MARDAN PROJECTS CONSTRUCTION LIMITED
SUTHERLAND HOUSE, 70/78 WEST HENDON, BROADWAY, LONDON.  NW9 7BT- Active
- Private Limited Company
- Company No. 02486343
- Last Updated: 01 Mar 2024
Company Profile
MARDAN PROJECTS CONSTRUCTION LIMITED was incorporated on Wednesday, March 28, 1990 as a Private Limited Company with registered address in BROADWAY, LONDON.. MARDAN PROJECTS CONSTRUCTION LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 34 years 6 months.
Name | MARDAN PROJECTS CONSTRUCTION LIMITED |
---|---|
Company number | 02486343 |
Company type | Private Limited Company |
Incorporation date | 28 Mar 1990 |
Status | Active |
Industry (SIC 2007) |
Address
Registered Address |
SUTHERLAND HOUSE 70/78 WEST HENDON BROADWAY, LONDON. NW9 7BT |
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Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
Name | Nature of Control |
---|---|
The Tannen Group Limited 70-78 West Hendon Broadway, NW9 7BT |
Dates: Wednesday, November 1, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Mr Martin Irving Tannen Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, November 1, 2023
ownership of shares 25 to 50 percent
|
Mr Daniel Asher Tannen Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, November 1, 2023
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
Type of accounts | SMALL |
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End of financial Year | 30 June |
Next annual accounts due | 31 March 2024, (-181 days left) |
Latest accounts | 30 June 2022 |
Next confirmation statement due | 25 April 2017 |
Last confirmation statement dated | 28 March 2016 |
Mortgages
Total of Mortgages | 12 |
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Mortgages Outstanding | 4 |
Mortgages Partially Satisfied | 0 |
Mortgages Satisfied/Paid | 8 |
Previous Names
Name | Change Date |
---|---|
MARDAN PROJECTS CONSTRUCTION LIMITED | 28 Mar 1990 |