Greensave Properties Limited

Active02416883 Private limited company
Incorporated
24 August 1989 (37 years)
Industry
Buying and selling of own real estate (68100)
Accounts type
Small
Region
Greater London
Address
Sutherland House
70-78 West Hendon
Broadway
NW9 7BT

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
7 September 2027
Last conf. stmt
24 August 2026

Charges

Total
13
Outstanding
6
Part satisfied
0
Satisfied
7

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 11 September 2026
British
Born October 1985 (41)
Tannen, Emmanuel Stephen
Secretary · Appointed 11 September 2026
Director · Appointed 11 September 2026
British
Born June 1984 (42)
Director
British
Born September 1957 (69)
Director
British
Born July 1955 (71)
Officer history (4 former)
11 September 2026
Appointed Tannen, Emmanuel Stephen as Director
11 September 2026
Appointed Tannen, Emmanuel Stephen as Secretary
11 September 2026
Appointed Tannen, Jason as Director
11 September 2026
Resigned Miller, Jonathan Mark as Director
11 September 2026
Resigned Miller, Jonathan Mark as Secretary
23 October 2025
Resigned Tannen, David as Director
29 August 2012
Appointed Tannen, David as Director
29 August 2012
Appointed Miller, Jonathan Mark as Director
6 August 1993
Appointed Miller, Jonathan Mark as Secretary
6 August 1993
Resigned Belman, Jeffrey Lewis as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 1 November 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 00602767
Former controllers (2)
1 November 2023
Ceased Martin Irving Tannen — Owns 25–50% of shares
1 November 2023
Ceased Daniel Asher Tannen — Owns 25–50% of shares

Group structure 22 shown

Ownership group derived from the Companies House PSC register

David Tannen Services Limited Owns 75–100% of shares
Finlaw 479 Limited Owns 75–100% of shares
Fodbury Properties Limited Owns 75–100% of shares
Fodbury (Bristol) Limited Owns 75–100% of shares
Havenridge Limited Owns 75–100% of shares
Havenridge (Britannia) Limited Owns 75–100% of shares
Havenridge (Stevenage) Limited Owns 75–100% of shares
Greensave Properties Limited This company Owns 75–100% of shares
Hafton Properties Limited Owns 75–100% of shares
Inverworth Limited Owns 75–100% of shares
Isomod Real Estate Limited Owns 75–100% of shares
Kingward Investments Limited Owns 75–100% of shares
Mardan (Bexhill) Limited Owns 75–100% of shares
Mardan (Bristol) Limited Owns 75–100% of shares
Mardan (Britannia) Limited Owns 75–100% of shares
Mardan (Coventry) Limited Owns 75–100% of shares
Ropetune (Woolwich) Limited Owns 75–100% of shares
Mardan (Croydon) Limited Owns 75–100% of shares
Mardan (Heathview) Limited Owns 75–100% of shares
Mardan (Hitchin) Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 September 2026Confirmation statement with no updates24 August 2026
14 September 2026Appointment of a director
11 September 2026Termination of appointment of a secretary
11 September 2026Termination of appointment of a director
11 September 2026Appointment of a director
Show all recent filings

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