Finlaw 479 Limited

Active05320733 Private limited company
Incorporated
23 December 2004 (21 years)
Industry
Buying and selling of own real estate (68100)
Accounts type
Small
Region
Greater London
Address
Sutherland House
70-78 West Hendon Broadway
London
NW9 7BT

Filing status

Accounts due
29 March 2027
Last accounts
30 June 2025
Conf. stmt due
5 January 2027
Last conf. stmt
22 December 2025

Charges

Total
7
Outstanding
7
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Officer history (3 former)
31 October 2025
Resigned Tannen, David as Director
19 January 2017
Appointed Tannen, Daniel Asher as Director
15 April 2005
Appointed Miller, Jonathan Mark as Secretary
15 April 2005
Appointed Miller, Jonathan Mark as Director
15 April 2005
Appointed Tannen, Martin Irving as Director
15 April 2005
Appointed Tannen, David as Director
15 April 2005
Resigned Filex Services Limited as Corporate Nominee Secretary
15 April 2005
Resigned Filex Nominees Limited as Corporate Nominee Director
23 December 2004
Appointed Filex Services Limited as Corporate Nominee Secretary
23 December 2004
Appointed Filex Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 7 February 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 00602767
Former controllers (2)
7 February 2024
Ceased Martin Irving Tannen — Owns 25–50% of shares
7 February 2024
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 This company 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 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

Filing history not loaded yet. See it on Companies House

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