATHAN MARK MILLER PRESSCREDIT LIMITED Director 1999-02-17 CURRENT 1999-01-29 Active
JONATHAN MARK MILLER CASTLE BAR LODGE (MANAGEMENT) LIMITED Director 1998-12-01 CURRENT 1980-09-26 Active
JONATHAN MARK MILLER HOFFTONE LIMITED Director 1998-07-06 CURRENT 1998-06-25 Active
JONATHAN MARK MILLER DELUXEADD SERVICES LIMITED Director 1994-06-23 CURRENT 1994-03-31 Active
JONATHAN MARK MILLER D. T. F. LIMITED Director 1993-12-18 CURRENT 1980-02-06 Active
DANIEL ASHER TANNEN DELUXEADD SERVICES LIMITED Director 2018-04-23 CURRENT 1994-03-31 Active
DANIEL ASHER TANNEN OVALPOWER LIMITED Director 2017-11-16 CURRENT 2005-07-06 Active
DANIEL ASHER TANNEN FINLAW 479 LIMITED Director 2017-01-19 CURRENT 2004-12-23 Active
DANIEL ASHER TANNEN TANNEN LEGAL 001 LIMITED Director 2014-10-01 CURRENT 2005-04-14 Active
DANIEL ASHER TANNEN KINGWARD INVESTMENTS LIMITED Director 2013-07-05 CURRENT 1952-01-11 Active
DANIEL ASHER TANNEN GLADEHURST (238) LIMITED Director 2011-09-01 CURRENT 2000-11-30 Active
DANIEL ASHER TANNEN MARDAN (HITCHIN) LIMITED Director 2011-09-01 CURRENT 2007-09-05 Active
DANIEL ASHER TANNEN MARDAN (COVENTRY) LIMITED Director 2010-03-23 CURRENT 2010-03-09 Active
DANIEL ASHER TANNEN CHROMEGROVE LIMITED Director 2007-12-11 CURRENT 1972-03-23 Active
DANIEL ASHER TANNEN MARDAN EUROPE (NO.17) LIMITED Director 2007-09-06 CURRENT 2007-09-06 Active
DANIEL ASHER TANNEN MARDAN EUROPE (NO.15) LIMITED Director 2007-06-04 CURRENT 2007-06-04 Active
DANIEL ASHER TANNEN MARDAN EUROPE (NO.14) LIMITED Director 2007-06-01 CURRENT 2007-06-01 Active
DANIEL ASHER TANNEN MARDAN (HEATHVIEW) LIMITED Director 2007-06-01 CURRENT 2007-06-01 Active
DANIEL ASHER TANNEN TANNEN GROSVENOR GARDENS (NO 2) LIMITED Director 2007-01-17 CURRENT 2006-11-07 Active
DANIEL ASHER TANNEN MARDAN EUROPE (NO.12) LIMITED Director 2006-11-08 CURRENT 2006-11-08 Active
DANIEL ASHER TANNEN MARDAN EUROPE (NO. 11) LIMITED Director 2006-11-07 CURRENT 2006-11-07 Active
DANIEL ASHER TANNEN DE LA WARR HEIGHTS RESIDENTS LIMITED Director 2006-09-26 CURRENT 2006-09-26 Active
DANIEL ASHER TANNEN MARDAN EUROPE (NO.10) LIMITED Director 2006-08-17 CURRENT 2006-08-17 Active
DANIEL ASHER TANNEN MARDAN (CROYDON) LIMITED Director 2006-08-17 CURRENT 2006-08-17 Active
DANIEL ASHER TANNEN MARDAN EUROPE (NO.8) LIMITED Director 2006-08-16 CURRENT 2006-08-16 Active
DANIEL ASHER TANNEN MARDAN EUROPE (NO. 5) LIMITED Director 2005-11-03 CURRENT 2005-10-27 Active
DANIEL ASHER TANNEN MARDAN (WOODFORD) LIMITED Director 2005-11-03 CURRENT 2005-10-27 Active
DANIEL ASHER TANNEN ISOMOD REAL ESTATE LIMITED Director 2005-11-03 CURRENT 2005-10-27 Active
DANIEL ASHER TANNEN LITTLE BURTON 1 (ASHFORD) MANAGEMENT COMPANY LIMITED Director 2005-09-05 CURRENT 2003-09-21 Active
DANIEL ASHER TANNEN MARDAN EUROPE (NO. 4) LIMITED Director 2005-08-05 CURRENT 2005-04-28 Active
DANIEL ASHER TANNEN MARDAN EUROPE (NO. 3) LIMITED Director 2005-07-08 CURRENT 2005-04-29 Active
DANIEL ASHER TANNEN MARDAN EUROPE (NO. 2) LIMITED Director 2005-07-08 CURRENT 2005-04-29 Active
DANIEL ASHER TANNEN MARDAN EUROPE (NO. 1) LIMITED Director 2005-07-08 CURRENT 2005-04-28 Active
DANIEL ASHER TANNEN MARDAN (BEXHILL) LIMITED Director 2005-04-15 CURRENT 2005-04-15 Active
DANIEL ASHER TANNEN TANNEN (EUROPE) LIMITED Director 2005-04-14 CURRENT 2004-12-23 Active
DANIEL ASHER TANNEN TENBY (LONDON) LIMITED Director 2005-01-01 CURRENT 1959-04-21 Active
DANIEL ASHER TANNEN TANNEN RICHMOND LIMITED Director 2004-10-07 CURRENT 2004-10-07 Active
DANIEL ASHER TANNEN TANNEN (MARSHALL) LIMITED Director 2004-04-16 CURRENT 2004-01-09 Active
DANIEL ASHER TANNEN PENRHYN COURT (RHOS-ON-SEA) MANAGEMENT COMPANY LIMITED Director 2004-03-09 CURRENT 1974-12-03 Active
DANIEL ASHER TANNEN TANNEN DOME LIMITED Director 2003-09-22 CURRENT 2003-07-07 Active
DANIEL ASHER TANNEN PULLMAN COURT (STREATHAM) MANAGEMENT CO LIMITED Director 2003-08-01 CURRENT 1977-05-30 Active
DANIEL ASHER TANNEN TANNEN MORLEY HOUSE LIMITED Director 2000-12-18 CURRENT 1998-07-30 Active
DANIEL ASHER TANNEN MARDAN ESTATES LIMITED Director 2000-12-18 CURRENT 2000-10-24 Active
DANIEL ASHER TANNEN TANNEN GROSVENOR GARDENS LIMITED Director 2000-11-30 CURRENT 1997-07-24 Active
DANIEL ASHER TANNEN TANNEN GROSVENOR LIMITED Director 2000-10-23 CURRENT 2000-08-25 Active
DANIEL ASHER TANNEN MARDAN (WB) LIMITED Director 2000-09-20 CURRENT 2000-09-05 Active
DANIEL ASHER TANNEN ORCHARD COURT (KIDLINGTON) MANAGEMENT COMPANY LIMITED Director 2000-06-06 CURRENT 1975-02-19 Dissolved 2013-09-10
DANIEL ASHER TANNEN BICESTER COURT (KIDLINGTON) MANAGEMENT COMPANY LIMITED Director 2000-06-06 CURRENT 1976-05-19 Active
DANIEL ASHER TANNEN TABOR COURT (CHEAM) MANAGEMENT COMPANY LIMITED Director 1999-07-05 CURRENT 1979-10-18 Active
DANIEL ASHER TANNEN MARDAN (JCH) LIMITED Director 1999-06-25 CURRENT 1980-08-19 Active
DANIEL ASHER TANNEN F.H. & L. (TRUSTEES) LIMITED Director 1999-06-20 CURRENT 1970-06-17 Active
DANIEL ASHER TANNEN BRITVEN PROPERTIES LIMITED Director 1999-06-20 CURRENT 1969-11-11 Active
DANIEL ASHER TANNEN HAVENRIDGE (STEVENAGE) LIMITED Director 1999-06-17 CURRENT 1999-05-26 Active
DANIEL ASHER TANNEN MARDAN (HOLDINGS) LIMITED Director 1999-06-09 CURRENT 1998-12-10 Active
DANIEL ASHER TANNEN PIPERLINK LIMITED Director 1997-11-07 CURRENT 1997-05-15 Active
DANIEL ASHER TANNEN ROPETUNE (WOOLWICH) LIMITED Director 1997-04-10 CURRENT 1997-03-21 Active
DANIEL ASHER TANNEN SILCHESTER COURT (CROYDON) MANAGEMENT COMPANY LIMITED Director 1996-12-31 CURRENT 1976-06-07 Active
DANIEL ASHER TANNEN ROPETUNE (BRISTOL) LIMITED Director 1994-12-14 CURRENT 1994-12-01 Active
DANIEL ASHER TANNEN ASHFORD COURT (WILLESDEN) MANAGEMENT COMPANY LIMITED Director 1994-11-15 CURRENT 1976-10-28 Active
DANIEL ASHER TANNEN ROPETUNE LIMITED Director 1994-05-12 CURRENT 1994-04-15 Active
DANIEL ASHER TANNEN FODBURY (BRISTOL) LIMITED Director 1993-03-02 CURRENT 1993-02-12 Active
DANIEL ASHER TANNEN THE TANNEN GROUP LIMITED Director 1992-12-31 CURRENT 1958-04-15 Active
DANIEL ASHER TANNEN WHOLEMASTER LIMITED Director 1992-07-15 CURRENT 1992-04-03 Active
DANIEL ASHER TANNEN HAFTON PROPERTIES LIMITED Director 1992-06-09 CURRENT 1961-12-04 Active
DANIEL ASHER TANNEN MARDAN (BRITANNIA) LIMITED Director 1992-04-02 CURRENT 1991-04-02 Active
DANIEL ASHER TANNEN MARDAN (BRISTOL) LIMITED Director 1992-03-02 CURRENT 1992-01-17 Active
DANIEL ASHER TANNEN FODBURY PROPERTIES LIMITED Director 1991-12-31 CURRENT 1972-04-07 Active
DANIEL ASHER TANNEN DAVID TANNEN SERVICES LIMITED Director 1991-12-31 CURRENT 1980-05-21 Active
DANIEL ASHER TANNEN MARDAN SECURITIES LIMITED Director 1991-10-31 CURRENT 1988-05-11 Active
DANIEL ASHER TANNEN GREENSAVE PROPERTIES LIMITED Director 1991-08-24 CURRENT 1989-08-24 Active
DANIEL ASHER TANNEN MARDAN (STEVENAGE) LIMITED Director 1991-07-07 CURRENT 1989-07-07 Active
DANIEL ASHER TANNEN NEONHOME PROPERTIES LIMITED Director 1991-06-25 CURRENT 1991-06-07 Active
DANIEL ASHER TANNEN MARDAN (NORWICH) LIMITED Director 1991-05-23 CURRENT 1991-05-23 Active
DANIEL ASHER TANNEN HAVENRIDGE (BRITANNIA) LIMITED Director 1991-04-08 CURRENT 1991-04-02 Active
DANIEL ASHER TANNEN MARDAN PROJECTS CONSTRUCTION LIMITED Director 1991-03-28 CURRENT 1990-03-28 Active
DANIEL ASHER TANNEN MARDAN DEVELOPMENTS LIMITED Director 1990-12-31 CURRENT 1951-03-15 Active
DANIEL ASHER TANNEN INVERWORTH LIMITED Director 1990-12-31 CURRENT 1986-07-15 Active
DAVID TANNEN CENTRAL THAMES LIMITED Director 2017-06-09 CURRENT 2017-05-31 Active
DAVID TANNEN OXGRANGE LIMITED Director 2015-11-04 CURRENT 2015-11-04 Active
DAVID TANNEN GREENSAVE PROPERTIES LIMITED Director 2012-08-29 CURRENT 1989-08-24 Active
DAVID TANNEN MARDAN (COVENTRY) LIMITED Director 2010-03-23 CURRENT 2010-03-09 Active
DAVID TANNEN OVALPOWER LIMITED Director 2008-03-05 CURRENT 2005-07-06 Active
DAVID TANNEN MARDAN EUROPE (NO.17) LIMITED Director 2007-09-06 CURRENT 2007-09-06 Active
DAVID TANNEN MARDAN (HITCHIN) LIMITED Director 2007-09-05 CURRENT 2007-09-05 Active
DAVID TANNEN MARDAN EUROPE (NO. 3) LIMITED Director 2007-09-03 CURRENT 2005-04-29 Active
DAVID TANNEN MARDAN EUROPE (NO. 2) LIMITED Director 2007-09-03 CURRENT 2005-04-29 Active
DAVID TANNEN MARDAN EUROPE (NO. 1) LIMITED Director 2007-09-03 CURRENT 2005-04-28 Active
DAVID TANNEN MARDAN EUROPE (NO. 5) LIMITED Director 2007-07-25 CURRENT 2005-10-27 Active
DAVID TANNEN MARDAN (WOODFORD) LIMITED Director 2007-07-25 CURRENT 2005-10-27 Active
DAVID TANNEN ISOMOD REAL ESTATE LIMITED Director 2007-07-25 CURRENT 2005-10-27 Active
DAVID TANNEN MARDAN EUROPE (NO.15) LIMITED Director 2007-06-04 CURRENT 2007-06-04 Active
DAVID TANNEN MARDAN EUROPE (NO.14) LIMITED Director 2007-06-01 CURRENT 2007-06-01 Active
DAVID TANNEN MARDAN (HEATHVIEW) LIMITED Director 2007-06-01 CURRENT 2007-06-01 Active
DAVID TANNEN TANNEN GROSVENOR GARDENS (NO 2) LIMITED Director 2007-01-17 CURRENT 2006-11-07 Active
DAVID TANNEN MARDAN EUROPE (NO.12) LIMITED Director 2006-11-08 CURRENT 2006-11-08 Active
DAVID TANNEN MARDAN EUROPE (NO. 11) LIMITED Director 2006-11-07 CURRENT 2006-11-07 Active
DAVID TANNEN PRESSCREDIT (TITAN) LIMITED Director 2006-11-02 CURRENT 2006-11-02 Active
DAVID TANNEN MARDAN EUROPE (NO.10) LIMITED Director 2006-08-17 CURRENT 2006-08-17 Active
DAVID TANNEN MARDAN (CROYDON) LIMITED Director 2006-08-17 CURRENT 2006-08-17 Active
DAVID TANNEN MARDAN EUROPE (NO.8) LIMITED Director 2006-08-16 CURRENT 2006-08-16 Active
DAVID TANNEN MARDAN EUROPE (NO. 4) LIMITED Director 2005-08-05 CURRENT 2005-04-28 Active
DAVID TANNEN FINLAW 479 LIMITED Director 2005-04-15 CURRENT 2004-12-23 Active
DAVID TANNEN MARDAN (BEXHILL) LIMITED Director 2005-04-15 CURRENT 2005-04-15 Active
DAVID TANNEN TANNEN (EUROPE) LIMITED Director 2005-04-14 CURRENT 2004-12-23 Active
DAVID TANNEN TANNEN LEGAL 001 LIMITED Director 2005-04-14 CURRENT 2005-04-14 Active
DAVID TANNEN TANNEN RICHMOND LIMITED Director 2004-10-07 CURRENT 2004-10-07 Active
DAVID TANNEN TANNEN (MARSHALL) LIMITED Director 2004-04-16 CURRENT 2004-01-09 Active
DAVID TANNEN PRESSCREDIT (RUDLOE) LIMITED Director 2004-03-23 CURRENT 2004-01-09 Active
DAVID TANNEN PRESSCREDIT (CARDIFF) LIMITED Director 2004-02-12 CURRENT 2004-01-09 Active
DAVID TANNEN TANNEN DOME LIMITED Director 2003-09-22 CURRENT 2003-07-07 Active
DAVID TANNEN PRESSCREDIT (EWELL) LIMITED Director 2002-12-05 CURRENT 2002-12-05 Active
DAVID TANNEN DORCHESTER PROPERTY INVESTMENTS (WOOLWICH) LIMITED Director 2001-11-29 CURRENT 2000-06-30 Active
DAVID TANNEN MARDAN (STEVENAGE) LIMITED Director 2001-07-19 CURRENT 1989-07-07 Active
DAVID TANNEN WHOLEMASTER LIMITED Director 2001-07-19 CURRENT 1992-04-03 Active
DAVID TANNEN MARDAN ESTATES LIMITED Director 2000-12-18 CURRENT 2000-10-24 Active
DAVID TANNEN GLADEHURST (238) LIMITED Director 2000-11-30 CURRENT 2000-11-30 Active
DAVID TANNEN TANNEN GROSVENOR GARDENS LIMITED Director 2000-11-30 CURRENT 1997-07-24 Active
DAVID TANNEN TANNEN GROSVENOR LIMITED Director 2000-10-23 CURRENT 2000-08-25 Active
DAVID TANNEN MARDAN (WB) LIMITED Director 2000-09-20 CURRENT 2000-09-05 Active
DAVID TANNEN GLADEHURST (CITY) LIMITED Director 1999-07-01 CURRENT 1999-05-26 Active
DAVID TANNEN MARDAN (JCH) LIMITED Director 1999-06-25 CURRENT 1980-08-19 Active
DAVID TANNEN HAVENRIDGE (STEVENAGE) LIMITED Director 1999-06-17 CURRENT 1999-05-26 Active
DAVID TANNEN MARDAN (HOLDINGS) LIMITED Director 1999-06-09 CURRENT 1998-12-10 Active
DAVID TANNEN PRESSCREDIT LIMITED Director 1999-02-17 CURRENT 1999-01-29 Active
DAVID TANNEN DORCHESTER PROPERTY INVESTMENTS LIMITED Director 1998-04-20 CURRENT 1998-03-25 Active
DAVID TANNEN PIPERLINK LIMITED Director 1997-11-07 CURRENT 1997-05-15 Active
DAVID TANNEN ROPETUNE (WOOLWICH) LIMITED Director 1997-04-10 CURRENT 1997-03-21 Active
DAVID TANNEN ROPETUNE (BRISTOL) LIMITED Director 1994-12-14 CURRENT 1994-12-01 Active
DAVID TANNEN ROPETUNE LIMITED Director 1994-05-21 CURRENT 1994-04-15 Active
DAVID TANNEN D. T. F. LIMITED Director 1993-12-18 CURRENT 1980-02-06 Active
DAVID TANNEN FODBURY (BRISTOL) LIMITED Director 1993-03-02 CURRENT 1993-02-12 Active
DAVID TANNEN HAFTON PROPERTIES LIMITED Director 1992-06-09 CURRENT 1961-12-04 Active
DAVID TANNEN MARDAN (BRISTOL) LIMITED Director 1992-03-02 CURRENT 1992-01-17 Active
DAVID TANNEN F.H. & L. (TRUSTEES) LIMITED Director 1991-12-31 CURRENT 1970-06-17 Active
DAVID TANNEN FODBURY PROPERTIES LIMITED Director 1991-12-31 CURRENT 1972-04-07 Active
DAVID TANNEN DAVID TANNEN SERVICES LIMITED Director 1991-12-31 CURRENT 1980-05-21 Active
DAVID TANNEN THE TANNEN GROUP LIMITED Director 1991-12-31 CURRENT 1958-04-15 Active
DAVID TANNEN PENRHYN COURT (RHOS-ON-SEA) MANAGEMENT COMPANY LIMITED Director 1991-12-31 CURRENT 1974-12-03 Active
DAVID TANNEN MARDAN SECURITIES LIMITED Director 1991-10-31 CURRENT 1988-05-11 Active
DAVID TANNEN GLADEHURST PROPERTIES LIMITED Director 1991-09-03 CURRENT 1991-08-29 Active
DAVID TANNEN NEONHOME PROPERTIES LIMITED Director 1991-06-25 CURRENT 1991-06-07 Active
DAVID TANNEN MARDAN (NORWICH) LIMITED Director 1991-05-23 CURRENT 1991-05-23 Active
DAVID TANNEN HAVENRIDGE (BRITANNIA) LIMITED Director 1991-04-08 CURRENT 1991-04-02 Active
DAVID TANNEN MARDAN (BRITANNIA) LIMITED Director 1991-04-08 CURRENT 1991-04-02 Active
DAVID TANNEN MARDAN PROJECTS CONSTRUCTION LIMITED Director 1991-03-28 CURRENT 1990-03-28 Active
DAVID TANNEN FROSTFIELD LIMITED Director 1990-12-31 CURRENT 1981-01-02 Dissolved 2017-05-16
DAVID TANNEN KINGWARD INVESTMENTS LIMITED Director 1990-12-31 CURRENT 1952-01-11 Active
DAVID TANNEN MARDAN DEVELOPMENTS LIMITED Director 1990-12-31 CURRENT 1951-03-15 Active
DAVID TANNEN BLENHEIM ROAD (KIDLINGTON) MANAGEMENT COMPANY LIMITED Director 1990-12-31 CURRENT 1974-09-04 Active
DAVID TANNEN TENBY (LONDON) LIMITED Director 1990-12-31 CURRENT 1959-04-21 Active
DAVID TANNEN SOLENT AND MARINE COURT MANAGEMENT COMPANY LIMITED Director 1990-12-31 CURRENT 1979-07-30 Active
DAVID TANNEN CHROMEGROVE LIMITED Director 1990-12-31 CURRENT 1972-03-23 Active
DAVID TANNEN BRITVEN PROPERTIES LIMITED Director 1990-12-31 CURRENT 1969-11-11 Active
DAVID TANNEN INVERWORTH LIMITED Director 1990-12-31 CURRENT 1986-07-15 Active
MARTIN IRVING TANNEN DELUXEADD SERVICES LIMITED Director 2018-04-23 CURRENT 1994-03-31 Active
MARTIN IRVING TANNEN OVALPOWER LIMITED Director 2017-11-16 CURRENT 2005-07-06 Active
MARTIN IRVING TANNEN TANNEN LEGAL 001 LIMITED Director 2014-10-01 CURRENT 2005-04-14 Active
MARTIN IRVING TANNEN MARDAN EUROPE (NO. 4) LIMITED Director 2014-10-01 CURRENT 2005-04-28 Active
MARTIN IRVING TANNEN KINGWARD INVESTMENTS LIMITED Director 2013-07-05 CURRENT 1952-01-11 Active
MARTIN IRVING TANNEN MARDAN (COVENTRY) LIMITED Director 2010-03-23 CURRENT 2010-03-09 Active
MARTIN IRVING TANNEN FODBURY (BRISTOL) LIMITED Director 2008-06-26 CURRENT 1993-02-12 Active
MARTIN IRVING TANNEN MARDAN EUROPE (NO.17) LIMITED Director 2007-09-06 CURRENT 2007-09-06 Active
MARTIN IRVING TANNEN MARDAN (HITCHIN) LIMITED Director 2007-09-05 CURRENT 2007-09-05 Active
MARTIN IRVING TANNEN HAMPSHIRE COURT FREEHOLD LIMITED Director 2007-07-15 CURRENT 2007-04-24 Active
MARTIN IRVING TANNEN MARDAN EUROPE (NO.15) LIMITED Director 2007-06-04 CURRENT 2007-06-04 Active
MARTIN IRVING TANNEN MARDAN EUROPE (NO.14) LIMITED Director 2007-06-01 CURRENT 2007-06-01 Active
MARTIN IRVING TANNEN MARDAN (HEATHVIEW) LIMITED Director 2007-06-01 CURRENT 2007-06-01 Active
MARTIN IRVING TANNEN TANNEN GROSVENOR GARDENS (NO 2) LIMITED Director 2007-01-17 CURRENT 2006-11-07 Active
MARTIN IRVING TANNEN MARDAN EUROPE (NO.12) LIMITED Director 2006-11-08 CURRENT 2006-11-08 Active
MARTIN IRVING TANNEN MARDAN EUROPE (NO. 11) LIMITED Director 2006-11-07 CURRENT 2006-11-07 Active
MARTIN IRVING TANNEN MARDAN EUROPE (NO.10) LIMITED Director 2006-08-17 CURRENT 2006-08-17 Active
MARTIN IRVING TANNEN MARDAN (CROYDON) LIMITED Director 2006-08-17 CURRENT 2006-08-17 Active
MARTIN IRVING TANNEN MARDAN EUROPE (NO.8) LIMITED Director 2006-08-16 CURRENT 2006-08-16 Active
MARTIN IRVING TANNEN MARDAN EUROPE (NO. 5) LIMITED Director 2005-11-03 CURRENT 2005-10-27 Active
MARTIN IRVING TANNEN MARDAN (WOODFORD) LIMITED Director 2005-11-03 CURRENT 2005-10-27 Active
MARTIN IRVING TANNEN ISOMOD REAL ESTATE LIMITED Director 2005-11-03 CURRENT 2005-10-27 Active
MARTIN IRVING TANNEN MARDAN EUROPE (NO. 3) LIMITED Director 2005-07-08 CURRENT 2005-04-29 Active
MARTIN IRVING TANNEN MARDAN EUROPE (NO. 2) LIMITED Director 2005-07-08 CURRENT 2005-04-29 Active
MARTIN IRVING TANNEN MARDAN EUROPE (NO. 1) LIMITED Director 2005-07-08 CURRENT 2005-04-28 Active
MARTIN IRVING TANNEN FINLAW 479 LIMITED Director 2005-04-15 CURRENT 2004-12-23 Active
MARTIN IRVING TANNEN MARDAN (BEXHILL) LIMITED Director 2005-04-15 CURRENT 2005-04-15 Active
MARTIN IRVING TANNEN TANNEN (EUROPE) LIMITED Director 2005-04-14 CURRENT 2004-12-23 Active
MARTIN IRVING TANNEN TANNEN (MARSHALL) LIMITED Director 2004-04-16 CURRENT 2004-01-09 Active
MARTIN IRVING TANNEN TANNEN DOME LIMITED Director 2003-09-22 CURRENT 2003-07-07 Active
MARTIN IRVING TANNEN MARDAN ESTATES LIMITED Director 2000-12-18 CURRENT 2000-10-24 Active
MARTIN IRVING TANNEN TANNEN GROSVENOR GARDENS LIMITED Director 2000-11-30 CURRENT 1997-07-24 Active
MARTIN IRVING TANNEN TANNEN GROSVENOR LIMITED Director 2000-10-23 CURRENT 2000-08-25 Active
MARTIN IRVING TANNEN MARDAN (WB) LIMITED Director 2000-09-20 CURRENT 2000-09-05 Active
MARTIN IRVING TANNEN DORCHESTER PROPERTY INVESTMENTS (WOOLWICH) LIMITED Director 2000-08-09 CURRENT 2000-06-30 Active
MARTIN IRVING TANNEN MARDAN (JCH) LIMITED Director 1999-06-25 CURRENT 1980-08-19 Active
MARTIN IRVING TANNEN HAVENRIDGE (STEVENAGE) LIMITED Director 1999-06-17 CURRENT 1999-05-26 Active
MARTIN IRVING TANNEN MARDAN (HOLDINGS) LIMITED Director 1999-06-09 CURRENT 1998-12-10 Active
MARTIN IRVING TANNEN DORCHESTER PROPERTY INVESTMENTS LIMITED Director 1998-04-20 CURRENT 1998-03-25 Active
MARTIN IRVING TANNEN PIPERLINK LIMITED Director 1997-11-07 CURRENT 1997-05-15 Active
MARTIN IRVING TANNEN ROPETUNE (WOOLWICH) LIMITED Director 1997-04-10 CURRENT 1997-03-21 Active
MARTIN IRVING TANNEN ROPETUNE (BRISTOL) LIMITED Director 1994-12-14 CURRENT 1994-12-01 Active
MARTIN IRVING TANNEN ROPETUNE LIMITED Director 1994-05-12 CURRENT 1994-04-15 Active
MARTIN IRVING TANNEN MARDAN (NORWICH) LIMITED Director 1993-12-02 CURRENT 1991-05-23 Active
MARTIN IRVING TANNEN WHOLEMASTER LIMITED Director 1992-07-15 CURRENT 1992-04-03 Active
MARTIN IRVING TANNEN HAFTON PROPERTIES LIMITED Director 1992-06-09 CURRENT 1961-12-04 Active
MARTIN IRVING TANNEN MARDAN (BRISTOL) LIMITED Director 1992-03-02 CURRENT 1992-01-17 Active
MARTIN IRVING TANNEN FODBURY PROPERTIES LIMITED Director 1991-12-31 CURRENT 1972-04-07 Active
MARTIN IRVING TANNEN DAVID TANNEN SERVICES LIMITED Director 1991-12-31 CURRENT 1980-05-21 Active
MARTIN IRVING TANNEN THE TANNEN GROUP LIMITED Director 1991-12-31 CURRENT 1958-04-15 Active
MARTIN IRVING TANNEN MARDAN SECURITIES LIMITED Director 1991-10-31 CURRENT 1988-05-11 Active
MARTIN IRVING TANNEN GREENSAVE PROPERTIES LIMITED Director 1991-08-24 CURRENT 1989-08-24 Active
MARTIN IRVING TANNEN MARDAN (STEVENAGE) LIMITED Director 1991-07-07 CURRENT 1989-07-07 Active
MARTIN IRVING TANNEN HAVENRIDGE (BRITANNIA) LIMITED Director 1991-04-08 CURRENT 1991-04-02 Active
MARTIN IRVING TANNEN MARDAN (BRITANNIA) LIMITED Director 1991-04-08 CURRENT 1991-04-02 Active
MARTIN IRVING TANNEN MARDAN PROJECTS CONSTRUCTION LIMITED Director 1991-03-28 CURRENT 1990-03-28 Active
MARTIN IRVING TANNEN MARDAN DEVELOPMENTS LIMITED Director 1990-12-31 CURRENT 1951-03-15 Active
MARTIN IRVING TANNEN TENBY (LONDON) LIMITED Director 1990-12-31 CURRENT 1959-04-21 Active
MARTIN IRVING TANNEN INVERWORTH LIMITED Director 1990-12-31 CURRENT 1986-07-15 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-10SMALL COMPANY ACCOUNTS MADE UP TO 30/06/23
2024-01-29CESSATION OF THE TANNEN GROUP LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2024-01-29Notification of Fodbury Properties Limited as a person with significant control on 2024-01-29
2024-01-03CONFIRMATION STATEMENT MADE ON 31/12/23, WITH NO UPDATES
2023-04-14SMALL COMPANY ACCOUNTS MADE UP TO 30/06/22
2023-01-06CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES
2023-01-06CS01CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES
2022-04-06AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/21
2022-01-05CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2022-01-05CS01CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2021-04-14AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/20
2021-01-05CS01CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES
2020-06-12AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/19
2020-04-23RES13Resolutions passed:
  • Documents 11/03/2020
  • ALTER ARTICLES
2020-04-23MEM/ARTSARTICLES OF ASSOCIATION
2020-03-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 018882860027
2020-01-13CS01CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES
2019-08-13CH01Director's details changed for Mr Jonathan Mark Miller on 2019-08-13
2019-08-13CH03SECRETARY'S DETAILS CHNAGED FOR MR JONATHAN MARK MILLER on 2019-08-13
2019-04-04AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/18
2019-01-22CS01CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES
2018-04-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17
2018-04-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17
2018-01-29CS01CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES
2017-06-16MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 16
2017-06-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 018882860026
2017-06-15MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17
2017-06-15MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15
2017-06-15MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14
2017-06-15MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2017-06-15MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12
2017-06-15MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2017-04-09AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/16
2017-02-10LATEST SOC10/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-10CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-04-07AAFULL ACCOUNTS MADE UP TO 30/06/15
2016-02-05LATEST SOC05/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-05AR0131/12/15 ANNUAL RETURN FULL LIST
2015-04-15AAFULL ACCOUNTS MADE UP TO 30/06/14
2015-01-13LATEST SOC13/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-13AR0131/12/14 ANNUAL RETURN FULL LIST
2014-10-07MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19
2014-10-07MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20
2014-10-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 018882860025
2014-10-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 018882860024
2014-10-07MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22
2014-10-07MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21
2014-10-07MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 23
2014-04-02AAFULL ACCOUNTS MADE UP TO 30/06/13
2014-03-12LATEST SOC12/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-12AR0131/12/13 FULL LIST
2013-04-03AAFULL ACCOUNTS MADE UP TO 30/06/12
2013-01-21AR0131/12/12 FULL LIST
2012-04-03AAFULL ACCOUNTS MADE UP TO 30/06/11
2012-02-23AR0131/12/11 FULL LIST
2011-04-01AAFULL ACCOUNTS MADE UP TO 30/06/10
2011-02-09AR0131/12/10 FULL LIST
2010-04-01AAFULL ACCOUNTS MADE UP TO 30/06/09
2010-01-28AR0131/12/09 FULL LIST
2009-05-04AAFULL ACCOUNTS MADE UP TO 30/06/08
2009-01-02363aRETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2008-05-01AAFULL ACCOUNTS MADE UP TO 30/06/07
2008-01-28288bSECRETARY RESIGNED
2008-01-22363aRETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2007-05-09AAFULL ACCOUNTS MADE UP TO 30/06/06
2007-02-09403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-01-12363aRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-07-26403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-07-26403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-05-16403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-05-16403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-05-16403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-05-16403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-05-16403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-05-16403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-05-16403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-05-04AAFULL ACCOUNTS MADE UP TO 30/06/05
2006-04-21395PARTICULARS OF MORTGAGE/CHARGE
2006-04-21395PARTICULARS OF MORTGAGE/CHARGE
2006-04-21395PARTICULARS OF MORTGAGE/CHARGE
2006-04-21395PARTICULARS OF MORTGAGE/CHARGE
2006-04-21395PARTICULARS OF MORTGAGE/CHARGE
2006-04-18288aNEW DIRECTOR APPOINTED
2006-04-18288aNEW SECRETARY APPOINTED
2006-02-09363sRETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-05-05AAFULL ACCOUNTS MADE UP TO 30/06/04
2005-01-29363sRETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-05-06AAFULL ACCOUNTS MADE UP TO 30/06/03
2004-01-23363sRETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2004-01-09AUDAUDITOR'S RESIGNATION
2003-05-04AAFULL ACCOUNTS MADE UP TO 30/06/02
2003-01-23363(288)DIRECTOR'S PARTICULARS CHANGED
2003-01-23363sRETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-05-05AAFULL ACCOUNTS MADE UP TO 30/06/01
2002-01-14363(288)SECRETARY'S PARTICULARS CHANGED
2002-01-14363sRETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-01-10363sRETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2001-01-03AAFULL ACCOUNTS MADE UP TO 30/06/00
2000-04-21AAFULL ACCOUNTS MADE UP TO 30/06/99
2000-01-24363(287)REGISTERED OFFICE CHANGED ON 24/01/00
2000-01-24363sRETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-05-06AAFULL ACCOUNTS MADE UP TO 30/06/98
1999-01-18363sRETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
1998-12-11395PARTICULARS OF MORTGAGE/CHARGE
1998-10-20288cSECRETARY'S PARTICULARS CHANGED
1998-05-15AAFULL ACCOUNTS MADE UP TO 30/06/97
1998-01-21363sRETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
1997-03-26AAFULL ACCOUNTS MADE UP TO 30/06/96
1997-01-29363sRETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
1996-05-01AAFULL ACCOUNTS MADE UP TO 30/06/95
1996-01-15363sRETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
1995-03-24AAFULL ACCOUNTS MADE UP TO 30/06/94
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to HAVENRIDGE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HAVENRIDGE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 28
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 23
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-06-14 Outstanding SANTANDER UK PLC
2014-10-07 Outstanding SANTANDER UK PLC
2014-10-07 Outstanding SANTANDER UK PLC
LEGAL CHARGE 2006-04-21 Satisfied THE CO-OPERATIVE BANK PLC
LEGAL CHARGE 2006-04-21 Satisfied THE CO-OPERATIVE BANK PLC
LEGAL CHARGE 2006-04-21 Satisfied THE CO-OPERATIVE BANK PLC
LEGAL CHARGE 2006-04-21 Satisfied THE CO-OPERATIVE BANK PLC
FLOATING CHARGE 2006-04-21 Satisfied THE CO-OPERATIVE BANK PLC
LEGAL CHARGE 1998-12-07 Satisfied BARCLAYS BANK PLC
DEED OF LEGAL CHARGE 1994-12-29 Satisfied NORWICH UNION MORTGAGE FINANCE LIMITED
DEED OF FURTHER LEGAL CHARGE AND MORTGAGE 1994-07-23 Satisfied NORWICH UNION MORTGAGE FINANCE
DEED OF LEGAL CHARGE AND MORTGAGE 1994-07-23 Satisfied NORWICH UNION MORTGAGE FINANCE
LEGAL CHARGE AND MORTGAGE 1994-03-10 Satisfied NORWICH UNION MORTGAGE FINANCE LIMITED.
FLOATING CHARGE 1994-02-14 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1992-08-18 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1989-01-05 Satisfied RIGGS AP BANK LIMITED
LEGAL CHARGE 1987-07-10 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1987-06-17 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1987-06-17 Satisfied BARCLAYS BANK PLC
LETTER OF CHARGE 1987-06-08 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1987-06-08 Satisfied A P BANK LIMITED
LEGAL CHARGE 1987-06-02 Satisfied BARCLAYS BANK PLC
LEGAL MORTGAGE 1987-02-27 Satisfied HENRY ANSBACHER & CO. LIMITED
LEGAL MORTGAGE 1987-02-09 Satisfied HENRY ANSBACHER & CO LIMITED
LEGAL CHARGE 1986-09-08 Satisfied A.P. BANK LIMITED
LEGAL CHARGE 1985-03-26 Satisfied A.P. BANK LIMITED
Filed Financial Reports
Annual Accounts
2015-06-30
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2011-06-30
Annual Accounts
2010-06-30
Annual Accounts
2009-06-30
Annual Accounts
2008-06-30
Annual Accounts
2007-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HAVENRIDGE LIMITED

Intangible Assets
Patents
We have not found any records of HAVENRIDGE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HAVENRIDGE LIMITED
Trademarks
We have not found any records of HAVENRIDGE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HAVENRIDGE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as HAVENRIDGE LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where HAVENRIDGE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HAVENRIDGE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HAVENRIDGE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode NW9 7BT