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Companies/04060273

Tannen Grosvenor Limited

Buying and selling of own real estate · London

ActiveUnited KingdomIncorporated 2000Private 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 97275104
Show 2 ceased records
MT
Shares: over 25%, up to 50%

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

Source record 98123243
DT
Shares: over 25%, up to 50%

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

Source record 98129906

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 4 historical
ET
Emmanuel Stephen TannenCurrent secretaryCurrent director
Appointed 2026-09-15
+10 others
JT
Jason TannenCurrent director
Appointed 2026-09-15
+9 others
MT
Martin TannenCurrent director
Appointed 2000-10-23 · 25 yrs · Director
+82 others
DT
Daniel TannenCurrent director
Appointed 2000-10-23 · 25 yrs · Director
+99 others
Show 4 historical appointments
JM
Jonathan MillerResigned directorResigned secretary
Resigned 2014-06-01 · 12 yrs · Chartered Accountant
DT
David TannenResigned director
Resigned 2000-10-23 · 25 yrs · Director
Resigned 2000-08-25

Board profile

People with appointments
4
Directors assessed
4
Median age
56
Under 35
0
65 and over
2
Disqualified match
None active